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Fraud Fighters

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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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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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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Financial Opportunities Credit Unions May Be Missing

Nov 21, 2018

For decades, American credit unions have served their local communities with exceptional customer service, attention to detail, and a dedication to honesty. While many people know their credit.

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