First in Fraud Defense
Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with over 10 years of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by over 750 banks and credit unions across the country to catch fraudulent deposits before they hit your bottom line.
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TrueChecks® has been a positive addition to the teller line. It is simple to use and alerts our tellers to possible fraud right at the time of presentment. TrueChecks® is one of our new favorite tools in fighting fraud!
Since implementing TrueChecks®, Yakima Federal Savings has all but eliminated losses due to counterfeit checks. TrueChecks® makes it much easier for staff to make the decision about whether or not to accept a check.
We are ecstatic about how TrueChecks® enables our tellers and identifies unusual banking behavior at the point of presentation.
Despite a steady drop of checks in circulation, check fraud remains tenaciously persistent. Fraudsters continue to take advantage of access to inexpensive technology, social engineering tactics, and …
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Safeguarding ACH Payments and Addressing Nacha Compliance The ACH network is coming off of a record year with nearly 27 billion payments, totaling $61.9 trillion, in 2020. Banks and credit unions, …
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The changing landscape of check fraud is fraught with criminals leveraging cheap, low-tech tactics. In 2020, check fraud was down, due in part to branch closings and the migration to digital …
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