HIGH POINT, N.C. – July 7, 2020 – Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, today announced a new partnership that will integrate AFS’ TrueChecks® – the industry's …
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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Guide To U.S. Treasury Check Validation
Learn How to Validation U.S. Treasury Items. A new report by Advanced Fraud Solutions, The Guide to U.S. Treasury Check Validation, examines the latest deposit fraud tactics targeting U.S. Treasury …
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How To Validate Treasury Checks Across Deposit Channels
As of early May, U.S. unemployment reached a historic 22.8%. That number is expected to rise, possibly to Great Depression levels, in the coming weeks. To help those laid off or furloughed as a result …
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Interactive Teller Machines Show Potential Growth For Fraud, Study Shows
Interactive teller machines, seen as a solution for financial institutions looking to expand banking hours and their geographical footprint, are increasingly a fraud target as new U.S. ITMs roll …
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OpEd: Why Aren’t Financial Institutions Sharing Check Fraud Data?
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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