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Welcome to Advanced Fraud Solutions
Advanced Fraud Solutions (AFS) identifies counterfeit checks, counterfeit demand drafts, and fraudulent plastic card transactions at the front-line level for financial institutions.
This is accomplished through a suite of software tools that provide a proactive approach for identifiying and stopping counterfeit transactions before they are accepted into the financial institution. With our proactive approach to identifying and stopping fraud, we eliminate losses and safeguard the financial assets of the institutions we serve.
Latest News
New Customers
AFS was recently selected by:
Commerce Bank in PA
Eastman Credit Union in TN
Anheuser-Busch Employees' Credit Union in MO
BayPort Credit Union in VA
Service One CU in KY
Credit Union of America in KS
Team One and Frankenmuth in MI
Clark County Credit Union in Las Vegas, NV
Military and Civilians in AK
Members Cooperative in MN
Iowa Community CU
Cintel and Cinco FCU in OH
Perdue Employees FCU in IN
Williamsburg First National Bank and South Carolina State Credit Union in SC
Harbor FCU and First Service FCU in WI
Tuscaloosa and Alabama CU in AL
The Southern FCU in GA
Southern Community Bank and Trust, Randolph Bank, and PeoplesBank in NC
Corporate Endorsements
The Wisconsin Credit Union League endorses AFS, click here.
The Pennsylvania Credit Union Association partners with AFS,click here.
Michigan's CUcorp signs partnerships with AFS for TrueChecks™.
The New Jersey Credit Union League partners with AFS.
The Missouri Credit Union Association partners with AFS.
Press
AFS is featured in CU Times.
AFS is featured in CU Journal.
Presentations
AFS's VP of Fraud Services and IAFCI's 2006 Fraud Investigator of the Year, Dean Adams presents at the Charlotte Metro Chapter Meeting June 15. |