See Positive Pay in Action
Don’t let them win —stop fraud losses now.
Over 1,200 financial institutions trust AFS, the leading consortium-powered fraud database.
Request Demo
How We Help
From ACH account validation to treasury checks, AFS helps your FI detect fraud faster, cut manual work, and protect your institution at every entry point.
Learn More
Treasury Check Fraud
Detect and stop counterfeit and altered checks before they clear. Protect high-value transactions and keep your institution’s reputation secure.
Learn More
Mobile, ATM & ITM Fraud
Block fraudulent deposits in real time across mobile, teller, and self-service channels. Reduce losses without slowing down account holder experience.
Learn More
ACH Compliance
Stay compliant with NACHA rules while preventing unauthorized and suspicious ACH activity. Cut risk and streamline back-office review.
Learn More
Fraud Ops Efficiency
Work smarter with tools that flag true fraud and cut false positives. Free up your team from manual review so they can focus on high-risk items.
Learn More
Check Washing Defense
Catch chemically altered and washed checks before they post. Stop fraudsters from draining accounts and damaging account holder trust.
Learn More
Account Validation
Confirm account status and ownership in seconds. Reduce returns, minimize risk, and protect revenue before the transaction even starts.
“TrueChecks® has empowered our tellers to efficiently identify counterfeits at the teller workstation. In the first two quarters of implementation we saved enough to pay for our entire TrueChecks® system.”
