Advanced Fraud Solutions

First in Fraud Defense

AFS Partner Hub

Our strategic partnerships help financial institutions proactively fight back against rising deposit fraud.

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Silver Partner
Access Softek

 

Access Softek has deployed the AFS Positive Pay solution within their banking environment. This provides their financial institution customers wit...

Gold Partner
Alogent

 

AFS and Alogent have combined forces to provide customers with a joint solution for omnichannel check fraud protection. This joint AFS and Aloge...

Integration
Silver Partner
Aptys Solutions

 

Aptys offers powerful end-to-end payment solutions for ACH and wire transactions including automated anomaly detection, risk management, and wire o...

Integration
Argo

 

ARGO has partnered with AFS to integrate the TrueChecks real-time fraud mitigation solution into ARGO's OASIS teller platform to provide its financ...

Integration
Atris Technology

 

Atris Technology has partnered with Advanced Fraud Solutions to incorporate our industry leading check fraud database solution, TrueChecks, into th...

Integration
Automated Systems, Inc.

 

Automated Systems, Inc. has integrated Advanced Fraud Solutions' powerful TrueChecks fraud detection solution into its Insite Banking System applic...

Integration
Silver Partner
Bank Technology

 

Bank Technology has integrated AFS' TrueChecks' fraud mitigation platform directly into its core, teller capture, branch capture, RDC and other pla...

Integration
Gold Partner
Candescent

 

Candescent (formerly NCR Voyix) has developed multiple integrations of Advanced Fraud Solution's software including TrueACH to their Digital Insigh...

Integration
Gold Partner
Catalyst

 

The Catalyst TranzCapture suite of deposit services, as well as ImageClear deposit services, has integrated into its platforms the Advanced Fraud S...

Integration
Silver Partner
Cities Digital, Inc.

 

Cities Digital, Inc and Millennial Vision, Inc have enabled their Check 21 Teller Capture solution to work with Advanced Fraud Solutions' powerful ...

Integration
Silver Partner
COCC

 

COCC supports a TrueChecks integration with the Teller Item Capture (TIC) solution as part of the Item Processing Group, delivering real-time respo...

Integration
Commercial Business Systems

 

Commercial Business Systems has integrated TrueChecks into their CAMS-ii core processing platform for seamless detection of fraudulent deposits.

Integration
Conlan Financial Software Solutions

 

Conlan Financial Software Solutions has integrated Advanced Fraud Solutions' industry leading fraud mitigation platform TrueChecks into their ATM/I...

Integration
Cook Solutions Group

 

Cook Solutions Group offers Advanced Fraud Solutions' industry leading fraud mitigation platform TrueChecks, in association with Cook’s automated t...

Integration
Corelation

 

Corelation’s KeyStone core solution leverages state-of-the-art architecture with the bold goal of transforming the way credit unions operate and le...

Integration
Silver Partner
Corporate America Credit Union

 

Corporate America Credit Union has partnered with Advanced Fraud Solutions to offer a real time and batch check fraud solution of TrueChecks to id...

Integration
CU Anytime

 

CU Anytime, LLC is a CUSO formed to provide an ATM network for the convenience of the participating Credit Unions and their members and has partner...

Silver Partner
CU Interface

 

CU Interface has developed an integration to AFS’ TrueACH and TrueChecks products for integrated check and ACH fraud detection within its Core proc...

Integration
Silver Partner
CU Wireless

 

CU Wireless has AFS TrueChecks fraud detection integrated into their mobile deposit platform in which they perform manual review of mRDC items for ...

Integration
DaLand

 

DaLand has developed an integration to the powerful TrueChecks solution for real-time fraud detection and prevention within their kiosk application...

Integration
Fintilect

 

Fintilect has partnered with Advanced Fraud Solutions to promote the AFS Positive Pay, TrueAccount, and TrueACH solutions to its credit union clients.

