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Advanced Fraud Solutions
Advanced Fraud Solutions

Advanced Fraud Solutions

Advanced Fraud Solutions provides real-time deposit-fraud prevention tools for banks and credit unions.

Operating headquarters
High Point, NC, US🇺🇸
Overview
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Employees
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Advanced Fraud Solutions builds real-time deposit-fraud prevention tools for financial institutions, protecting check, ACH, and wire transactions at the point of presentment.

Its TrueChecks consortium draws known-fraud data from thousands of participating institutions, and banks and credit unions use the platform alongside TrueACH and TrueWire in the True product portfolio.

Advanced Fraud Solutions - Products & Services

  • TrueWire logo

    TrueWire

    TrueWire verifies wire transfer activity in real time to catch wire fraud before funds move.

  • TrueACH logo

    TrueACH

    TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.

  • TrueChecks logo

    TrueChecks

    TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.

Advanced Fraud Solutions - Similar Companies

Fraudfinder logo

Fraudfinder

fraudfinderai.com

Riskified logo

Riskified

riskified.com

Fraudio logo

Fraudio

fraudio.com

Fraud.net logo

Fraud.net

fraud.net

AP Technology logo

AP Technology

aptechnology.com

Featurespace logo

Featurespace

featurespace.com

Byte Detection logo

Byte Detection

bytedetection.com

Feedzai logo

Feedzai

feedzai.com

ComplyAdvantage logo

ComplyAdvantage

Sardine logo

Sardine

sardine.ai

BioCatch logo

BioCatch

biocatch.com

Apruvd logo

Apruvd

apruvd.com

WireSecure logo

WireSecure

Pindrop logo

Pindrop

pindrop.com

FiVerity logo

FiVerity

Advanced Fraud Solutions - Quick Facts

Who are Advanced Fraud Solutions' competitors?

Companies similar to Advanced Fraud Solutions include Fraudfinder, Riskified, Fraudio and Fraud.net.

Where is Advanced Fraud Solutions' headquarters located?

Advanced Fraud Solutions' headquarters is located in High Point, NC, US.

Advanced Fraud Solutions - Classification

Industry
  • Financial Services
Tags
  • Fraud detection software