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 …
When Behavioral Analytics Falls Short
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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Alogent and AFS Present: The Check Fraud Landscape
Update on the Check Fraud Landscape The fraud landscape has changed dramatically. New fraud schemes have emerged from the pandemic, just as banks and credit unions have had to move more of their …
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How Banks And Credit Unions Can Build A Culture To Fight Fraud
Teaching our customers the tips and tricks of catching fraudulent deposits is critical. However, aside from the training, banks and credit unions should address the cultural element. By making it a …
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The Power Of Cooperation To Fight Fraud
One of the most important factors in the continued success of the TrueChecks® software is the critical component of data contribution. Coming from thousands of banks, credit unions, and third-party …
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Advanced Fraud Solutions Announces Significant Growth Through Innovation And Partnerships In 2018
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, today announced its stellar 2018 results, which included: growing revenue by 50%; adding over 80 new accounts to its …