First in Fraud Defense

Who We Work With
- - - WHO WE WORK WITH
- - - Credit Unions
    - Half of the top 100 credit unions trust Advanced Fraud Solutions to serve as their omnichannel deposit fraud mitigation systems, protecting check, card and ACH.
  - - Banks
    - Banks from $100 million to $100 billion rely on Advanced Fraud Solutions for their deposit fraud data, and to help them make real-time decisions on items.
  - - Partners
    - Financial services hardware and software providers partner with Advanced Fraud Solutions because of their industry-leading fraud mitigation services and years of experience.
Solutions
- - - TrueChecks®️
    - 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.
  - - TrueWire™
    - Learn about our wire fraud detection tools that safeguard wire transactions and streamline payment processing.
  - - Positive Pay by AFS
    - Learn about Advanced Fraud Solutions’ proactive check and ACH payment monitoring tool that helps financial institutions and businesses mitigate vendor and payroll fraud.
  - - TrueACH® with Account Validation
    - Learn about Advanced Fraud Solutions’ ACH account validation tool that helps keep financial institutions in compliance and reduces faster payments fraud.
Insights
About AFS
- - - OUR COMPANY
- - - Company Info
    - News
    - Events
    - Contact Us
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CU Interface

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

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Description

CUInterface, powered by CU-Interface SO SMART Core processing technology, offers a comprehensive range of products and services designed to empower credit unions and enhance their member experiences. Their cutting-edge technology and all-inclusive solution eliminates the need for multiple vendors, streamlining operations and reducing costs.

Resources

CSE Federal Credit Union Fights ACH Fraud and Empowers Financial Inclusivity with Advanced Fraud Solutions

CSE Federal Credit Union Fights ACH Fraud and Empowers Financial Inclusivity with Advanced Fraud Solutions

CU Interface

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