# Advanced Fraud Solutions
> Advanced Fraud Solutions

## Categories
- [Integration](https://advancedfraudsolutions.partnerfleet.app/t/categories/integration.md)

## Listings
- [Access Softek](https://advancedfraudsolutions.partnerfleet.app/partners/access-softek.md) — Access Softek has partnered with Advanced Fraud Solutions to deploy the full suite of AFS fraud mitigation solutions within their Access Digital banking environment. This provides their financial institution customers with easy access to AFS' purpose-built, modern, user-friendly Check, ACH, Wire, and Positive Pay fraud prevention solutions.
- [Alogent](https://advancedfraudsolutions.partnerfleet.app/partners/alogent.md) — Alogent has teamed up with AFS to deliver an integrated solution for omnichannel check fraud mitigation. This powerful offering, fueled by the TrueChecks database, empowers banks and credit unions to proactively mitigate fraud across all points of capture, both in-branch and remote deposit channels. By providing real-time fraud mitigation capabilities, financial institutions can safeguard against fraudulent activity regardless of how checks are deposited, ensuring comprehensive protection for their account holders.
- [Aptys Solutions](https://advancedfraudsolutions.partnerfleet.app/partners/aptys-solutions.md) — Aptys offers powerful end-to-end payment solutions for ACH and wire transactions including automated anomaly detection, risk management, and wire origination capabilities. Aptys works with AFS to provide their financial institutions customer with access to AFS' industry leading TrueACH and TrueWire fraud mitigation solutions.
- [Argo](https://advancedfraudsolutions.partnerfleet.app/partners/argo.md) — ARGO has partnered with AFS to integrate the TrueChecks real-time fraud mitigation solution into ARGO's OASIS and Teller platforms to provide its financial institution customers with cross-channel, multi-fund analytics and adjudication workflows while detecting fraudulent transactions and suspicious items.
- [Atris Technology](https://advancedfraudsolutions.partnerfleet.app/partners/atris-technology.md) — Atris Technology has partnered with Advanced Fraud Solutions to incorporate our industry leading check fraud database solution, TrueChecks, into the FlexTeller platform. This combined solution has enabled their financial institution customers to improve customer service, minimize errors, decrease losses, increase fee revenue, and maintain management control.
- [Automated Systems, Inc.](https://advancedfraudsolutions.partnerfleet.app/partners/automated-systems-inc.md) — Automated Systems, Inc. has integrated Advanced Fraud Solutions' powerful TrueChecks fraud detection solution into its Insite Banking System application. The flexibility of this windows-based, core banking platform allows customers to design a processing system capable of meeting the demands of today and tomorrow, while empowering them with a solution to address the growing threat of check fraud.
- [Bank Technology](https://advancedfraudsolutions.partnerfleet.app/partners/northwest-bank-technology.md) — Bank Technology has integrated AFS' TrueChecks' fraud mitigation platform directly into its core, teller capture, branch capture, RDC and other platforms.
- [Candescent](https://advancedfraudsolutions.partnerfleet.app/partners/ncr-voyix.md) — Candescent (formerly NCR Voyix) has developed multiple integrations of Advanced Fraud Solution's software including TrueACH to their Digital Insight online banking solution for Instant Account Validation, TrueChecks to their TellerNow/TellerEnterprise imaging platforms, as well as AFS’ Positive Pay solution for their DI and D3 Online Banking platforms.
- [Catalyst](https://advancedfraudsolutions.partnerfleet.app/partners/catalyst.md) — The Catalyst TranzCapture suite of deposit services, as well as ImageClear deposit services, has integrated into its platforms the Advanced Fraud Solution's TrueChecks fraud detection solution to perform real-time check verification across deposit channels and to catch fraudulent checks at the point of presentment.
- [Cities Digital, Inc.](https://advancedfraudsolutions.partnerfleet.app/partners/cdi.md) — Cities Digital, Inc has enabled their Check 21 Teller Capture solution to work with Advanced Fraud Solutions' powerful check fraud detection software, TrueChecks. This provides CDI customers access to account level information from thousands of financial institutions and more than 15 years of account-level, historical check fraud data from customers, processors and third-party sources in order to help catch fraudulent checks at the point of presentment.
