Fraudulent Cheque Protection

Reduce loss due to customers’ cheque payments being dishonoured by the bank. Our two fast, cost-effective services enable you to accept checks with confidence and protect your business. TransUnion is the only company in Africa to provide a 100% guarantee on cheques.

Cheque Guarantee Services works closely with the South African Police Service, the South African Banking Risk Information Centre and the major banks in combating cheque fraud. In addition, we have an in-house fraud and forensics department.

Choose from our two services:

• Intellecheque
  Cheque information is processed through our risk management system using advanced analytical scoring. You receive a response—“declined” or “approved”—in real time.

• Cheque Guarantee
  Cheque information is processed in the same way as Intellecheque. We guarantee the face value of the cheque payment. Cheque Guarantee offers your customers an effective cheque guarantee service without a long wait.