First in Fraud Defense

Who We Work With
- - - WHO WE WORK WITH
- - - Credit Unions
    - Half of the top 100 credit unions trust Advanced Fraud Solutions to serve as their omnichannel deposit fraud mitigation systems, protecting check, card and ACH.
  - - Banks
    - Banks from $100 million to $100 billion rely on Advanced Fraud Solutions for their deposit fraud data, and to help them make real-time decisions on items.
  - - Partners
    - Financial services hardware and software providers partner with Advanced Fraud Solutions because of their industry-leading fraud mitigation services and years of experience.
Solutions
- - - TrueChecks®️
    - Despite falling check volume and usage, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks and reduces losses for banks and credit unions.
  - - TrueWire™
    - As digital transactions surge, wire fraud schemes grow more sophisticated. TrueWire™ by Advanced Fraud Solutions provides cutting-edge security to prevent fraudulent wire transfers, protecting financial institutions and their clients from significant financial loss.
  - - Positive Pay by AFS
    - In the fight against check fraud, vigilance is key. Positive Pay by AFS offers unparalleled protection by verifying check details against a list of authorized checks before they’re processed, significantly reducing the risk of fraud and associated losses for banks and credit unions.
  - - TrueACH® with Account Validation
    - Learn about Advanced Fraud Solutions’ ACH account validation tool that helps keep financial institutions in compliance and reduces faster payments fraud.
Partners
- Partner Hub
- Become a Partner
Insights
About AFS
- - - OUR COMPANY
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Case Studies

CoastHills Credit Union

CoastHills Credit Union (CCU) was established in 1958 to serve the needs of military personnel at Vandenberg Air Force Base. Today, CCU serves the entire Central Coast region, and features over 100 …

Continue Reading about CoastHills Credit Union →

Meridian Trust Federal Credit Union

Meridian Trust Federal Credit Union (MTFCU) was chartered in Cheyenne, Wyoming in 1954. As of March 2019, the credit union has $409M in assets, 7 branches and 28,858 members. To stop deposit fraud …

Continue Reading about Meridian Trust Federal Credit Union →

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