- [COCC](https://advancedfraudsolutions.partnerfleet.app/partners/cocc.md) — COCC supports a TrueChecks integration with the Teller Item Capture (TIC) solution as part of the Item Processing Group, delivering real-time responses on counterfeit, NSF, Closed Account, Duplicate, and many other fraudulent items and stopping fraudulent deposits at the teller line before they hit the bottom line.
- [Commercial Business Systems](https://advancedfraudsolutions.partnerfleet.app/partners/commercial-business-systems.md) — Commercial Business Systems has integrated TrueChecks into their CAMS-ii core processing platform for seamless detection of fraudulent deposits.
- [Computer Service Professionals Inc.](https://advancedfraudsolutions.partnerfleet.app/partners/computer-service-professionals-inc.md) — CSPI has partnered with Advanced Fraud Solutions to incoporate AFS' Positive Pay fraud mitigation solution into their powerful Aurora online banking platform.
- [Conlan Financial Software Solutions](https://advancedfraudsolutions.partnerfleet.app/partners/conlan-financial-software-solutions.md) — Conlan Financial Software Solutions has integrated Advanced Fraud Solutions' industry leading fraud mitigation platform TrueChecks into their ATM/ITM software for deposit automation. This provides check review and reconciliation in one platform for flawless data and fraud protection.
- [Cook Solutions Group](https://advancedfraudsolutions.partnerfleet.app/partners/cook-solutions-group.md) — Cook Solutions Group has partnered with Advanced Fraud Solutions' to pair their industry leading fraud mitigation platform TrueChecks, with Cook’s automated teller machine, kiosk banking and image cash letter software.
- [Corelation](https://advancedfraudsolutions.partnerfleet.app/partners/corelation.md) — Corelation’s KeyStone core solution leverages state-of-the-art architecture with the bold goal of transforming the way credit unions operate and leverages the industry leading fraud mitigation platform TrueChecks for real-time fraud detection.
- [Corporate America Credit Union](https://advancedfraudsolutions.partnerfleet.app/partners/corporate-america-credit-union.md) — Corporate America Credit Union has partnered with Advanced Fraud Solutions to offer a real time and batch check fraud solution of TrueChecks to identify duplicates, counterfeits, NSF, and closed account items and allows tellers to ACCEPT, HOLD, or DENY items with a reasonable doubt of collectability via the Web Branch Capture service.
- [Corporate Central Credit Union](https://advancedfraudsolutions.partnerfleet.app/partners/corporate-central-credit-union.md) — Corporate Central and Advanced Fraud Solutions share a commitment to helping credit unions stay ahead of evolving fraud threats. By embedding AFS technology within Beastro, CCCU is able to provide its' members with powerful, easy-to-use tools that support compliance, reduce fraud exposure, and enhance the safety and integrity of electronic payments.
- [CU Anytime](https://advancedfraudsolutions.partnerfleet.app/partners/cu-anytime.md) — 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 partnered with AFS to provide access to the industry leading TrueChecks Batch solution for their members.
- [DaLand](https://advancedfraudsolutions.partnerfleet.app/partners/daland.md) — DaLand has developed an integration to the powerful TrueChecks solution for real-time fraud detection and prevention within their kiosk application.
- [eDOC Innovations](https://advancedfraudsolutions.partnerfleet.app/partners/edoc-innovations.md) — eDOC Innovations has partnered with Advanced Fraud Solutions to incorporate our industry leading check fraud database solution, TrueChecks, into their CheckLogic Suite of Forward collections solutions that includes, Branch Capture, Teller Capture, ATM/ITM, Mobile RDC, and Merchant RDC solutions.
