Advanced Fraud Solutions

📕 Your weekly fraud brief is here: → Nacha’s response to the payments fraud RFI, what it signals and how to prep ACH monitoring → OCC actions that highlight insider and control gaps → A washed check case you can use to tighten payee match and holds for business accounts

There aren’t many conferences where the view is as good as the conversations — but La Jolla might be the exception. We're excited to attend the @Narmi_Tech Innovators Retreat. Some thoughts as we head into the event: ▪︎ Fraud defense matters, but so does keeping the customer experience simple. Excited for conversations on how to get both right. ▪︎ Looking forward to hearing from leaders who’ll share what’s really working inside their FIs. ▪︎ Let us know if you'll be there. We can't wait to connect. #narmi #payments #fintech

🔒 Exciting news! NCR Voyix and Advanced Fraud Solutions are teaming up to bring Positive Pay to the forefront of fraud prevention. Together, we're empowering FIs with advanced tools to navigate today's evolving fraud landscape. More: linkedin.com/pulse/ncr-voyix… #PositivePay

AFS is proud to be at Wespay’s 2024 Fraud Symposium today as a sponsor! Find our fraud fighting expert Aasma Bhumbla to talk about your payment fraud topics! #WespayFraudSymposium2024 #Wespay #CheckFraud #FraudPrevention #FinancialFraud #DepositFraud #PaymentFraud

😬 Heads up FI leaders, cautionary tale from Erie County... 🚨 A shocking revelation from Erie County: Over $326,000 lost to a counterfeit check. As you can imagine this is making FIs all over the county and state sit up. More on Linkedin: linkedin.com/feed/update/urn…

Aloha from Hawaii! Advanced Fraud Solutions is thrilled to be a part of ICBA Live 2023. We're on hand to talk all things fraud detection and fraud prevention. Learn how we can help your financial institution prevent losses. #fraudprevention #frauddetection #icbalive #banking

Happy International Women's Day! Today we celebrate the incredible achievements of women around the world. At Advanced Fraud Solutions, we recognize and value the powerful impact that women have on our team. Let's continue to support and empower women. #IWD2023

Registration is now open for our upcoming webinar! Join us at 2 PM ET, Thursday, November 3, 2022, as we explore the impact that economic downturns have on check fraud rates, and which fraud tactics are likely to arise. Register here: advancedfraudsolutions.com/e…

On-Demand Webinar | How Financial Institutions Can Manage Payments Risk Use the link below to access our recent webinar: advancedfraudsolutions.com/u…

We're excited to be attending FIS Emerald 2022 this week in Orlando, FL! Stop by Kiosk #12 to learn why @AdvancedFraud is trusted by over 750 banks and CUs across the country to catch fraudulent deposits before they hit your bottom line. @FISGlobal #FISEmerald #Fraud

AFS is excited to be at #ICBALive this week to talk about how our powerful fraud prevention tools mitigate losses from check, card, and online banking transactions for financial institutions nationwide. Stop by Booth #606 to enter for a chance to win a $100 Visa Gift Card!

How are FIs, who are increasingly reliant on ACH, safeguarding faster payments? @AdvancedFraud, now a #NachaPreferredPartner for #AccountValidation, published a 2022 report detailing issues related to fraud & Nacha compliance. Read the full report: bit.ly/3JSMAAo

News | @AdvancedFraud is @NachaOnline's newest Preferred Partner for Account Validation. AFS joins a select group of innovators that #Nacha recognizes for alignment with Nacha’s core strategies to advance the #ACH Network. Read more: nacha.org/news/nacha-announc…

Fraudulent #payments and payment scams typically soar during and after the holidays. 2022 is likely to be especially fraught as consumers increasingly rely on digital payments for everyday transactions. Read more in our newest blog post: advancedfraudsolutions.com/i…