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 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.
DEPOSIT CHEK® service identifies NSF and closed account issues with demand drafts via the web at the time of presentation. DEPOSIT CHEK® service provides the teller with a cross-institutional view of account level information relevant to the transaction in real time.
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. TrueCards® 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.
Advanced Fraud Solutions offers Fraud, Safety, and Security Related Consulting Services: