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Fraud Fighters

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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Fighting Card Fraud in the Digital Underground

Jan 23, 2019

We all have private information that we’d prefer to keep to ourselves, right? Well, unfortunately, the scary reality is that your private information can easily be accessed by cybercriminals via.

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Your Check Fraud Investigation Checklist

Jan 16, 2019

Here at AFS arming banks and credit unions with the tools to investigate and prevent check fraud is the name of the game. Check fraud is a growing challenge for FIs, despite the modifications in.

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It's the Most Wonderful Time of the Year for Fraudsters

Dec 19, 2018

The holiday season means higher sales for retailers and seasonal opportunities for consumers to give charitably, but it can also mean increased fraud opportunities for criminals. Read the article.

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Fraud Fighting Tips for Mobile Banking

Dec 12, 2018

The evolution of mobile banking has allowed consumers to take an anywhere, anytime approach to banking. According to American Bankers Association, 7 in 10 Americans have used a mobile device at.

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