Advanced Fraud Solutions reserves the right to collect all information which is routinely available through User's access of the Web site such as the frequency of Users visiting the site, which pages are viewed and for what length of time, the internet service provider of Users, and the location of the Users. All of this information is valuable to Advanced Fraud Solutions and will be retained and used for the purposes of improving its Web site and the product featured on this Web site, developing effective marketing strategies, as well as for other purposes in Advanced Fraud Solutions' sole discretion. Advanced Fraud Solutions cannot guarantee that information transmitted through this Web site will remain confidential or secure.
Advanced Fraud Solutions will not collect any personal contact information from you unless you decide to provide it to us. Unless prohibited by applicable law in your jurisdiction, we will use the contact information that you transmit to us to provide you with information about our products and services. Your act of submitting your contact information will not be deemed to be an offer to purchase any products or services featured in this Web site.
If you wish to change your contact information, then please resubmit your information through this Web site or contact us at info@advancedfraudsolutions.com. If you wish to be removed from any contact list that is generated from your use of this Web site, then please contact us at info@advancedfraudsolutions.com. We will attempt to honor your request, but we cannot guarantee that your contact information will be purged from any or all lists generated as a result of your use of the Web site, and we will have no liability under these Terms if we do not purge contact information that you provide to us voluntarily.
By using this Web site, you consent to Advanced Fraud Solutions' collection and use of information as described in this Privacy Policy.
TrueChecks™ identifies counterfeit, NSF, and closed account issues without compromising the integrity of service at the frontline with financial representatives. TrueChecks™ accomplishes this by analyzing demand drafts for frontline personnel and gives them instant information.
By using TrueChecks™ Batch through Advanced Fraud Solutions, you will receive reporting that identifies counterfeit, closed, and NSF information in a same day batch that provides results in just hours with your existing x9.37 files. Review checks from all channels including ATM, Remote Deposit Capture, and Mobile.
TrueCards™ is the only system that allows institutions to identify skimming and point of compromise fraud and block the cards at risk. TrueCards™ stops the plastic card fraud in your portfolio independent of 3rd party databases or services.
TrueAccount™ prevents online Account Takeover by monitoring the behavior of the account and the log-in. Irregular activity is automatically scored and provided to the fraud analyst when critical threshold is met. The fraud analyst can decide to call the member or place the account on hold, avoiding fraud loss and protecting the account.