Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by over 1,000 banks and credit unions across the country to catch fraudulent deposits before they hit your bottom line.
• TrueChecks®, the industry’s leading check fraud detection software, analyzes account-level historical data from thousands of contributing financial institutions to interdict fraudulent deposits before they hit your bottom line.
• TrueChecks Batch: queries the TrueChecks® database for counterfeit, NSF, closed account, and duplicate items to prevent check loss in the back office.
• TrueACH® with Account Validation enables financial institutions to confirm
both the status of an account, and its authorized user(s) with a cloud-based portal that requires limited setup and has available API for seamless integration.
• Positive Pay with ACH proactively monitors changes in payments information against business accounts to mitigate fraud and risk and is available for both checks and ACH.
Advanced Fraud Solutions is an Inc. 5,000 company based in High Point, NC with a regional headquarters in Folsom, CA. To learn more, please visit our website. Learn more at www.advancedfraudsolutions.com.
Company Details
- Employees
- 34
- Founded
- -
- Address
- 4100 Mendenhall Oaks Parkway, Suite 130,united States
- Phone
- 866) 663-4709
- in****@****ons.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- advancedfraudsolutions.com
- Keywords
- Fraud Prevention, Fraud Detection, Bank Fraud, Check Fraud, BSA/AML Compliance, OFAC Scanning, Financial Services, Financial Risk, Financial Institutions, Financial Regulation, Financial Risk Management, Banking Software, Fraud Software, Counterfeit, Fraud Strategy, Fraud Trends, Positive Pay, ACH Fraud, Credit Union Fraud, Credit Union Risk.
- HQ
- High Point, NC
Advanced Fraud Solutions Questions
Advanced Fraud Solutions's helpline number is 866) 663-4709
Advanced Fraud Solutions's website is advancedfraudsolutions.com
Advanced Fraud Solutions's LinkedIn profile is https://www.linkedin.com/company/advanced-fraud-solutions
Advanced Fraud Solutions has
34 employees.
View email and phone details for 34
employees at Advanced Fraud Solutions.
Advanced Fraud Solutions's industry is
Software Development
Advanced Fraud Solutions's top competitors are
Aptys Solutions,
Alogent,
Recruiting Professionals,
Paymentus,
Alloy,
Lumin Digital,
Alacriti,
Orbograph,
Alkami Technology,
Accrisoft Corporation.
Advanced Fraud Solutions's support email address is info@advancedfraudsolutions.com
Advanced Fraud Solutions's categories are Software Development
Advanced Fraud Solutions's founding year is 2007
