Solution In our conversation with Ms. Fye, we learned that the decision to integrate Advanced Fraud Solutions into CSE's fraud prevention systems was an easy one, motivated by the integration …
The Warning Signs and Growing threat of New Account Fraud
In the world of deposit fraud, new account fraud is a frequent flyer because without an established history it can be easier for new account holders to sneak through. Fraudsters use existing people's …
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How Logix FCU Safeguards Members and Optimizes Operations with Advanced Fraud Solutions
Matt Overin, Manager of Fraud Risk Management at the credit union, has extensive experience in the industry, lends a distinct perspective on the challenges and solutions necessary for effective fraud …
Top 10 ACH Fraud Prevention Tips for Financial Institutions: Protect Your Account Holders & Prevent Losses
In today’s digital age, money isn’t just paper and coins; it’s ones and zeros flying across the Automated Clearing House (ACH) Network. If you’ve ever paid a bill or received a direct deposit, you’ve …
Protecting ACH Payments
Safeguarding Faster Payments and Addressing Nacha's Account Validation Rule The ACH network’s ever greater volumes raises an important question: how do financial institutions, who increasingly rely …
Hyosung Picks Advanced Fraud Solutions to Strengthen ATM Deposit Fraud Protections
HIGH POINT, NC, April 5, 2022 – Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, today announced that it has been picked by Hyosung to strengthen its U.S.-based …
