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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FIS

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

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Description

FIS is a leading provider of financial technology solutions and services in the United States, including the cloud-based, image-enabled FIS Item Processing allowing financial institutions to automate check payments obtained through remote deposit capture channels including branch, teller, ATM, kiosk, merchant and consumer.

Resources

DirectLink Risk Review (DLRR)

FIS

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