First in Fraud Defense

Who We Work With
- - - WHO WE WORK WITH
- - - Credit Unions
    - Half of the top 100 credit unions trust Advanced Fraud Solutions to serve as their omnichannel deposit fraud mitigation systems, protecting check, card and ACH.
  - - Banks
    - Banks from $100 million to $100 billion rely on Advanced Fraud Solutions for their deposit fraud data, and to help them make real-time decisions on items.
  - - Partners
    - Financial services hardware and software providers partner with Advanced Fraud Solutions because of their industry-leading fraud mitigation services and years of experience.
Solutions
- - - TrueChecks®️
    - Despite falling check volume and usage, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks and reduces losses for banks and credit unions.
  - - TrueWire™
    - As digital transactions surge, wire fraud schemes grow more sophisticated. TrueWire™ by Advanced Fraud Solutions provides cutting-edge security to prevent fraudulent wire transfers, protecting financial institutions and their clients from significant financial loss.
  - - Positive Pay by AFS
    - In the fight against check fraud, vigilance is key. Positive Pay by AFS offers unparalleled protection by verifying check details against a list of authorized checks before they’re processed, significantly reducing the risk of fraud and associated losses for banks and credit unions.
  - - TrueACH® with Account Validation
    - Learn about Advanced Fraud Solutions’ ACH account validation tool that helps keep financial institutions in compliance and reduces faster payments fraud.
Insights
About AFS
- - - OUR COMPANY
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Positive Pay

The Alarming Rise of Check Washing Scams

Check washing scams are experiencing a frightening resurgence. Across the country, fraudsters are stealing checks and altering them to steal large sums of money. The number of reported cases in 2022 …

Continue Reading about The Alarming Rise of Check Washing Scams →

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