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.
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 …
Continue Reading about The Changing Landscape Of Check Fraud →
Safeguarding Faster Payments and Addressing Nacha Rules How do financial institutions, who increasingly rely on ACH, safeguard faster payments and stay in compliance with Nacha? The use of ACH …
HIGH POINT, N.C., August 3, 2021 – Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, today announced TrueACH® with Account Validation – a new ACH tool that …
