Advanced Fraud Solutions

First in Fraud Defense

The Best Way to Fight Fraud is to Prevent It.

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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A trusted leader in fraud mitigation.

Our fraud management solutions address a wide range of needs for banks and credit unions. Learn more about who we work with.

Check Fraud

Despite falling check volume, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks before a loss can occur.

Learn about TrueChecks®

Card Fraud

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.

Learn about TrueCards®

Business Account Fraud

Establish ongoing monitoring of check and ACH payments and protect your business accounts against fraud.

Learn about AFS Positive Pay

ACH Fraud

Faster payments, faster fraud. Our ACH account validation solution can mitigate fraud as well as aid in compliance.

Learn about TrueACH® With Account Validation

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! Forum Credit Union Logo
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. Yakima Federal Credit Union
We are ecstatic about how TrueChecks® enables our tellers and identifies unusual banking behavior at the point of presentation. Mascoma Bank Logo