Fraud Fighters

As Mobile Banking Booms, What Can Banks Do to Protect Deposits?

Jun 18, 2019

More U.S. consumers than ever are swiping and tapping to check their bank account balance, to transfer money or deposit a check. The result has been a mobile banking boom. To keep uwith demand,.

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Stopping Debit and Credit Card Fraud In Its Tracks

Apr 4, 2019

The use of card payments grew in 2018 yet again. As you might expect, as the volumes of card payments have risen, so have the related fraud losses. For this reason, it's more important than ever.

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Protect Your Card Portfolios from Brute-Force Attacks

Mar 27, 2019

A recent fraud and security alert from Allied Solutions highlighted an emerging brute-force attack occurring on FIs nationwide due to card BIN numbers being issued in sequential order. Cyber.

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Clues to Detect Mobile Check Deposit Fraud

Mar 20, 2019

If you’re already using TrueChecks® to scan your mobile deposits automatically, then you’re in better shape than most FIs out there. In fact, according to the 2017 AFP Payments and Fraud Control.

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The Warning Signs and Growing Threat of New Account Fraud

Mar 13, 2019

In the world of deposit fraud, new account fraud is a frequent flyer because without an established history it can be easier for new account holders to sneak through. Teaching your staff how to.

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How Banks and Credit Unions Can Build a Culture to Fight Fraud

Mar 6, 2019

Among all the things we train our customers on here at AFS, teaching them the tips and tricks of catching deposit fraud is one of the most important. Aside from just this fundamental training,.

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The Power of Cooperation to Fight Fraud

Feb 27, 2019

One of the most important factors in the continued success of the TrueChecks® software is the critical component of data contribution. Coming from thousands of banks, credit unions, and.

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AFS Growth Spurt - 2018 Results

Feb 20, 2019

It’s official, AFS is in a growth spurt like never before, and we just released results from 2018 yesterday to share the news. The press release showcases our revenue growth of 50% in 2018, as.

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A Look Back at Fraud and Payments Trends in 2018

Feb 13, 2019

At AFS, we strive to not only help mitigate and prevent fraud losses at your institution with our fraud prevention software, but we also strive to educate and keep you up-to-date on important.

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Q1 Fun – What’s Happening at AFS

Feb 6, 2019

The New Year is off to a busy start for the Advanced Fraud Solutions team! Q1 is filled with lots of events and we have the team on the road for several. Later this quarter the fraud squad will be.

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