Advanced Fraud Solutions

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 over 750 banks and credit unions across the country to catch fraudulent deposits before they hit your bottom line. • TrueChecks®, the industry’s leading check fraud detection software, analyzes account-level historical data from thousands of contributing financial institutions to interdict fraudulent deposits before they hit your bottom line. • TrueChecks Batch: queries the TrueChecks® database for counterfeit, NSF, closed account, and duplicate items to prevent check loss in the back office. • TrueCards®, an omnichannel debit and credit card fraud prevention solution, takes a proactive approach to card fraud, allowing banks and credit unions to identify and mitigate card fraud across any debit or credit card network. • TrueACH® with Account Validation enables financial institutions to confirm both the status of an account, and its authorized user(s) with a cloud-based portal that requires limited setup and has available API for seamless integration. • AFS Positive Pay® proactively monitors changes in payments information against business accounts to mitigate fraud and risk. Advanced Fraud Solutions is an Inc. 5,000 company based in High Point, NC with a regional headquarters in Folsom, CA. To learn more, please visit our website. Learn more at www.advancedfraudsolutions.com.