Matt Overin, Manager of Fraud Risk Management at the credit union, has extensive experience in the industry, lends a distinct perspective on the challenges and solutions necessary for effective fraud …
Your Check Fraud Training Investigation Checklist
Here at AFS arming banks and credit unions with the tools to investigate and prevent check fraud is the name of the game. Check fraud is a growing challenge for FIs, despite the modifications in …
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Top 10 ACH Fraud Prevention Tips for Financial Institutions: Protect Your Account Holders & Prevent Losses
In today’s digital age, money isn’t just paper and coins; it’s ones and zeros flying across the Automated Clearing House (ACH) Network. If you’ve ever paid a bill or received a direct deposit, you’ve …
Communication Federal Credit Union Prevents Millions in Fraud Loss Thanks to Advanced Fraud Solutions
Communication Federal Credit Union (CFCU), originally Pioneer Bell Credit Union, was founded by employees of Southwestern Bell Telephone in downtown Oklahoma City in 1939. CFCU is a full-service …
The Alarming Rise of Check Washing Scams
Check washing scams are experiencing a frightening resurgence. Across the country, fraudsters are stealing checks and altering them to steal large sums of money. The number of reported cases in 2022 …
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Advanced Fraud Solutions Celebrates 6th Appearance on Inc. 5000 Fastest-Growing Companies List
AFS is thrilled to share this shining achievement for 2023. Read below for the full media release on our Inc. 5000 accolade. Advanced Fraud Solutions, the foremost authority in payments fraud …
