Solution In our conversation with Ms. Fye, we learned that the decision to integrate Advanced Fraud Solutions into CSE's fraud prevention systems was an easy one, motivated by the integration …
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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.
Best Fraud Detection Solutions: The Complete Guide for FI Stakeholders
Deposit fraud is an ever-present threat, every year draining billions from unsuspecting account holders—and financial institutions. Your financial institution stands on the frontline, potentially next …
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The warning signs and growing threat of new account fraud
In the world of deposit fraud, new account fraud is a frequent flyer because without an established history it can be easier for new account holders to sneak through. Teaching your staff how to spot …
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