Tired of fraud losses?

Meet AFS – the industry leader in
front line check fraud detection.

Catalyst Corporate's partner – Advanced Fraud Solutions (AFS) – offers credit unions TrueChecks®. Integrated into Catalyst Corporate's TranzCapture suite of deposit services, as well as ImageClear, TrueChecks provides comprehensive fraud detection across all channels. TrueChecks identifies duplicates, counterfeits, NSF and closed account items and enables credit union staff to accept, hold or deny items that have a reasonable doubt of collectability.

Read more.

Fight fraud. We can help.
Schedule a 10-minute discussion
with a product expert.

  • Service for one or all deposit channels
  • National, comprehensive database
  • Updates & upgrades included
  • Easily deployable
  • Reg CC-recommended action and risk
  • In TranzCapture or direct to AFS portal