First in Fraud Defense
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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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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How do financial institutions maintain their footprint without opening or operating potentially unsustainable branches? This is the question that many FIs are asking themselves as branch closures are …
Protecting Mobile Deposits From Fraud The use of mobile banking apps has soared since the beginning of the year. According to the FBI, there has been a 50% surge in mobile banking since the …
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Can you rely on behavioral analytics when behavior changes? A new guide by Advanced Fraud Solutions, When Behavioral Analytics Fall Short, discusses the impact of COVID-19 pandemic on our routines …
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Update on the Check Fraud Landscape The fraud landscape has changed dramatically in the past six months. New fraud schemes have emerged from the pandemic, just as banks and credit unions have had …
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