Fraud Fighters

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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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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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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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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Fight Fraud This Holiday Season

Nov 14, 2018

Tis the season to be jolly! As everyone gears up for the holiday season with decorating, meal planning, Christmas shopping, etc., fraudsters are diligently working and planning on how they can.

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Financial Institution's Biggest Deposit Fraud Challenges

Nov 7, 2018

While banks and credit unions continue to strive to become more agile, accessible, and user-friendly the additional channels now available to customers are opening FIs up to new security loopholes.

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Fall Fun - Don't Miss What's Happening at AFS This Month

Oct 24, 2018

The Advanced Fraud Solutions team is on the move in October! We’ve already completed several great trade shows that we’d like to share and we have more events still coming up. Find out where the.

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