First in Fraud Defense
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 …
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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. …
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 …
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 …
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, …
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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 …
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