TrueChecks

TrueChecks

Advanced Fraud Solutions
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About

Next-gen tech to ensure zero counterfeits and 100% consumer engagement. Traditional anti-counterfeiting solutions are not foolproof. Static & offline methods are unable to track the counterfeiter's location. Sub-standard quality products leave an unpleasant consumer experience. We offer a Unique Identification (UID) in the form of a dynamic QR code on each individual product. Scan QR code through a smartphone or send UID as an SMS. Enhanced product experience via a connected digital platform. Empower consumers to authenticate the purchases & protect the brand against counterfeiting. Derive actionable insights from the real-time information recorded in the backend. Advanced analytics tools offer detailed insights into consumer trends, along with the loyalty program’s effectiveness. At O4S, we’re redefining how supply chains work for consumer brands. Our target industries span from FMCG brands to consumer durable companies.

About

TrueChecks is a consortium-powered, real-time check fraud detection solution that intercepts fraudulent deposits at the moment of presentment by scanning each item against the industry’s largest cooperative database, which contains account- and item-level records from thousands of financial institutions spanning over 15 years. It supports seamless integration via a secure web portal or RESTful APIs that plug into existing image-capture systems, core processors (including FIS, Jack Henry, and Fiserv), or mobile and ATM channels, enabling omnichannel protection. TrueChecks applies advanced field-detection, text-classification, and interpretation models to identify counterfeit, duplicate, non-sufficient-funds (NSF), closed-account, and altered checks, delivering instantaneous alerts to tellers and back-office teams. Its cloud-native architecture provides high scalability with minimal infrastructure.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Brands seeking a global solution for anti-counterfeiting and consumer engagement

Audience

Financial institutions seeking real-time, omnichannel check fraud detection and prevention to intercept fraudulent deposits at the point of presentment

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

Free
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

O4S
Founded: 2016
India
o4s.io/original4sure-lp/

Company Information

Advanced Fraud Solutions
Founded: 2007
United States
advancedfraudsolutions.com/solutions/truechecks/

Alternatives

Alternatives

OrboAnywhere

OrboAnywhere

OrboGraph
NeuroTags

NeuroTags

NeuroTags Inc.
SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems
Acviss

Acviss

Acviss Technologies

Categories

Categories

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
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