TrueChecks Batch Fraud Detection for CheckLogic Add a powerful layer of fraud protection to your check processing workflow. TrueChecks, powered by Advanced Fraud Solutions (AFS), helps identify potentially fraudulent checks through a daily batch review process, enabling your team to take proactive action before funds are released. How It Works Daily transmission of forward collection files Overnight fraud analysis using AFS consortium data Next-day access to flagged items Review and act based on your internal policies What You Get Daily fraud detection reporting Identification of high-risk or suspicious checks Seamless integration with CheckLogic No disruption to existing processing timelines Pricing One-Time Setup Fee: $800 Monthly File Transmission & Support: $100 Per Check Fees: TrueChecks: $0.030 (Minimum $250/month) TrueChecks Early Warning Services: $0.065 Ideal For Credit unions looking to reduce check fraud losses Teams wanting better visibility without real-time process changes Institutions seeking a simple, low-lift fraud mitigation solution Get Started Today Click Add to Cart to begin onboarding. Our team will contact you to complete setup.
