In the wake of the pandemic of 2020, the CARES Act represented a crucial financial lifeline for millions grappling with economic instability. However, this surge in government assistance also …
Don’t let your guard down: deposit fraud is always evolving
Despite falling check volume, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks before a loss can occur.
Faster payments, faster fraud. Our ACH account validation solution can mitigate fraud as well as aid in compliance.
Business Account Fraud
Prevent check and ACH fraud for your business account holders with Positive Pay by AFS.
Be proactive at identifying wire fraud threats. Safeguard wire transfers with TrueWire.
Explore our Case Studies
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.