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Check fraud remains a pervasive issue. Banks and credit unions continue to cite check as a major fraud risk. Even despite a lower volume of checks in circulation, fraud operators are evolving their …
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Holiday shopping is upon us. Those looking for a little retail therapy, might also find themselves becoming victims of fraud. Here are the top holiday shopping scams you need to watch out …
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HIGH POINT, N.C., October 29, 2021 – REDi Enterprise Development Inc., a financial crimes management solutions provider, has announced a partnership with fraud detection software firm Advanced Fraud …
HIGH POINT, N.C., August 3, 2021 – Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, today announced TrueACH® with Account Validation – a new ACH tool that …
PLANO, TX – July 25, 2021 – To help credit unions combat rising instances of fraud, Catalyst Corporate said it has partnered with Advanced Fraud Solutions (AFS) to offer a state-of-the-art service …
Fight Business Email Compromise, Vendor & Payroll Fraud For businesses, trust in their financial institution is paramount. But with so many businesses under attack from fraud operators, where …
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