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 …
Economic Downturns Impact on Check Fraud
Economic downturns have a tendency to change the fraud landscape for the worse – check fraud, a low-cost, low-technology form of fraud, included. Join Advanced Fraud Solutions as they explore the …
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How Financial Institutions Can Manage Payments Risk
Financial institutions increasingly rely on the ACH Network to facilitate transactions. With that comes a responsibility to manage risk, including helping to prevent fraudulent payments and mitigate …
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Protect Business Accounts Against Fraud
Fight Business Email Compromise, Vendor & Payroll Fraud For businesses, trust in their financial institution is paramount. But with so many businesses under attack from fraud operators, where …
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Fighting Fraud: How To Secure Business Accounts Against The Latest Fraud Tactics, Threats
Learn how to protect against vendor and payroll fraud. Amid the COVID-19 pandemic, fraud operators have capitalized on the behavioral shifts of workers and consumers, as well as the migration of …
Alogent and AFS Present: The Check Fraud Landscape
Update on the Check Fraud Landscape The fraud landscape has changed dramatically. New fraud schemes have emerged from the pandemic, just as banks and credit unions have had to move more of their …
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