The Best Way To Fight Fraud Is To Prevent It

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.

TrueChecks Shield


TrueChecks® proactively identifies counterfeit, NSF, or closed account issues at the teller window without compromising the integrity of service. TrueChecks® instantaneously analyzes checks and issues alerts as it provides frontline personnel with the real-time information. TrueChecks® is constantly analyzing data to alert frontline personnel.

TrueChecks Batch Shield

TrueChecks® Batch

By using TrueChecks® Batch service through Advanced Fraud Solutions, you will receive reporting that identifies counterfeit, closed and NSF information in a same day batch that provides a results in just hours with your existing x9.37 files.

TrueCards Shield


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 Shield


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.