TrueChecksTM identifies counterfeit demand drafts without compromising the integrity of service at the frontline with financial representatives. TrueChecks™ accomplishes this by analyzing demand drafts for the frontline personnel and gives them instant information. Learn more about TrueChecks

If the institution's portfolio is being attacked prior to VISA being aware, then thousands or hundreds of thousands of dollars could be lost before VISA provides a list of cards through the CAMS Alert. TrueCardsTM provides a solution to this problem by allowing the institution to determine a common point of compromise and determine which of their cards are at risk. Learn more about TrueCards

Advanced Fraud Solutions offers Fraud, Safety, and Security Related
Consulting Services
:

  • Facility Security Audit and Design
  • Training
  • Evaluation and Improvement of Fraud Prevention Techniques
  • Assisting with Investigations & Prosecutions
  • Independent Evaluation of Security Purchases
  • Security Contingency Plans Learn more about Consulting