Advanced Fraud Solutions is the leading provider of deposit fraud detection software, helping banks and credit unions mitigate the risk of check, card and ACH fraud.
Advanced Fraud Solutions works with leading hardware and software companies, vendors and resellers to provide dynamic fraud prevention solutions to financial institutions and businesses.
Useable data within one second of deposit.
TrueChecks can provide credit unions useable data within one second of deposit.
A safer, improved member experience.
By offering TrueACH with Account Validation and TrueCards, to our credit union clients, they will be able to strengthen anti-fraud measures and ensure that payments land in the correct account, leading to a safer, improved member experience.
Safety and protection of our partners, and customers, is a top priority.
The safety and protection of our partners, and their customers, is a top priority. With so much financial crime occurring in the U.S., it was important that we take additional steps to ensure that our machines are secure, so that our customers can transact with confidence. A part of being the leader in branch transformation technology includes addressing security in an ever-evolving world.
Next-generation card fraud detection.
Partnering with AFS will allow us to leverage one of the industry’s most comprehensive card fraud databases, as well as access to Dark Web sources, significantly enhancing our ability to identify at-risk cards. Conversely, AFS customers will be able to better identify suspicious activity through REDi’s behavioral scoring and machine learning. By taking a cooperative approach, we will be able to offer a next-generation card fraud detection.
Prevent Fraudulent Payments
AFS’ omnichannel check, card and ACH fraud prevention solution, TrueChecks®, provides real-time responses to at-risk, counterfeit, non-sufficient funds (NSF), closed account, duplicate, and other fraudulent items.
Identify At-Risk Cards
Safeguard your debit and credit card portfolios with TrueCards®－and identify card breaches and Dark Web exposures almost immediately, preventing losses before they occur.
Protect Business Accounts
Attract and retain business accounts by protecting check and ACH payments from fraud, using AFS Positive Pay.
Who we work with…
Learn about our Solutions…
Access the industry’s largest cooperative check fraud database and leading omnichannel check fraud prevention solution.
Pinpoint at-risk cards using Dark Web sources and mitigate all types of card fraud threats.
AFS 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.