- [Fintilect](https://advancedfraudsolutions.partnerfleet.app/partners/https-www-fintilect-com.md) — Fintilect has partnered with Advanced Fraud Solutions to promote the AFS Positive Pay, TrueAccount, and TrueACH solutions to its credit union clients.
- [FIS](https://advancedfraudsolutions.partnerfleet.app/partners/fis.md) — FIS has partnered with Advanced Fraud Solutions to Integrate TrueChecks into the DirectLink Risk Review platform as an important tool to mitigate Deposit Fraud.
- [Fiserv](https://advancedfraudsolutions.partnerfleet.app/partners/fiserv.md) — Fiserv has partnered with Advanced Fraud Solutions to bring the industry-leading TrueChecks solution to clients via Batch or in real-time via mobile capture or tMagic teller capture in order to help mitigate fraud, prevent losses, and protect account holders by providing a proactive, point-of-presentment approach to check fraud detection. Fiserv also also partner with AFS to bring AFS' custom Positive Pay solution to protect business clients from ever-increasing business check fraud.
- [Flex](https://advancedfraudsolutions.partnerfleet.app/partners/flex.md) — Flex has integrated the powerful TrueChecks fraud mitigation solution into their teller capture system. Recommendations from TrueChecks® happen automatically as checks are processed through the integrated FLEX teller capture check-21 system to help credit unions limit their losses.
- [Glory Global Solutions](https://advancedfraudsolutions.partnerfleet.app/partners/glory-global-solutions.md) — Glory Global has partnered with Advanced Fraud Solutions to integrate the TrueChecks fraud mitigation solution into the TellerInfinity platform, combining improved customer experience with lower operating costs and increased resources transforming the profitability of a branch network.
- [Hogan Financial Systems](https://advancedfraudsolutions.partnerfleet.app/partners/hogan-financial-systems.md) — Hogan Financial Systems has partnered with Advanced Fraud Solutions to integrate the TrueChecks fraud mitigation solution into Flex Merchant Merchant Capture platform.
- [Hyosung](https://advancedfraudsolutions.partnerfleet.app/partners/hyosung.md) — Hyosung, a leading manufacturer of ATMs worldwide, has integrated TrueChecks – the industry’s leading check fraud database – into its robust software platform, across its suite of financial automation hardware.
- [Jack Henry](https://advancedfraudsolutions.partnerfleet.app/partners/jack-henry.md) — Jack Henry has partnered with Advanced Fraud Solutions to integrate our TrueChecks fraud mitigation solution into their AlertCenter offering, empowering Financial Institutions to validate deposited items in real-time.
- [Jaguar Software](https://advancedfraudsolutions.partnerfleet.app/partners/jaguar-software.md) — Jaguar Software has developed integrations to the AFS TrueChecks and Positive Pay fraud mitigation solutions, in order to provide automated fraud review of all deposits for their financial institution ATM/ITM and BranchCapture clients.
- [Kinective](https://advancedfraudsolutions.partnerfleet.app/partners/kinective.md) — IMM eSign, CFM and NXTsoft have joined forces to form Kinective. IMM has developed an integration of the AFS TrueChecks real-time fraud mitigation solution into their Check21 Teller Capture platform for real-time check fraud detection at the teller line.
- [Linker Finance](https://advancedfraudsolutions.partnerfleet.app/partners/linker-finance.md) — Linker Finance has partnered with Advanced Fraud Solutions to incorporate AFS' industry leading Positive Pay solution within their Digital Banking platform.
- [Lumin Digital](https://advancedfraudsolutions.partnerfleet.app/partners/lumin-digital.md) — Lumin Digital and Advanced Fraud Solutions have partnered together to deliver next-generation Positive Pay solutions to their community of financial institutions; empowering them to protect business account holders from the rising tide of check and ACH fraud through cross-referencing issue files, applying custom transaction rules, and utilizing AI-powered payee match analysis.
- [Member Driven Technologies](https://advancedfraudsolutions.partnerfleet.app/partners/member-driven-technologies.md) — MDT has partnered with Advanced Fraud Solutions to bring the industry-leading TrueChecks and TrueACH fraud mitigation solutions to their financial institution clients.
