Announcements
July 28, 2010
Advanced Fraud Solutions and Early Warning Services Team up to Stop Check Losses. Click here to read more.
July 1, 2010
Advanced Fraud Solutions expands with new line of business, introducing armored car services to central North Carolina financial institutions.
February 1, 2010
Virginia's shared branching CUSO - Credit Union Service Company of Virginia - announces a proactive step toward preventing check fraud at their service centers with the implementation of TrueChecks at each shared service center.
November 4, 2009
BusinessWeek Research snapshots Advanced Fraud Solutions. Click to read the full article.
October 28, 2009
Advanced Fraud Solutions announces integration of a stream training video into the TrueChecks 3.0 product line. The new functionality is available from the TrueChecks administrative site and provides existing customers with instant access to training related content for any ongoing training or refresher content. The menu based training content is available to existing customers from the TrueChecks administrative site with existing log-in information.
October 16, 2009
Ogden, UT - America First CU said it has signed with Advanced Fraud Solutions to install the company's TrueChecks counterfeit check detection system across all of its teller lines.
October 1, 2009
Advanced Fraud Solutions announces the release of TrueChecks 3.0, the new release features additional reporting capabilities. The reporting functionality enhances the insight provided into usage, from a high level down to a the exact time, location, and teller transaction level.
September 30, 2009
Fairborn, OH – Wright-Patt Credit Union signs with Advanced Fraud Solutions’ TrueChecks to provide counterfeit protection at the front line.
September 20, 2009
Advanced Fraud Solutions expands west coast operations with California based representative Josh Sheehan. Josh is a resident of Sacramento and brings 10 years of experience with software and financial institutions to the team.
September 1, 2009
Advanced Fraud Solutions hires 13 year veteran Law Enforcement officer, Craig Brackens. Craig recently obtained an Advanced Law Enforement Certificate from the State of North Carolina, which is the highest Certification level within NC Law Enforcement. In addition, Craig's background with fraud investigative work complements the Advanced Fraud Solutions fraud team.
Advanced Fraud Solutions Presentations
May 5 - 7, 2010, Virginia
Virginia CUL Annual Meeting
May 12, 2010, Riverside, CA
CFCIA Luncheon
May 12, 2010, Green Bay, WI
76th Annual Convention & Exposition of The Wisconsin Credit Union League
May 16 - 18, 2010, Atlantic City, NJ
PACUA Annual Meeting
July 20th, 2010, San Diego, CA
CFCIA Luncheon
Press Release
"The Key to Stamping Out Check Fraud? Look No Further than Tellers" - Credit Union Journal
"Fraud Company Scores Big in Reducing Counterfeit Checks, Cards" - Credit Union Times
"How CUs are Combining Technology With Human Intervention to Foil Fraud" - Credit Union Journal