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Advanced Fraud Solutions

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Events

Webinar Replay – ACH Positive Pay: Uniting FIs and Businesses Against Fraud

https://vimeo.com/1022337261?share=copy#t=0 Get the Slide Deck Download Slides See our Positive Pay solution in action: Request a tailored demo for your FI. → ACH Positive Pay Uniting FIs and Businesses Against Fraud Transcript October 22, 2024Brynn Johnson   0:08We are so excited to get started.My name is Bryn and I will be your kind of chauffeur through this webinar and we are just gonna wait a little bit longer for people to come in.And we’re really excited to chat with you today.Before…

TrueWire Product Preview

Join Advanced Fraud Solutions (AFS) for a preview of its newest fraud prevention tool – TrueWire. TrueWire automates the validation of account status and ownership of the sender and receiver of a wire transfer. TrueWire was designed to safeguard wire transactions and streamline payment processing. With TrueWire, banks and credit unions can protect wire transactions from fraud or mistaken payments. On each transaction, TrueWire triangulates payment details with account status and ownership against a nationwide database, providing a recommended action…

Economic Downturns Impact on Check Fraud

TrueWire automates the validation of account status and ownership of the sender and receiver of a wire transfer. TrueWire was designed to safeguard wire transactions and streamline payment processing.

With TrueWire, banks and credit unions can protect wire transactions from fraud or mistaken payments. On each transaction, TrueWire triangulates payment details with account status and ownership against a nationwide database, providing a recommended action and associated risk.
Join Advanced Fraud Solutions as they explore the impact that economic downturns have on rates and what fraud tactics are likely to arise.

How Financial Institutions Can Manage Payments Risk

Financial institutions increasingly rely on the ACH Network to facilitate transactions. With that comes a responsibility to manage ACH risk, including helping to prevent fraudulent payments and mitigate any potential losses.

Protect Business Accounts Against Fraud

In this webinar, the fraud experts at Advanced Fraud Solutions will explore the latest fraud tactics — including business email compromise, vendor and payroll fraud — being deployed against businesses and what financial institutions can do to help businesses proactively identify fraud, mitigate their losses and protect mobile deposits.

Fighting Fraud: How To Secure Business Accounts Against The Latest Fraud Tactics, Threats

Learn how to protect against vendor and payroll fraud. Amid the COVID-19 pandemic, fraud operators have capitalized on the behavioral shifts of workers and consumers, as well as the migration of payments online and the massive increase in PPP loans, stimulus checks, and expansion of unemployment benefits. With business email compromise, vendor and payroll fraud on the rise, financial institutions and businesses must consider a proactive approach to protect their customers and assets–and their reputation–against fraudulent actors. What are some…

Alogent and AFS Present: The Check Fraud Landscape

The fraud landscape has changed dramatically in the past six months. New fraud schemes have emerged from the pandemic, just as banks and credit unions have had to move more of their operations online. To explore the latest fraud trends impacting financial institutions, as well as fraud prevention best practices, join Advanced Fraud Solutions (AFS) and Alogent in a free on-demand webinar.

Shedding Light On Card Fraud On The Dark Web

Tour the dark web with fraud experts to uncover and learn to prevent evolving card fraud, card-not-present (CNP) tactics.

The dark web is home to many of the fraudsters targeting credit unions and banks. In this webinar, hosted by Q6 Cyber and Advanced Fraud Solutions, we will venture into the dark web (back by popular demand!) and profile the latest trends in financial fraud and cybercrime.