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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Multiple financial institutions were getting hit with fraud and our TrueCards system quickly identified the particular gas pumps that had skimming devices on them. In addition, TrueCards identified the ATM in West Virginia the suspect used their counterfeit cards to withdraw cash from the victims accounts. Not only did it provide the point of compromise, it also gave an investigative lead to help apprehend the suspects.

This case started with three clients calling in to report unauthorized withdraws from their account. The three cards were put into TrueCards and the point of compromised was instantly revealed. Once the point of compromise was identified, a reverse lookup was done identifying 23 more potential victims. The 23 cards were blocked and reissued and the fraud stopped immediately saving us thousands of dollars.

"With the availability of TrueChecks on each teller workstation we have saved over $60,000.00 in the last two quarters. Fraud touches each of us every day. By making TrueChecks available to each teller, we can hold them accountable when they do not use the resources we have provided. Already in 2009 we have saved more than TrueChecks ever cost."

"We went live with the TrueChecks software on May 27, 2009. In just a few short months, the fraud checks we caught (using the TrueChecks software) exceeded the amount of about 4 years worth of the TrueChecks licensing. With this in mind, we will in essence, be using the software for free for the next several years. Installation and training were simple and flawless. To date, we have not had an instance to call for support, merely because the software is easy to use."

"We have had TrueChecks installed at every teller for almost 2 years. TrueChecks provides negative and counterfeit check information to our tellers in a quick, easy, and reliable system."

"TrueChecks has been an incredible addition to our resources to catch fraudulent checks. We have found that there are features with TrueChecks that compensates for what can't be done through other systems, and this has been such a huge help in identifying more fraudulent checks.

The team at Advanced Fraud Solutions is one of the best support teams out there. They are always available to help. They will take the time to investigate a check which is a great help when time is of the essence. They will report checks for you to make sure the word is spread throughout their database quickly and thoroughly. They check in with you periodically to make sure you are comfortable with everything and if there is anything they can do to help. In a month's time we have saved KEMBA Financial Credit Union over $14k in losses from fraudulent checks that this system has caught.

Our purchase of TrueChecks resulted in an ROI that was measured in weeks. We are extremely happy with this product and would recommend it to others in a heartbeat."

"In the current market of narrowing operating margins, decreasing non-interest income and increasing scams, our credit union saw this opportunity as a prudent step towards decreasing fraud losses. Subscribing to this service allows us to significantly reduce overall fraud risk and staff overhead while minimizing costs associated with counterfeit items. In fact, this subscription helped us stop a single counterfeit payroll check that if deposited, could have cost the credit union as much as six years’ subscription to the product. This occurred before training on the first day the software was deployed."