In the battle against check and ACH fraud, a Positive Pay system stands as an indispensable line of defense for financial institutions. By validating checks against a pre-approved list, it …
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 Sees Growth in New Bank Customers, Partnerships in 2021
HIGH POINT, NC, March 8, 2022 – Advanced Fraud Solutions (AFS), a leader in payments fraud detection software, today announced a significant increase in new banking customers and partnerships in 2021. …
Protect Business Accounts Against Fraud
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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Looking Out For Payroll And Vendor Fraud: A Financial Institution’s Guide
Protecting Business Accounts from Payment Tampering, Redirection, Business Email Compromise, Payroll and Vendor Fraud Surviving a pandemic was hard enough. Now, businesses must also fend off …
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Fighting Fraud: How To Secure Business Accounts Against The Latest Fraud Tactics, Threats
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 …
