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Download the Executive Brief, Unlocking ACH SecurityClose Top Banner

Advanced Fraud Solutions

First in Fraud Defense

Menu
 * 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.
     * * 
       * TrueCards®
       
       * Learn about Advanced Fraud Solutions’ card fraud detection tools that
         use Dark Web sources to pinpoint at-risk cards in your debit and/or
         credit portfolio.
     * * 
       * TrueWire™
       
       * Learn about our wire fraud detection tools that safeguard wire
         transactions and streamline payment processing.
   * * * 
       * 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.
     * * 
       * Positive Pay by AFS
       
       * Learn about Advanced Fraud Solutions’ proactive check and ACH payment
         monitoring tool that helps financial institutions and businesses
         mitigate vendor and payroll fraud.
 * Insights
   * Check Fraud
     * * * 
         
         * 2022: CHANGING LANDSCAPE OF CHECK FRAUD
           
           Check fraud remains a pervasive issue. Banks and credit unions still
           cite check as a major fraud risk. Even despite a lower volume of
           checks in circulation, fraud… Download now>>
       * * 
         
         * CHECK FRAUD REMAINS A SIGNIFICANT THREAT
           
           Check fraud remains tenaciously persistent. Fraudsters continue to
           take advantage of access to inexpensive technology, social
           engineering tactics, and remote business practices to engage in
           illegal and deceptive check fraud schemes. Read now>>
       * * 
         
         * ADVANCED FRAUD SOLUTIONS APPOINTS JORDAN BOTHWELL TO VICE PRESIDENT
           OF STRATEGIC PARTNERSHIPS
           
           Advanced Fraud Solutions announced the appointment of Jordan Bothwell
           to Vice President of Strategic Partnerships. Jordan joins the
           position following a decade of experience in fraud prevention and…
           Read now>>
   * Card Fraud
     * * * 
         
         * SHEDDING LIGHT ON THE DARK WEB
           
           The Dark Web is home to many of the fraudsters targeting credit
           unions and banks. In this webinar, hosted by Q6 Cyber and Advanced
           Fraud Solutions, we will venture into the Dark Web (back by popular
           demand!) and profile the latest trends in financial fraud and
           cybercrime. Watch now>>
       * * 
         
         * ADVANCED FRAUD SOLUTIONS ADDS ENHANCEMENTS TO TRUECARDS PLATFORM
           
           Advanced Fraud Solutions (AFS), a leader in deposit fraud detection
           software, today announced updates to the TrueCards® platform, AFS’
           omnichannel debit and credit card fraud prevention solution. Read
           more>>
       * * 
         
         * BEATING BIN ATTACKS: HOW TO PROTECT AGAINST CARD-NOT-PRESENT FRAUD
           
           Card-not-present fraud (CNP) continues to flourish. In fact, there’s
           been a 25% increase in exposed CNP records, a total of 45 million,
           since 2019. Download now>>
   * ACH Fraud
     * 
     * 
     * 
     
     * PROTECTING ACH PAYMENTS
       
       How do financial institutions, who increasingly rely on ACH, safeguard
       faster payments and stay in compliance with Nacha? AFS’ new report issues
       related to fraud and compliance have also become top-of-mind for
       financial institutions.  Download now>>
     
     * AFS ANNOUNCES NEW ACCOUNT VALIDATION TOOL TO ADDRESS NACHA’S WEB DEBIT
       ACCOUNT VALIDATION RULE
       
       AFS announced TrueACH® with Account Validation – a new ACH tool that
       enables financial institutions to confirm account status and authorized
       user(s). TrueACH with Account Validation was developed in response to
       Nacha’s WEB Debit Account Validation Rule, which requires financial
       institutions to apply a “commercially reasonable… Read more>>
     
     * HOW FINANCIAL INSTITUTIONS CAN MANAGE ACH RISK
       
       Financial institutions increasingly rely on the ACH Network to facilitate
       transactions. With that comes a responsibility to manage ACH risk,
       including helping to prevent fraudulent payments and mitigate any
       potential losses. Read more>>
   * Positive Pay
     * 
     * 
     * 
     
     * FIGHTING FRAUD: HOW TO SECURE BUSINESS ACCOUNTS AGAINST THE LATEST FRAUD
       TACTICS, THREATS
       
       Amid the COVID-19 pandemic, fraud operators have capitalized on the
       behavioral shifts of workers and consumers, as well as the migration of
       payments online and the massive increase in PPP loans, stimulus checks,
       and expansion of unemployment benefits. Watch now>>
     
     * ADVANCED FRAUD SOLUTIONS ANNOUNCES NEW POSITIVE PAY SOLUTION TO HELP
       FINANCIAL INSTITUTIONS FIGHT VENDOR FRAUD
       
       Advanced Fraud Solutions (AFS), a leading provider of deposit fraud
       detection software, today announced the launch of AFS Positive Pay – a
       positive pay solution designed so that financial institutions, and their
       enterprise customers, can proactively monitor changes in payments
       information. Read now>>
     
     * LOOKING OUT FOR PAYROLL AND VENDOR FRAUD: A FINANCIAL INSTITUTION’S GUIDE
       
       A financial institution’s guide to protecting business accounts from
       payment tampering, redirection, and business e-mail compromise. Download
       Now>>
   * Consumer Scams
     * 
     * 
     * 
     
     * BEWARE OF MOBILE DEPOSIT SCAMS
       
       According to the FBI, there has been a 50% surge in mobile banking since
       the beginning of 2020. Download now>>
     
