…
Continue Reading about Webinar Replay – ACH Positive Pay: Uniting FIs and Businesses Against Fraud →
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.
Despite falling check volume, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks before a loss can occur.
Faster payments, faster fraud. Our ACH account validation solution can mitigate fraud as well as aid in compliance.
Prevent check and ACH fraud for your business account holders with Positive Pay by AFS.
Be proactive at identifying wire fraud threats. Safeguard wire transfers with TrueWire.
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.
Financial institution stakeholders know that electronic payment volumes are surging with no end in sight. Financial institutions (FIs) and their business clients also face increasing threats from ACH …
In the battle against check and ACH fraud, a Positive Pay system stands as an indispensable line of defense for financial institutions, providing robust fraud detection capabilities. By validating …
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checkbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checkbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |