List of COCC TrueChecks Customers
Southington, 6489, CT,
United States
Since 2010, our global team of researchers has been studying COCC TrueChecks customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased COCC TrueChecks for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using COCC TrueChecks for AML, Fraud and Compliance include: American Heritage Credit Union, a United States based Banking and Financial Services organisation with 510 employees and revenues of $173.0 million, CoastHills Credit Union, a United States based Professional Services organisation with 258 employees and revenues of $40.0 million, Yampa Valley Bank, a United States based Banking and Financial Services organisation with 49 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using COCC TrueChecks, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The COCC TrueChecks customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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American Heritage Credit Union | Banking and Financial Services | 510 | $173M | United States | COCC | COCC TrueChecks | AML, Fraud and Compliance | 2016 | n/a |
In 2016 American Heritage Credit Union implemented COCC TrueChecks to strengthen deposit operations and check decisioning across its branches in the United States. COCC TrueChecks is categorized under AML, Fraud and Compliance and the deployment is documented in an Advanced Fraud Solutions case study detailing the implementation and operational usage.
The implementation focused on check decisioning and deposit fraud screening, with TrueChecks configured for rules-based item scoring, automated pass and deny decisions, and exception routing into operational workflows. Configuration work emphasized teller workstation interaction and back-office decision-handling to ensure real-time decisioning during deposit processing.
Operational scope included branch-level deposit processing and operations teams across the United States, where the application was used for item-level decisioning and fraud exception management. According to the case study, between October 2016 and October 2018 the deployment denied 191 items and prevented more than $725,000 in potential loss.
Governance changes centered on formalizing check review workflows and operational controls, instituting decisioning rules tuning processes, and routing denied items into compliance and operations queues. The COCC TrueChecks implementation served as the central fraud decisioning engine for check processing and deposit risk management within the credit union.
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CoastHills Credit Union | Professional Services | 258 | $40M | United States | COCC | COCC TrueChecks | AML, Fraud and Compliance | 2017 | n/a |
In 2017, CoastHills Credit Union implemented COCC TrueChecks as an AML, Fraud and Compliance solution to strengthen check screening across its deposit channels in California. The initial deployment focused on teller line integration and back office batch processing to provide layered detection at point of capture and during post‑capture reconciliation. CoastHills deployed COCC TrueChecks at teller stations and also implemented TrueChecks Batch in the back office, configuring the application to detect counterfeit, altered and fictitious checks and to flag suspicious items for review. The implementation combined real time image screening at the teller line with batch analysis workflows in the back office to support deposit processing and return item investigations. Adoption of COCC TrueChecks is documented by Advanced Fraud Solutions, and because COCC partners with Advanced Fraud Solutions to offer TrueChecks via its Teller Item Capture offering, COCC involvement is inferred though it is not explicitly confirmed in the public case study. Operational scope included teller operations and back office deposit processing functions across California deposit channels, with screening workflows embedded into teller capture and back office exception handling. CoastHills reported over $4.3M in denied fraudulent checks since implementation, reflecting the application level outcome recorded in the public case study.
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Yampa Valley Bank | Banking and Financial Services | 49 | $5M | United States | COCC | COCC TrueChecks | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Yampa Valley Bank deployed COCC TrueChecks to strengthen back-office monitoring of mobile and remote deposits across its Colorado operations. The deployment used the COCC TrueChecks application, classified under AML, Fraud and Compliance, and was documented in an Advanced Fraud Solutions case study.
Implementation centered on TrueChecks Batch screening workflows for deposit operations, with automated batch screening, scoring and alerting for high-dollar remote deposit and mobile deposit items. Configuration emphasized rapid holds and case escalation to back-office investigators, leveraging standard AML, Fraud and Compliance capabilities such as transaction screening, exception routing and investigator case management. TrueChecks Batch was tuned to generate flags and holds so operations teams could quickly review and secure suspicious items.
The AFS case study documents the operational rollout within deposit operations and reports that more than $10,000 in fraud losses were prevented in the first few months, with high-dollar items flagged and held quickly. Governance changes included formalized hold workflows and investigation handoffs to back-office staff, creating a centralized screening cadence for mobile and remote deposits. The deployment illustrates COCC TrueChecks applied to community bank deposit operations to deliver automated screening and structured case handling.
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