Partners

TrueChecks can provide credit unions useable data within one second of deposit.

By offering TrueACH with Account Validation and TrueCards, to our credit union clients, they will be able to strengthen anti-fraud measures and ensure that payments land in the correct account, leading to a safer, improved member experience.

The safety and protection of our partners, and their customers, is a top priority. With so much financial crime occurring in the U.S., it was important that we take additional steps to ensure that our machines are secure, so that our customers can transact with confidence. A part of being the leader in branch transformation technology includes addressing security in an ever-evolving world.

Partnering with AFS will allow us to leverage one of the industry’s most comprehensive card fraud databases, as well as access to Dark Web sources, significantly enhancing our ability to identify at-risk cards. Conversely, AFS customers will be able to better identify suspicious activity through REDi’s behavioral scoring and machine learning. By taking a cooperative approach, we will be able to offer a next-generation card fraud detection.