First in Fraud Defense

Who We Work With
- - - WHO WE WORK WITH
- - - Credit Unions
    - Half of the top 100 credit unions trust Advanced Fraud Solutions to serve as their omnichannel deposit fraud mitigation systems, protecting check, card and ACH.
  - - Banks
    - Banks from $100 million to $100 billion rely on Advanced Fraud Solutions for their deposit fraud data, and to help them make real-time decisions on items.
  - - Partners
    - Financial services hardware and software providers partner with Advanced Fraud Solutions because of their industry-leading fraud mitigation services and years of experience.
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About AFS
- - - OUR COMPANY
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Don’t let them win —stop fraud losses now.

Over 1,000 financial institutions trust AFS, the leading consortium-powered fraud database.

Trusted by:

We are ecstatic about how TrueChecks® enables our tellers and identifies unusual banking behavior at the point of presentation.

Mascoma Bank

TrueChecks® has been a positive addition to the teller line. It is simple to use and alerts our tellers to possible fraud right at the time of presentment. TrueChecks® is one of our new favorite tools in fighting fraud!

Forum Credit Union

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Don’t let them win —stop fraud losses now.

Over 1,000 financial institutions trust AFS, the leading consortium-powered fraud database.

Trusted by:

Mascoma Bank

Forum Credit Union

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