Use of Your Information

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.

Personal Information Submission is Voluntary

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.

Change of Information and Contacting Us to Remove Your Name

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.

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Announcements

February 1, 2012

Advanced Fraud Solutions announces integration with Jack Henry's ProfitStars ImageCenter. The integration provides TrueChecks and Early Warning's DEPOSIT CHEK® into Profit Stars check imaging application. This provides Profit Stars teller capture customers an integrated fraud detection solution at the frontline.

January 20, 2012

Advanced Fraud Solutions offers a web-based replacement to the DEPOSIT CHEK® check readers. Fully web-based this requires no hardware or phone lines and is available at every teller.

January 1, 2012

Advanced Fraud Solutions announces the release of an intraday batch solution. Early Warning's DEPOSIT CHEK® service and TrueChecks® is now available from a batch upload, with same-day response time results This ideal for mobile, ATM, remote, and other channels of transactions within the institution.

December 15, 2012

The $1.4-billion Genisys of Auburn Hills, Mich., has prevented more than $37,000 in possible loss in one year, with the web-based DEPOSIT CHEK®, according to Jackie Buchanan, CEO. The web-based version of DEPOSIT CHEK® eliminates the need for check readers, dedicated lines, and reader maintenance fees.

August 1, 2011

Kemba Credit Union implements TrueChecks integrated Deposit Chek at the teller. Click here to read about their experience.

July 18 2011

Credit Union Journal covers TrueCards success in first identifying the common point of compromise with the Michaels breach. Click here to read more.

May 1, 2011

TrueChecks 4.0 is released with Early Warning's Deposit Chek Service integrated. Now capable of identifying counterfeit, closed and NSF information at the teller via the web. Click here to read more.

September 10, 2010

Joining the Advanced Fraud Solutions team are law enforcement veterans, Al Tuttle and Jeff Easter. We also welcome Lynn Elmo, a NC registered private investigator. These specialists bring over 50 years of combined investigative experience to the team.

July 28, 2010

Advanced Fraud Solutions and Early Warning Services Team up to Stop Check Losses. Click here to read more.

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.

Press Releases

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