Tag : TrueChecks

Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams
Fintech Mobile Banking News Risk Management

Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams

Fintech News Desk
Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, today announced the release of a new report, Beware of Mobile Deposit Scams, on how the increasing adoption of mobile banking has created new opportunities for fraud. The paper explores in detail how fraud operators use mobile deposits as......
GLORY Picks Advanced Fraud Solutions to Further Enhance Security of their TellerInfinity Assisted Service Solution
Business Fintech News

GLORY Picks Advanced Fraud Solutions to Further Enhance Security of their TellerInfinity Assisted Service Solution

Fintech News Desk
Advanced Fraud Solutions (AFS), a leader in deposit fraud detection software, announced a new partnership that will integrate AFS’ TrueChecks – the industry’s leading check fraud database and comprehensive check fraud prevention solution – with Glory TellerInfinityTM Teller Assisted Service Solution. The integration will protect financial institutions from the latest check deposit......
Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation
Fintech News

Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation

Fintech News Desk
Advanced Fraud Solutions (AFS), the leader in deposit fraud detection software, announced a new report, Guide to Treasury Check Validation, on the latest deposit fraud tactics targeting U.S. Treasury checks. Over 128 million stimulus checks have already been issued by the IRS, paying out over $218 billion, providing much needed relief.......
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