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 …
Don’t let your guard down: deposit fraud is always evolving
Check Fraud
Despite falling check volume, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks before a loss can occur.
ACH Fraud
Faster payments, faster fraud. Our ACH account validation solution can mitigate fraud as well as aid in compliance.
Business Account Fraud
Prevent check and ACH fraud for your business account holders with Positive Pay by AFS.
Wire Fraud
Be proactive at identifying wire fraud threats. Safeguard wire transfers with TrueWire.
Explore our Case Studies
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.
NCR Voyix and AFS Bring Positive Pay to the Forefront of Fraud Prevention
NCR Voyix Corporation (NYSE: VYX), a leading global platform and provider of digital commerce solutions for the retail, restaurant and banking industries, and Advanced Fraud Solutions (AFS), industry …
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