Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Xpressfeed, the robust data management solution from S&P Global, seamlessly integrates data into your existing workflows. By leveraging the combined expertise of S&P Global and select third-party vendors, Xpressfeed enhances your proprietary analytics, CRM systems, financial portals, and more. Users can access a wealth of over 200 data sets, including point-in-time fundamentals like Compustat and Capital IQ Financials, industry classifications, GICS, estimates, and Trucost Environmental Data. Additionally, it offers insights from Panjiva Supply Chain Intelligence, along with people data, ownership details, corporate relationships, key developments, and beyond. Xpressfeed consolidates all this information into a single integrated data source, providing item-level transaction files that facilitate comprehensive analysis. The extensive data warehouse encompasses foundational data sets essential for advanced quantitative research and modeling efforts. Data is conveniently packaged, compressed, and securely uploaded to a designated location, which can be accessed via FTP or the Xpressfeed Web Service, ensuring a streamlined and efficient data retrieval process. This innovative approach empowers users to enhance their analytical capabilities and make more informed decisions.
API Access
Has API
API Access
Has API
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
S&P Global
Founded
1860
Country
United States
Website
www.marketplace.spglobal.com/en/solutions/xpressfeed-(b73250d6-a15c-4243-9016-3e5bf6300e43)