First in Fraud Defense
Positive Pay relies on precise and accurate file submissions to catch discrepancies and prevent fraud. Understanding the file format specifications is critical for seamless integration into your …
Continue Reading about Positive Pay File Format Guidelines →
HIGH POINT, NC and PLANO, TX — Advanced Fraud Solutions (AFS) and Aptys Solutions, the forefront provider of cloud-based payment technologies, announced a strategic partnership set to elevate fraud …
Think check fraud is old news? Think again. Despite digital wallets and mobile banking, fraudsters are still cashing in on this old-school scam—costing banks and businesses billions of dollars every …
Continue Reading about [2024 Update] Common Types Of Check Fraud And Scams →
Financial institution stakeholders know that electronic payment volumes are surging with no end in sight. Financial institutions (FIs) and their business clients also face increasing threats from ACH …
In the battle against check and ACH fraud, a Positive Pay system stands as an indispensable line of defense for financial institutions, providing robust fraud detection capabilities. By validating …
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