First in Fraud Defense
Financial scams evolve at an unstoppable pace. Just staying ahead isn't an option. Welcome to Advanced Fraud Solutions, your ally against financial fraud. Our consortium-powered database brings together decades of account-level data from thousands of FIs, processors, and third-party sources.
More than 1,000 banks and credit unions rely on AFS to stop fraud before it hits your bottom line.
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.
Positive Pay relies on precise and accurate file submissions to catch discrepancies and prevent fraud. Understanding the file format specifications is critical for seamless integration into your …
Continue Reading about Positive Pay File Format Guidelines →
HIGH POINT, NC and PLANO, TX — Advanced Fraud Solutions (AFS) and Aptys Solutions, the forefront provider of cloud-based payment technologies, announced a strategic partnership set to elevate fraud …
Think check fraud is old news? Think again. Despite digital wallets and mobile banking, fraudsters are still cashing in on this old-school scam—costing banks and businesses billions of dollars every …
Continue Reading about [2024 Update] Common Types Of Check Fraud And Scams →
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