Integration
Gold Partner
FIS

 

FIS has partnered with Advanced Fraud Solutions to Integrate TrueChecks into the DirectLink Risk Review platform as an important tool to mitigate D...

Integration
Gold Partner
Fiserv

 

Fiserv has partnered with Advanced Fraud Solutions to bring the industry-leading TrueChecks solution to clients via Batch or in real-time via mobil...

Integration
Flex

 

Flex has integrated the powerful TrueChecks fraud mitigation solution into their teller capture system. Recommendations from TrueChecks® happen au...

Integration
Glory Global Solutions

 

Glory Global has partnered with Advanced Fraud Solutions to integrate the TrueChecks fraud mitigation solution into the TellerInfinity platform, co...

Integration
Silver Partner
Hogan Financial Systems

 

Hogan Financial Systems has partnered with Advanced Fraud Solutions to integrate the TrueChecks fraud mitigation solution into Flex Merchant Mercha...

Integration
Silver Partner
Hyosung

 

Hyosung, a leading manufacturer of ATMs worldwide, has integrated TrueChecks – the industry’s leading check fraud database – into its robust softwa...

Integration
Gold Partner
Jack Henry

 

Jack Henry has partnered with Advanced Fraud Solutions to integrate our TrueChecks fraud mitigation solution into their AlertCenter offering, empow...

Integration
Jaguar Software

 

Jaguar Software has developed an integration to the TrueChecks fraud mitigation software, in order to provide automated review of ATM deposits for ...

Integration
Gold Partner
Kinective

 

IMM eSign, CFM and NXTsoft have joined forces to form Kinective. IMM has developed an integration of the AFS TrueChecks real-time fraud mitigation ...

Integration
Silver Partner
Member Driven Technologies

 

MDT has partnered with Advanced Fraud Solutions to bring the industry-leading TrueChecks and TrueACH fraud mitigation solutions to their financial ...

Integration
Members ATM Alliance

 

Members ATM Alliance has developed an integration to deliver Advanced Fraud Solution's powerful fraud mitigation solution TrueChecks, to the ATM ma...

Integration
My CU Services

 

My CU Services has partnered with Advanced Fraud Solution's TrueChecks platform to offer both real time and batch check fraud solutions. This allow...

Integration
Orbograph

 

Advanced Fraud Solutions and Orbograph have joined forces to combine AFS' industry leading check fraud prevention consortium database with Orbograp...

Integration
QSI

 

QSI has partnered with Advanced Fraud Solutions to resell the existing integration of TellerNow/TellerEnterprise that Candescent (NCR) has develope...

Integration
Share One

 

Share One has developed a direct integration of Advanced Fraud Solution's industry leading check fraud mitigation solution TrueChecks, into their N...

Integration
SwitchThink Solutions

 

SwitchThink Solutions is a managed-service provider who works with and implements Corelation’s Keystone core and Alogent's image capture products a...

Silver Partner
Tru Treasury

 

Tru Treasury has partnered with Advanced Fraud Solutions to bring the AFS Positive Pay, TrueACH, and TrueWire solutions to its vast array of financ...

Tyfone

 

Tyfone has merged with CUBUS Solutions who have developed an integration of Advanced Fraud Solutions check fraud mitigation solution TrueChecks, to...

Integration
Urban FT

 

Urban Financial Technology has developed an integration of Advanced Fraud Solutions check fraud mitigation solution TrueChecks, into their mobile b...

Integration
Gold Partner
Vertifi

 

Vertifi Software has partnered with Advanced Fraud Solutions, an industry leader in fraud detection solutions, to offer its powerful fraud detectio...

Integration
VSoft

 

VSoft Corporation has developed an integration of Advanced Fraud Solutions' check fraud mitigation platform TrueChecks, to its imaging platform and...

Integration
Wycom Systems

 

Wycom Systems has developed an integration of Advanced fraud Solution's TrueChecks software within their WyTeller21 Teller Capture platform in orde...

Integration