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First in Fraud Defense
Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with over 15 years of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by more than 900 banks and credit unions across the country to catch fraudulent deposits before they hit your bottom line.
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Despite falling check volume, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks before a loss can occur.
Be proactive at identifying card fraud threats in your card portfolios. Our innovative card fraud monitors for Dark Web-based threats and pinpoints at-risk cards.
Establish ongoing monitoring of check and ACH payments and protect your business accounts against fraud.
Faster payments, faster fraud. Our ACH account validation solution can mitigate fraud as well as aid in compliance.
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.
What You’ll Learn Download Now …
Continue Reading about Unlocking ACH Security: An Executive Brief from AFS →
Communication Federal Credit Union (CFCU), originally Pioneer Bell Credit Union, was founded by employees of Southwestern Bell Telephone in downtown Oklahoma City in 1939. CFCU is a full-service …
Check washing scams are experiencing a frightening resurgence. Across the country, fraudsters are stealing checks and altering them to steal large sums of money. The number of reported cases in 2022 …
Continue Reading about The Alarming Rise of Check Washing Scams →
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