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.
Partners
- Partner Hub
- Become a Partner
Insights
About AFS
- - - OUR COMPANY
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Webinars

Webinar Replay – ACH Positive Pay: Uniting FIs and Businesses Against Fraud

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Webinar Replay – Stand Out in Financial Services with Positive Pay

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Webinar – Stay Compliant and Confident: Navigating Nacha Changes

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Webinar Replay – Solving Check Fraud with an Open Consortium Strategy

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Replay: From Overwhelmed to Empowered: Making Sense of Your Data with Suppression

In this webinar and bonus resources, we discuss alert suppression and how it can manage your alert volume while still maintaining confidence in your prevention strategy. Discover the power of …

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TrueWire Product Preview

Join Advanced Fraud Solutions (AFS) for a preview of its newest fraud prevention tool – TrueWire. TrueWire automates the validation of account status and ownership of the sender and receiver of a …

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