Advanced Fraud Solutions is the leading provider of deposit fraud detection software, helping credit unions across the country mitigate the risk of check, card and ACH fraud.
Over 1,000 financial institutions across the U.S. trust AFS for their fraud prevention solutions, including over half of the top 100 credit unions.
Prevent Check Fraud
AFS’ omnichannel check fraud prevention solution, TrueChecks®, provides real-time responses to counterfeit, non-sufficient funds (NSF), closed account, duplicate, and other fraudulent items.
Stop the Threat of ACH Fraud
TrueACH® with Account Validation uses an FI-contributed database to verify account details, providing real-time statuses and reducing fraud risk while ensuring compliance with Nacha’s requirements and enabling faster transfers.
Protect Business Accounts
Attract and retain business accounts by protecting check and ACH payments from fraud, using Positive Pay by AFS with check, ACH, and payee Positive Pay capabilities.
Select Credit Union clients include…
Learn about our Solutions…
TrueChecks®
Access the industry’s largest cooperative check fraud database and leading omnichannel check fraud prevention solution.
Positive Pay
Help businesses prevent fraud by proactively monitoring changes in check and ACH payment information.
TrueACH® with Account Validation
Safeguard ACH payments and address Nacha’s compliance requirements.
