Download the Executive Brief, Unlocking ACH Security

Advanced Fraud Solutions

First in Fraud Defense

Learn more about our solutions:

The best way to fight fraud is to prevent it

Financial scams evolve at an unstoppable pace. Just staying ahead isn't an option. Welcome to Advanced Fraud Solutions, your ally against financial fraud. Our consortium-powered database brings together decades of account-level data from thousands of FIs, processors, and third-party sources.

More than 1,000 banks and credit unions rely on AFS to stop fraud before it hits your bottom line.

SCHEDULE A DEMO
Trusted by:

Don’t let your guard down: deposit fraud is always evolving

With fraud outpacing current safeguards, FIs are taking painful losses and trying to explain it to stakeholders. Staying ahead, questioning whether risk measures are enough, and confronting fraud's impact—it's a drain on resources and potential.

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.

Learn about TrueChecks®

ACH Fraud

Faster payments, faster fraud. Our ACH account validation solution can mitigate fraud as well as aid in compliance.

Learn about TrueACH® With Account Validation

Business Account Fraud

Prevent check and ACH fraud for your business account holders with Positive Pay by AFS.

Learn about Positive Pay by aFS

Wire Fraud

Be proactive at identifying wire fraud threats. Safeguard wire transfers with TrueWire.

Learn about 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! Forum Credit Union Logo
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. Yakima Federal Credit Union
We are ecstatic about how TrueChecks® enables our tellers and identifies unusual banking behavior at the point of presentation. Mascoma Bank Logo