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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
Verif_Hire is a streamlined Chrome extension that assists recruiters and hiring teams in identifying potentially fraudulent candidates by verifying the accuracy of the contact information they provide in real-time. Functioning at the initial stages of the hiring process, the tool allows users to enter a candidate's name, phone number, and email, or automatically pull this information from a resume, conducting multiple independent verification checks within mere seconds. These verifications encompass identity graph cross-referencing, analysis of contact infrastructure, email domain heuristics, and validation of digital footprints, yielding clear results that categorize the information as verified, needing further review, or likely fraudulent. The extension is purposefully designed with a narrow focus: it does not conduct background checks, delve into personal histories, or make hiring decisions. Rather, it solely validates the details provided by candidates, confirming their authenticity, activity, and internal consistency, thereby enhancing the overall integrity of the hiring process. By ensuring that only accurate information is considered, Verif_Hire helps streamline the recruitment process and reduces the risk of hiring unsuitable candidates.
API Access
Has API
API Access
Has API
Integrations
FIS Digital One
Fiserv
Google Chrome
Jack Henry Loan Origination
Integrations
FIS Digital One
Fiserv
Google Chrome
Jack Henry Loan Origination
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$29 per month
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
Verif_Hire
Founded
2026
Country
United States
Website
verif-hire.com