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 …
Best Fraud Detection Solutions: The Complete Guide for FI Stakeholders
Deposit fraud is an ever-present threat, every year draining billions from unsuspecting account holders—and financial institutions. Your financial institution stands on the frontline, potentially next …
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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 …
Positive Pay for FIs and Businesses: Defend Against Deposit Fraud
In the battle against check and ACH fraud, a Positive Pay system stands as an indispensable line of defense for financial institutions. By validating checks against a pre-approved list, it …
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ACH Fraud Prevention for FIs: How to Keep Account Holders Safe and 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 …
Advanced Fraud Solutions Reports Adoption of its ACH Fraud Mitigation Tool, Reveals Significant Potential Fraud Losses Prevented
HIGH POINT, NC, August 18, 2022 – Advanced Fraud Solutions (AFS), a leader in payments fraud detection software, today announced the successful adoption of its ACH fraud prevention tool, TrueACH with …