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.
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…
TrueChecks®
Access the industry’s largest cooperative check fraud database and leading omnichannel check fraud prevention solution.
TrueCards®
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.
