Protect Your Members: Verify Every Application and Transaction

TruthScan provides RESTful APIs that integrate seamlessly with major credit union core processors including Symitar Episys, Fiserv DNA, Corelation KeyStone, and CUSO platforms. Our integration team has specific experience with credit union workflows and can ensure smooth deployment with minimal disruption to member services.

TruthScan implements security controls aligned with SOC 2 Type II frameworks and includes features designed to help credit unions address NCUA requirements, BSA/AML obligations, Red Flags Rule compliance, and member privacy protections. The platform provides detailed audit trails and verification logs for examinations.

TruthScan is designed for real-time analysis, typically processing documents and images in under 100 milliseconds in our internal benchmarks. This allows credit unions to screen new member applications, loan requests, and account openings during the initial member interaction without creating delays in service.

Yes, TruthScan's AI detection specifically identifies synthetic identities created with AI-generated photos, fabricated employment letters, and forged identification documents. Our system analyzes document consistency, image authenticity, and data patterns common in synthetic identity schemes targeting community financial institutions.

Pricing is scaled for credit unions of all sizes, from small community credit unions to large multi-branch institutions. We offer flexible pricing based on asset size, member count, and transaction volume. Most credit unions see ROI within the first year through prevented fraud losses and reduced manual review costs. Contact us for a customized quote for your institution.

TruthScan follows strict data security protocols with end-to-end encryption, minimal data retention policies, and member privacy protections. All member data is processed in compliance with privacy regulations, and credit unions maintain full control over their member data. We never share member information across institutions.

Absolutely. TruthScan's advanced detection identifies AI-generated employment documents, fabricated paystubs, forged tax forms, and synthetic business verification letters commonly used in loan fraud. Our system analyzes document formatting, image artifacts, and content patterns to flag suspicious employment documentation.

Yes, TruthScan can integrate with shared branch networks to provide fraud detection across multiple credit union locations. Our system helps identify suspicious transactions, document fraud, and member impersonation attempts occurring through shared branch services, protecting both the host credit union and visiting members.

TruthScan monitors for signs of account takeover including AI-generated authorization documents, fake identification presented for in-branch transactions, suspicious online banking changes, and fraudulent wire transfer requests. Real-time alerts help member services teams prevent unauthorized access before losses occur.

TruthScan includes comprehensive staff training for member services representatives, loan officers, and fraud prevention teams. We provide onboarding webinars, documentation, ongoing support, and dedicated account management for credit unions. Our team understands the unique challenges of community financial institutions and provides personalized support throughout implementation and beyond.