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Average Ratings 0 Ratings

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ease
features
design
support

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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

Identify Mobile Ad Fraud with mFaaS, which utilizes advanced machine learning algorithms to detect fraudulent activities in real-time across more than 15 distinct reason codes. Gain a comprehensive snapshot of your mobile traffic along with potential sources of fraud through outstanding behavioral analysis and pattern recognition features. The platform offers customizable dashboards and detailed visual representations for critical insights that can drive action. Supported by over seven patent applications, our foundational technology guarantees thorough quality assessments across various campaigns, ensuring effective fraud detection. mFaaS stands as a robust mobile ad fraud detection solution, adept at recognizing various types of fraudulent traffic instantly. With mFaaS, your mobile advertising efforts can be more secure and efficient than ever before.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations

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

mTraction

Founded

2018

Country

India

Website

mfaas.com

Product Features

Product Features

Click Fraud

Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Keyword Tracking
Refund Management
Risk Assessment
Time on Site Tracking

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