TrueChecks® Fraud Detection Solution

For DeposZip Mobile and Desktop

Vertifi Software has partnered with Advanced Fraud Solutions, an industry leader in fraud detection solutions, to offer its powerful fraud detection platform, TrueChecks®.

Fully integrated into the DeposZip risk mitigation toolkit, TrueChecks®:

  • Draws on the industry’s most comprehensive sources of collaborative financial data—the AFS Database and the Early Warning National Shared Database
  • Returns real-time responses on previous counterfeit, NSF, closed account, duplicate, and other fraudulent and risky items
  • Is configurable by DeposZip customer segments for greater flexibility
  • Improves efficiency by automating holds based on the severity of the fraudulent or risky items
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