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.
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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.
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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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Our anti-fraud software solutions
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TrueChecks®
Access the industry’s largest cooperative check fraud database and leading omnichannel check fraud prevention solution.
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TrueACH® with Account Validation
Safeguard ACH payments and address Nacha’s compliance requirements.
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Positive Pay
Help businesses prevent fraud by proactively monitoring changes in check and ACH payment information.