Advanced Fraud Solutions

www.advancedfraudsolutions.com

Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with over 15 years of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by over 750 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. • TrueCards®, an omnichannel debit and credit card fraud prevention solution, takes a proactive approach to card fraud, allowing banks and credit unions to identify and mitigate card fraud across any debit or credit card network. • 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. • AFS Positive Pay® proactively monitors changes in payments information against business accounts to mitigate fraud and risk. 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.

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Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with over 15 years of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by over 750 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. • TrueCards®, an omnichannel debit and credit card fraud prevention solution, takes a proactive approach to card fraud, allowing banks and credit unions to identify and mitigate card fraud across any debit or credit card network. • 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. • AFS Positive Pay® proactively monitors changes in payments information against business accounts to mitigate fraud and risk. 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.

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Country

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State

North Carolina

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City (Headquarters)

High Point

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Employees

11-50

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Founded

2007

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Estimated Revenue

$1,000,000 to $5,000,000

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Social

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Potential Decision Makers

  • Vice President of Strategic Partnerships

    Email ****** @****.com
    Phone (***) ****-****
  • Vice President of Technology and Software Development

    Email ****** @****.com
    Phone (***) ****-****
  • Vice President of Sales

    Email ****** @****.com
    Phone (***) ****-****
  • Chief Executive Officer

    Email ****** @****.com
    Phone (***) ****-****

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