Safeguarding Faster Payments and Addressing Nacha Rules How do financial institutions, who increasingly rely on ACH, safeguard faster payments and stay in compliance with Nacha? The use of ACH skyrocketed during the pandemic, prompted by the need to provide faster digital payments and quicker facilitation of payroll, stimulus, B2B, P2P, and other types of transactions. … Continued
Atris Technology, a Gainesville, FL IT services provider offering automation solutions to the banking/financial sector, announced today that it has established a partnership with Advanced Fraud Solutions, a leading fraud prevention and risk mitigation SaaS (software-as-a-service) company. AFS’s TrueChecks® software is now integrated into Atris’ FlexTeller21 platform, giving financial institutions a fast, automated way to … Continued
Financial technology provider strengthens Remote Deposit Capture solution with fraud mitigation tool. VSoft Corporation, a global provider of information and technology solutions for financial institutions, announced that it has partnered with North Carolina-based Advanced Fraud Solutions (AFS), a leader in providing fraud mitigation tools for financial institutions, to integrate its real-time fraud solution, TrueChecks®, into … Continued
IMM, a pioneer of integrated eSignature, workflow, and document solutions for the modern business enterprise, and Advanced Fraud Solutions (AFS), a CUSO formed in 2007 to combat financial fraud, have expanded their existing partnership. Initially collaborating in 2012 to help IMM’s financial institution clients more effectively mitigate fraudulent check transactions at the teller line, the companies have since strengthened the partnership and integrations between IMM’s Teller Item Capture and AFS’s TrueChecks® to provide even faster, virtually real-time notification of potential fraudulent check transactions.
