Pop culture figure Andy Cohen shared a harrowing experience on the Today Show, opening up about falling victim to a sophisticated scam. His ordeal serves as a painful reminder that fraudsters are …
CSE Federal Credit Union Fights ACH Fraud and Empowers Financial Inclusivity with Advanced Fraud Solutions
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 …
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 …
Top 10 ACH Fraud Prevention Tips for Financial Institutions: Protect Your Account Holders & 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 …
Protecting ACH Payments
Safeguarding Faster Payments and Addressing Nacha's Account Validation Rule The ACH network’s ever greater volumes raises an important question: how do financial institutions, who increasingly rely …
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 …
