TrueChecks
Stop check fraud with real-time, cross-institution data.
TrueAccount
Instantly verify account status before any payment.
Positive Pay by AFS
Protect business accounts from check and ACH fraud.
TrueACH with Account Validation
Validate accounts and routing data before ACH origination.
TrueWire
Screen and verify wire transfers before they process.
“We are amazed at the number of items caught at the frontline. We have been able to reduce our potential losses significantly over the last three months. Seems like a daily occurrence of catching fraudulent items.
Members that are being scammed are also appreciative that we have taken the steps to protect them as well.”
“TrueChecks® has empowered our tellers to efficiently identify counterfeits at the teller workstation.
In the first two quarters of implementation we saved enough to pay for our entire TrueChecks® system”
“Since implementing TrueChecks®, Yakima Federal Savings has all but eliminated losses due to counterfeit checks.
TrueChecks® makes it much easier for staff to make the decision about whether or not to accept a check.”
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