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Category: TrueChecks

AFS and eDOC Innovations Partner to Bring Deposit Fraud Intelligence to Credit Union Check Imaging

High Point, NC  – Advanced Fraud Solutions (AFS), a leader in deposit and payments fraud prevention, announced a new partnership with eDOC Innovations, a provider of check imaging and document management solutions built for credit unions. The integration connects AFS’s consortium-based deposit fraud detection with eDOC’s check imaging platform, giving credit unions the ability to screen deposits against real-time fraud intelligence as items move … Continued

AFS and Cook Solutions Group Partner to Bring Deposit Fraud Intelligence to Conveyance Serverless Check Imaging 

High Point, NC and Portland, OR –  Advanced Fraud Solutions (AFS), a leader in deposit and payments fraud prevention, announced a new partnership with Cook Solutions Group (CSG), a national provider of security, retail banking and managed services. The integration will connect AFS’s consortium-based deposit fraud detection with Conveyance, CSG’s serverless cloud check imaging solution … Continued

AFS Fraud Insights: Massive Treasury Check Fraud Avoided

Attempted $410,000 Treasury check deposit stopped at credit union An individual using false identity documents opened accounts and tried to deposit a stolen Treasury check. The attempt hinged on quick onboarding and immediate access to funds. Apply extended holds and payee-match on high-value government checks. Validate IDs against trusted data sources. Re-verify profiles after address … Continued

AFS Fraud Insights: Check and ACH cases to study this week

Stolen, altered check triggers six-figure loss before stop-pay lands A Kansas City case shows how a stolen and altered $881,324 check was deposited and quickly converted to cashier’s checks and cash before a stop-payment reached the bank. Require enhanced KYC for new business accounts with large first deposits. Tighten large-item review and exception holds for … Continued

Advanced Fraud Solutions to Showcase Real-Time Check Fraud Prevention at Jack Henry™ Connect 2025

TrueChecks® + Jack Henry AlertCenter™ help financial institutions stop fraudulent deposits at the teller and through digital channels Advanced Fraud Solutions (AFS), the leader in deposit-fraud detection for community banks and credit unions, will present and exhibit at Jack Henry™ Connect 2025. AFS will highlight how its TrueChecks® solution, integrated with Jack Henry AlertCenter™, enables … Continued

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