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TrueChecks™
Solving the Counterfeit Check Problem
TrueChecks™ identifies counterfeit demand drafts without compromising the integrity of service at the frontline with financial representatives. TrueChecks™ accomplishes this by analyzing demand drafts for the frontline personnel and gives them instant information on:
• National and Regional counterfeit check and money order information
• National and Regional Fraudulent account information
• Fraudulent routing numbers
• Industry counterfeit alert information
• Names of fraudulent people and businesses
TrueChecks™ is constantly analyzing data to alert frontline personnel.
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