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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

TrueChecks is an innovative solution for detecting check fraud in real-time, leveraging a consortium-driven approach that halts fraudulent deposits as they are presented by cross-referencing each item with the largest cooperative database in the industry, which includes over 15 years of account- and item-level records from numerous financial institutions. It offers effortless integration through a secure web portal or RESTful APIs that connect with existing image-capture systems, core processors like FIS, Jack Henry, and Fiserv, as well as mobile and ATM channels, ensuring comprehensive protection across all transaction methods. TrueChecks employs cutting-edge techniques in field detection, text classification, and interpretation to swiftly identify counterfeit, duplicate, non-sufficient-funds (NSF), closed-account, and altered checks, providing immediate notifications to tellers and back-office personnel. The platform's cloud-based architecture not only enhances scalability but also minimizes the need for extensive infrastructure, making it an efficient solution for financial institutions. With its ability to adapt to various operational environments, TrueChecks stands out as a vital tool in the fight against check fraud.

Description

Uniqe is a digital platform designed to verify your identity by connecting your social media accounts to your wallet using an Ethereum address. Its primary objective is to combat counterfeit creations by recognizing the genuine originator of various content. When you utilize Uniqe, you receive a distinctive link that can be integrated into your profiles on NFT marketplaces, serving as proof of your authenticity as the original creator of the items you offer for sale. This distinctive link confirms that your Uniqe account is associated with your social network profiles, thereby enhancing your credibility as the legitimate creator. Currently, users can authenticate their accounts from Twitter and Reddit. Additionally, Uniqe has the capability to showcase your existing web3 social account, such as your Lens profile, providing further validation of your digital identity. As the platform evolves, it may expand its verification options to include more social networks, enhancing the verification process for creators in the digital space.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

Ethereum
FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations

Ethereum
FIS Digital One
Fiserv
Jack Henry Loan Origination

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Advanced Fraud Solutions

Founded

2007

Country

United States

Website

advancedfraudsolutions.com/solutions/truechecks/

Vendor Details

Company Name

Uniqe

Founded

2022

Country

France

Website

uniqe.io

Product Features

Product Features

NFT

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