The Best Way to Fight Fraud is to Prevent It.

Check Fraud

Despite falling check volume and usage, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks and reduces losses for banks and credit unions.

Learn about TrueChecks® › 

Card Fraud

Be proactive at identifying card fraud threats in your card portfolios. Our innovative card fraud tools are robust yet simple enough to get the answers your institution needs to identify fraud attempts and pinpoint problem areas.

Learn about TrueCards® › 

ACH Fraud

Automated Clearing House transactions are easy to execute and give fraudsters a 60-day transaction window. Our ACH fraud solution is all you need to monitor and mitigate risk.

Learn about TrueACH® › 

 

Latest from AFS

Featured
Advanced Fraud Solutions, Automated Systems, Inc. Partner to Enhance Check Fraud Protections
Press Releases
Advanced Fraud Solutions, Automated Systems, Inc. Partner to Enhance Check Fraud Protections
Press Releases

Advanced Fraud Solutions announces strategic partnership with Automated Systems, Inc.

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Press Releases
Credit Unions Save Millions in Potential Check Fraud Losses
Case Studies
Credit Unions Save Millions in Potential Check Fraud Losses
Case Studies

Hear how credit unions from around the U.S. have saved million in potential check fraud losses using TrueChecks.

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Case Studies
Greater Iowa Credit Union Combats Fraud with Advanced Teller Capture Solution
Press Releases
Greater Iowa Credit Union Combats Fraud with Advanced Teller Capture Solution
Press Releases

Joint solution from IMM and Advanced Fraud Solutions combats fraud, provides additional layer of protection for Greater Iowa Credit Union and its members 

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Press Releases
Fighting Check Fraud in Real Time
Case Studies
Fighting Check Fraud in Real Time
Case Studies

As financial institutions expand their remote deposit channels, deploying effective, real-time fraud prevention tools is essential to minimizing losses and protecting customers and members. 

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Case Studies
Advanced Fraud Solutions and Q6 Cyber Reveal Latest Fraud Threats Developing in the Dark Web
Press Releases
Advanced Fraud Solutions and Q6 Cyber Reveal Latest Fraud Threats Developing in the Dark Web
Press Releases

Advanced Fraud Solutions and Q6 Cyber today announced the release of a new white paper that reveals the growth and sophistication of Dark Web-based threats, titled, “Fighting Fraud with Dark Web Intelligence.” The white paper explores the inner workings of the Dark Web, the latest tactics and channels used by fraudsters, as well as best practices on how to monitor and respond to Dark Web-based threats. 

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Press Releases
Fighting Fraud with Dark Web Intelligence
White Papers
Fighting Fraud with Dark Web Intelligence
White Papers

In a new white paper, Advanced Fraud Solutions and Q6 Cyber Reveal Latest Fraud Threats Developing in the Dark Web

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White Papers
 
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Proven Results

Trusted market solutions
that pay for themselves.

 
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Risk Mitigation

Stop the loss, avoid the headache,
and streamline your process.

 
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Superior Service

Proven products and experienced
support when you need it most.

 
 
 

Learn how our powerful fraud prevention tools mitigate losses from check, card, or online banking transactions for banks and credit unions nationwide.