     * ROMANCE SCAMS ON THE RISE: HOW FRAUD OPERATORS EXPLOIT THE RISE OF ONLINE
       DATING IN A SOCIALLY-DISTANT WORLD
       
       The rise in online dating sites, coupled with the onset of social
       distancing in 2020, have helped make personal loneliness a target for
       virtual con artists. Download now>>
     
     * FOUR DANGEROUS STIMULUS SCAMS
       
       Reports of stimulus payment-related fraud have sharply increased
       following the passage of the second stimulus package. Read now>>
   * Business Banking
     * 
     * 
     * 
     
     * LOOKING OUT FOR PAYROLL AND VENDOR FRAUD: A FINANCIAL INSTITUTION’S GUIDE
       
       A financial institution’s guide to protecting business accounts from
       payment tampering, redirection, and business e-mail compromise. Download
       Now>>
     
     * PROTECT BUSINESS ACCOUNTS AGAINST FRAUD
       
       For businesses, trust in their financial institution is paramount. But
       with so many businesses under attack from fraud operators, where do they
       turn? In this webinar, the AFS fraud experts explore the latest fraud
       tactics — including BEC, vendor and payroll fraud — being deployed
       against businesses… Watch now>>
     
     * HOW BANKS AND CREDIT UNIONS CAN BUILD A CULTURE TO FIGHT FRAUD
       
       Among all the things we train our customers on here at AFS, teaching them
       the tips and tricks of catching deposit fraud is one of the most
       important. Read now>>
   * Webinars
     * 
     * 
     * 
     
     * ACH PAYMENTS: PREVENTING FRAUD, ADDRESSING COMPLIANCE
       
       Join AFS experts as they discuss the latest threats to faster payments;
       how to best safeguard ACH transitions; and what measures banks and credit
       unions can take to meet Nacha’s account validation requirements. Download
       Now>>
     
     * PROTECT BUSINESS ACCOUNTS AGAINST FRAUD
       
       In this webinar, the fraud experts at Advanced Fraud Solutions will
       explore the latest fraud tactics — including business email compromise,
       vendor and payroll fraud — being deployed against businesses and what
       financial institutions can do to help businesses proactively identify
       fraud, mitigate their losses and protect mobile deposits. Download Now>>
     
     * AFS PRESENTS: CHECK FRAUD PREVENTION 2021
       
       Fake check scams cases spiked in 2020. Fraud operators spied
       opportunities to accelerate their attacks and profit off of romance
       scams, secret shopper scams, unemployment scams and other fraud
       schemes. Download now>>
   * White Papers
     * 
     * 
     * 
     
     * THE CHANGING LANDSCAPE OF CHECK FRAUD
       
       In 2020, check fraud was down, due in part to branch closings and the
       migration to digital payment methods. Download now>>
     
     * BEATING BIN ATTACKS: HOW TO PROTECT AGAINST CARD-NOT-PRESENT FRAUD
       
       Card-not-present fraud (CNP) continues to flourish. In fact, there’s been
       a 25% increase in exposed CNP records, a total of 45 million, since
       2019. Download now>>
     
     * PROTECTING ACH PAYMENTS
       
       How do financial institutions, who increasingly rely on ACH, safeguard
       faster payments and stay in compliance with Nacha? AFS’ new report issues
       related to fraud and compliance have also become top-of-mind for
       financial institutions.  Download now>>
 * About AFS
   
   * * * OUR COMPANY
   * * * Company Info
       * News
       * Events
       * Contact Us
     * * Leadership Team
       * Careers
       * Connect on LinkedIn
 * 
 * Schedule a Demo


THE BEST WAY TO FIGHT FRAUD IS TO PREVENT IT.

Advanced Fraud Solutions is the leader in payments fraud detection, featuring
the industry's largest deposit fraud database with over 15 years of
account-level historical data from thousands of contributing financial
institutions, processors and third-party sources. Advanced Fraud Solutions is
trusted by more than 900 banks and credit unions across the country to catch
fraudulent deposits before they hit your bottom line.

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MAIN CONTENT


A TRUSTED LEADER IN FRAUD MITIGATION.


Our fraud management solutions address a wide range of needs for banks and
credit unions. Learn more about who we work with.


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®




CARD FRAUD

Be proactive at identifying card fraud threats in your card portfolios. Our
innovative card fraud monitors for Dark Web-based threats and pinpoints at-risk
cards.


Learn about TrueCards®




BUSINESS ACCOUNT FRAUD

Establish ongoing monitoring of check and ACH payments and protect your business
accounts against fraud.


Learn about AFS Positive Pay




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




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.

UNLOCKING ACH SECURITY: AN EXECUTIVE BRIEF

What You’ll Learn Download Now   …

Continue Reading about Unlocking ACH Security: An Executive Brief →

COMMUNICATION FEDERAL CREDIT UNION PREVENTS MILLIONS IN FRAUD LOSS THANKS TO
ADVANCED FRAUD SOLUTIONS

Communication Federal Credit Union (CFCU), originally Pioneer Bell Credit Union,
was founded by employees of Southwestern Bell Telephone in downtown Oklahoma
City in 1939. CFCU is a full-service …

Continue Reading about Communication Federal Credit Union Prevents Millions in
Fraud Loss Thanks to Advanced Fraud Solutions →

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  →


FOOTER

 * Who We Work With
   * Credit Unions
   * Banks
   * Partners
 * Solutions
   * TrueChecks®
   * TrueCards®
   * Positive Pay by AFS
   * TrueACH® with Account Validation

 * Insights
 * Resources
   * Case Studies
   * Articles
   * White Papers
   * Webinars

 * About AFS
 * News
 * Events
 * Contact Us
 * Privacy Policy





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