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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🇺🇸
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Advanced Fraud Solutions - Library

advancedfraudsolutions.com·Crawled Oct 2, 2026·

Topics

Publication type

Content origin
Row density

Product

6 pages
  1. Banks/industry/banks

    You know your account holders. We know how to protect them. AFS gives community and regional banks real-time fraud tools that fit your systems, staff, and scale, without added complexity.

  2. Positive Pay Software/product/positive-pay

    Positive Pay by AFS gives your business clients real check and ACH fraud protection, and an exception workflow they will actually use. Request a demo.

  3. Trueaccount/product/trueaccount

    Stop account takeover before it costs your members. TrueAccount adds user behavior monitoring, real-time alerts, and custom access controls. Request a demo.

  4. Trueach/product/trueach

    TrueACH validates ACH transactions against consortium data in real time and produces audit-ready Nacha reporting. Stop ACH fraud before funds move. Request a demo.

Blog

6 pages
  1. Case Studies/case-studies

    Learn from other financial institutions fighting fraud with Advanced Fraud Solutions.

  2. Deposit Fraud Trend Report/deposit-fraud-trend-report

    Download the Deposit Fraud Trend Report, share with your team, and join the fight against fraud.

  3. Download Your Resource/nacha-executive-brief

    “We are amazed at the number of items caught at the frontline. We have been able to reduce our potential losses significantly over the last three months. Seems like a daily occurrence of catching fraudulent items.

  4. Here's Your Positive Pay Guide/positive-pay-essentials-guide-download

    Learn how your FI can implement fraud prevention solutions by AFS.

Press

2 pages
  1. Media Kit/media-kit

    Approved marketing logos, language, and assets from Advanced Fraud Solutions.

  2. Product Updates Confirmed/product-updates-confirmed

    You’ll now receive helpful updates and resources from AFS with practical tips and direct links to our Knowledge Base.

Careers & Hiring

1 page
  1. Careers/careers

    Interested in a company that values its people and champions a mission to stop fraud from hitting FIs and its account holders? Join us!

About

1 page
  1. About/about

    Advanced Fraud Solutions defends financial institutions and account holders from check, wire, ach, and account takeover fraud.

Homepage

1 page
  1. Homepage/

    AFS gives community banks and credit unions fraud detection software that stops check, ACH, and wire fraud in real time. Consortium-powered. Request a demo.