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 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.
Economic downturns have a tendency to change the fraud landscape for the worse. The result is that paper checks, which are one of the payment methods most impacted by fraud, are likely to become …
Continue Reading about The Impact of Economic Downturns on Check Fraud Rates →
What You’ll Learn: How to protect payments from today's bad actors;The demand on financial institutions to help prevent fraudulent payments and comply with Nacha’s Account Validation rule; How …
Continue Reading about On-Demand Webinar | How Financial Institutions Can Manage Payments Risk →
Fiserv clients will be able to mitigate fraud in real time with access to TrueChecks® from Advanced Fraud Solutions HIGH POINT, NC, June 15, 2022 – Advanced Fraud Solutions (AFS), a leader in …
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