Advanced Fraud Solutions is the leading provider of payments fraud detection software, helping banks across the country mitigate the risk of check, card and ACH fraud.
Anti-Fraud Software for Banks
Over 900 banks and credit unions trust AFS for their fraud prevention solutions.
![Checks Graph Icon](https://advancedfraudsolutions.com/wp-content/uploads/2021/05/checks-graph-up-icon.png)
Prevent Fraudulent Check Deposits
Industry leading, omnichannel check fraud prevention solution, TrueChecks®, provides real-time responses to counterfeit, non-sufficient funds (NSF), closed account, duplicate, and other fraudulent items.
![](https://advancedfraudsolutions.com/wp-content/uploads/2021/05/shield-checkmark-icon.png)
Protect Business Accounts
Attract and retain business accounts by protecting check and ACH payments from fraud using Positive Pay by AFS.
Trusted by
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![summit community bank](https://advancedfraudsolutions.com/wp-content/uploads/2021/09/SCB-LOGO-large-1.jpg)
![gulf coast bank](https://advancedfraudsolutions.com/wp-content/uploads/2021/09/GCB-logo-small.png)
![american national bank of texas](https://advancedfraudsolutions.com/wp-content/uploads/2021/09/ANBTXcolor.png)
![](https://advancedfraudsolutions.com/wp-content/uploads/2021/09/5POINTSbanner.png)
Our anti-fraud software solutions
![TrueChecks Logo](https://advancedfraudsolutions.com/wp-content/uploads/2021/06/TrueChecks-logo.png)
TrueChecks®
Access the industry’s largest cooperative check fraud database and leading omnichannel check fraud prevention solution.
![True ACH with Account Validation](https://advancedfraudsolutions.com/wp-content/uploads/2021/06/TrueACHwithAccountValidation-logo.png)
TrueACH® with Account Validation
Safeguard ACH payments and address Nacha’s compliance requirements.
![AFS Positive Pay Logo](https://advancedfraudsolutions.com/wp-content/uploads/2021/06/AFSPositivePay-logo.png)
Positive Pay
Help businesses prevent fraud by proactively monitoring changes in check and ACH payment information.