- [Members ATM Alliance](https://advancedfraudsolutions.partnerfleet.app/partners/members-atm-alliance.md) — Members ATM Alliance has developed an integration to deliver Advanced Fraud Solution's powerful fraud mitigation solution TrueChecks, to the ATM machines they power. This allows them to provide their credit union clients with the informed data they need to properly decision their deposits.
- [My CU Services](https://advancedfraudsolutions.partnerfleet.app/partners/https-www-mycuservices-com-index-html.md) — My CU Services has partnered with Advanced Fraud Solution's TrueChecks platform to offer both real time and batch check fraud solutions. This allows their clients to be able to identify duplicates, counterfeits, NSF, and closed account items and allows tellers to be informed if there is a reasonable doubt of collectability.
- [Orbograph](https://advancedfraudsolutions.partnerfleet.app/partners/orbograph.md) — Advanced Fraud Solutions and Orbograph have joined forces to combine AFS' industry leading check fraud prevention consortium database with Orbograph's World-Class Analytics and Image Forensics to empower financial institutions with all the tools they need to properly decision their check deposits.
- [QSI](https://advancedfraudsolutions.partnerfleet.app/partners/qsi.md) — QSI has partnered with Advanced Fraud Solutions to resell the existing integration of TellerNow/TellerEnterprise that Candescent (NCR) has developed to the TrueChecks fraud mitigation solution. QSI has also developed an additional integration through their own QSI Deposit Check Review software platform that runs along with the Transaction Gateway solution for image deposit processing.
- [SwitchThink Solutions](https://advancedfraudsolutions.partnerfleet.app/partners/switchthink-solutions.md) — SwitchThink Solutions is a managed-service provider who works with and implements Corelation’s Keystone core and Alogent's image capture products and the integrations therein with our fraud mitigation solution TrueChecks.
- [Tru Treasury](https://advancedfraudsolutions.partnerfleet.app/partners/tru-treasury.md) — Tru Treasury has partnered with Advanced Fraud Solutions to bring the AFS Positive Pay, TrueACH, and TrueWire solutions to its vast array of financial institution clients.
- [Tyfone](https://advancedfraudsolutions.partnerfleet.app/partners/tyfone.md) — Tyfone and Advanced Fraud Solutions have partnered together to bring AFS' industry leading check and ACH fraud mitigation solutions of TrueChecks and Positive Pay by AFS, seamlessly into the robust digital banking experience that Tyfone provides to clients.
- [Urban FT](https://advancedfraudsolutions.partnerfleet.app/partners/urban-ft.md) — Urban FT has developed an integration of Truechecks, the AFS check fraud mitigation product, into their ReviewCenter RDC platform.
- [Vertifi](https://advancedfraudsolutions.partnerfleet.app/partners/vertifi.md) — Vertifi Software has partnered with Advanced Fraud Solutions, an industry leader in fraud detection solutions, to offer its powerful fraud detection platform, TrueChecks fully integrated into its DeposZip risk mitigation toolkit.
- [VSoft](https://advancedfraudsolutions.partnerfleet.app/partners/vsoft.md) — VSoft Corporation has developed an integration of Advanced Fraud Solutions' check fraud mitigation platform TrueChecks, to its imaging platform and web branch capture solutions.
- [Vyrdia](https://advancedfraudsolutions.partnerfleet.app/partners/cu-interface.md) — CU Interface is now known as Vyrdia. They have developed an integration to AFS’ TrueACH and TrueChecks products for integrated check and ACH fraud detection within its Core processing technology.
- [Wycom Systems](https://advancedfraudsolutions.partnerfleet.app/partners/wycom-systems.md) — Wycom Systems has developed an integration of Advanced fraud Solution's TrueChecks software within their WyTeller21 Teller Capture platform in order to provide real-time check fraud detection for their financial institution customers.

## Full content
- [Everything in one file](https://advancedfraudsolutions.partnerfleet.app/llms-full.txt)