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 …
How Financial Institutions Can Manage Payments Risk
Financial institutions increasingly rely on the ACH Network to facilitate transactions. With that comes a responsibility to manage risk, including helping to prevent fraudulent payments and mitigate …
Continue Reading about How Financial Institutions Can Manage Payments Risk →
Advanced Fraud Solutions Sees Growth in New Bank Customers, Partnerships in 2021
HIGH POINT, NC, March 8, 2022 – Advanced Fraud Solutions (AFS), a leader in payments fraud detection software, today announced a significant increase in new banking customers and partnerships in 2021. …
MDT Expands Partnership with Advanced Fraud Solutions to Help Credit Unions Comply with WEB Debit Account Validation Rule
FARMINGTON HILLS, MI, February 15, 2022 – Member Driven Technologies (MDT), a CUSO that hosts the Episys® core processing system from Symitar® to provide a private cloud alternative for core …
Nacha Announces Advanced Fraud Solutions as a Preferred Partner for Account Validation
HERNDON, VA, January 18, 2022 – Advanced Fraud Solutions is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, Advanced Fraud Solutions joins a select group of …
ACH Payments: Preventing Fraud, Addressing Compliance
Safeguarding ACH Payments and Addressing Nacha Compliance The ACH network is coming off of a record year with nearly 27 billion payments, totaling $61.9 trillion, in 2020. Banks and credit unions, …
Continue Reading about ACH Payments: Preventing Fraud, Addressing Compliance →
