Learn how to protect against vendor and payroll fraud. Amid the COVID-19 pandemic, fraud operators have capitalized on the behavioral shifts of workers and consumers, as well as the migration of …
Self-Service Kiosks Threatened By Fraud
Necessity may be the mother of invention, but it can also solve banking problems in the midst of an emergency. Over the last four decades, overwhelming circumstances have accelerated financial …
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Letter from Lawrence Reaves, President and CEO of Advanced Fraud Solutions
After an incredibly challenging year filled with economic and social turbulence, I am pleased to report that Advanced Fraud Solutions was able to successfully adapt – and grow – during 2020. Like many …
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Advanced Fraud Solutions Announces New AFS Positive Pay Solution To Help Financial Institutions Fight Vendor Fraud
HIGH POINT, N.C. – February 23, 2021 – Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, today announced the launch of AFS Positive Pay – a positive pay solution …
Four Dangerous Stimulus Scams
Reports of stimulus payment-related fraud have sharply increased following the passage of the second stimulus package. Given the drawn-out pandemic, coupled with an enormous amount of uncertainty, …
Top 5 Holiday Scams To Watch
Cybersecurity reports paint a dreadful end-of-the year picture for 2020: one filled with some typical holiday cybercrime traditions — phishing and digital scams — that threaten payment mechanisms. …