HERNDON, VA, January 18, 2022 – Advanced Fraud Solutions is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, Advanced Fraud Solutions joins a select group of …
2024: Changing Landscape Of Check Fraud
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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Watch for These Holiday Shopping Scams
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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REDi and Advanced Fraud Solutions Partner to Strengthen Card Fraud Protection
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 …
Advanced Fraud Solutions Announces New Account Validation Tool to Address Nacha’s WEB Debit Account Validation Rule
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 …
Catalyst Corporate Partners With Advanced Fraud Solutions to Fight Check Fraud Losses
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 …
