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Positive Pay System Definition and Benefits for FIs and Business Accounts
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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Webinar Replay – Stand Out in Financial Services with Positive Pay
Best Fraud Detection Tools in Banking: 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 of banking fraud …
A Reflection on Fraud Trends in 2022
Looking back at fraud trends in 2022, we saw check fraud continue to be an issue. ACH and wire fraud have also seen an increase in the last year. Three key factors contributed to this growth: …
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Advanced Fraud Solutions Hires Beverly Nichols as Product Manager
HIGH POINT, NC, October 3, 2022 – Advanced Fraud Solutions (AFS), a leading provider of payments fraud detection software, today announced the hiring of Beverly Nichols as product manager. Beverly …
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