Value proposition

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 decades of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by over 900 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.
• 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.
• Positive Pay with ACH proactively monitors changes in payments information against business accounts to mitigate fraud and risk and is available for both checks and ACH.

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.

Fraud Prevention, Fraud Detection, Bank Fraud, Check Fraud, BSA/AML Compliance, OFAC Scanning, Financial Services, Financial Risk, Financial Institutions, Financial Regulation, Financial Risk Management, Banking Software, Fraud Software, Counterfeit, Fraud Strategy, Fraud Trends, Positive Pay, ACH Fraud, Credit Union Fraud, and Credit Union Risk