First in Fraud Defense
Financial scams evolve at an unstoppable pace. Just staying ahead isn't an option. Welcome to Advanced Fraud Solutions, your ally against financial fraud. Our consortium-powered database brings together decades of account-level data from thousands of FIs, processors, and third-party sources.
More than 1,000 banks and credit unions rely on AFS to stop fraud before it hits your bottom line.
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!
Since implementing TrueChecks®, Yakima Federal Savings has all but eliminated losses due to counterfeit checks. TrueChecks® makes it much easier for staff to make the decision about whether or not to accept a check.
We are ecstatic about how TrueChecks® enables our tellers and identifies unusual banking behavior at the point of presentation.
Check fraud continues to rise, but adoption of prevention tools like Positive Pay still lags. That’s a problem. To solve it, Advanced Fraud Solutions has partnered with Tyfone to embed Positive …
Continue Reading about AFS + Tyfone: Embedded Fraud Prevention for Commercial Banking →
AFS ranks among top growth companies, helping financial institutions fight fraud across the U.S. High Point, NC, April 1, 2025 – Inc., the leading media brand and playbook for the entrepreneurs and …
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