Advanced Fraud Solutions

First in Fraud Defense

Events

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.

ACH Payments: Preventing Fraud, Addressing Compliance

Join AFS experts as they discuss the latest threats to faster payments; how to best safeguard ACH transitions; and what measures banks and credit unions can take to meet Nacha’s account validation requirements.

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…

AFS Presents: Check Fraud Prevention 2021

Update on the Check Fraud Landscape Fake check scams cases spiked in 2020. Fraud operators spied opportunities to accelerate their attacks and profit off of romance scams, secret shopper scams, unemployment scams and other fraud schemes. Banks and credit unions, meanwhile, became more reliant on remote and mobile deposit channels, along with higher deposit limits, to keep up with an increasingly digital, socially-distanced environment. For an update on the 2021 check fraud landscape, join U.S. Postal Inspector, Brendan Donahue, and…

AFS & Urban FT Present: Protecting Mobile Deposits From Fraud

The use of mobile banking apps has soared since the beginning of the year. According to the FBI, there has been a 50% surge in mobile banking since the beginning of 2020. The FBI has also cautioned that fraud operators are actively looking to “exploit new mobile banking customers using a variety of techniques.”

Advanced Fraud Solutions (AFS) and Urban FT will explore the latest mobile deposit fraud trends, the types of fraud schemes currently being deployed as well as how to secure mobile deposits and protect against potential fraud losses.

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.

Omnichannel Check Fraud Prevention

Automate your omnichannel fraud prevention efforts Learn how to automate your omnichannel fraud prevention efforts with ImagePoint Hub, reducing losses and improving member experience. Subject matter experts Ted Kirk of Advanced Fraud Solutions and Cameron Marks of Alogent) will dive into the key features of this fraud prevention integration so you can stop 60-70% of fraud losses in real-time. What You’ll Learn What type of deposits are at highest risk of fraud?How do you seamlessly integrate all check fraud prevention…