At Advanced Fraud Solutions, we provide innovative products and services that help stop fraud at the transactional level and protect your institution's financial assets. You can take proactive steps today that will greatly reduce the risk of fraud impacting your institution.
TrueChecksTM
TrueChecksTM proactively identifies counterfeit checks at the teller window without compromising the integrity of service. TrueChecksTM instantaneously analyzes demand drafts and issues alerts as it provides fronline personnel with the real-time information. TrueChecksTM is constantly analyzing data to alert frontline personnel.
TrueChecksTM identifies and stops:
- Counterfeit Checks
- Counterfeit Money Orders
- Counterfeit Cashier Checks
- Counterfeit Travelers Checks
- Counterfeit Postal Orders
- Counterfeit Lottery & Mystery Shopper Checks
- Counterfeit Rings
TrueCardsTM
Too many financial institutions currently rely on VISA CAMS alerts to combat fraud due to merchant compromise. But it often takes weeks to determine which cards are at risk. TrueCardsTM is the only package that allows institutions to determine the true point of compromise and block the cards at risk almost immediately.
Advanced Fraud Solutions Consulting Services
Fraud directly affects financial institutions of every size and type. One thing is certain for all of these institutions: fraud is easier to prevent than it is to repair. The certified consultants from Advanced Fraud Solutions can prepare and educate your staff, conduct internal control reviews, perform fraud prevention checkups and more.
Why choose Advanced Fraud Solutions products & services
- Quantifiable CBA; hard savings in avoided losses
- Qualitative results; stop the loss, avoid the headache; streamline process
- Average implementation time is 15 business days
- Cost Benefit Analysis measured in weeks
- Quantify your results with organization and branch reports
- Proven tools with a Proactive approach to identifying and preventing fraud