TrueWire
Real-Time Wire Verification to Stop Fraud
Overview
TrueWire is an advanced, real-time wire transaction verification tool designed to prevent fraud by confirming account ownership and status instantly. It minimizes unauthorized transactions, offering a critical layer of security for financial institutions. It allows for the dynamic review of both senders and receivers to ensure security and regulatory compliance.
✨ Key Features
- Real-Time Wire Verification
- Account Ownership Confirmation
- Sender and Receiver Screening
- Fraud Prevention
- API Integration
- Dual Authorization and Validation
🎯 Key Differentiators
- Real-time account ownership verification
Unique Value: Prevents wire fraud by triangulating payment details with account status and ownership in real-time.
🎯 Use Cases (3)
✅ Best For
- Real-time wire transaction verification for banks and credit unions
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Peer-to-peer personal transfers
🏆 Alternatives
Offers a more proactive, real-time verification compared to post-transaction fraud analysis tools.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
💰 Pricing
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