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Advanced Fraud Solutions Corporate Member
4100 Mendenhall Oaks Parkway Suite 255 High Point NC 27265 UNITED STATES
2007 25 to 100
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About

Advanced Fraud Solutions (AFS) delivers proven, scalable fraud prevention for community banks and credit unions. Trusted by over 1200 institutions, AFS products—TrueChecks®, TrueACH®, TrueWire™, and Positive Pay by AFS —provide real-time, multi-channel defense against check, ACH, and wire fraud. AFS empowers financial institutions with actionable intelligence, cross-channel alerts, and configurable risk controls that align with each FI’s policies and workflows. Our solutions integrate with leading cores and image capture systems, offering enterprise-level protection without enterprise complexity. From teller line to online banking, AFS helps institutions stay ahead of fraud migration with layered defenses and industry-leading support.

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Awards & Accolades
Inc. 5000 8x awardee
Functional Area
Risk & Security
Risk Management
Solutions for my Bank
Consulting & Strategy
Risk Management
Risk Management
Fraud Management
Fraud Mitigation
Identity Theft/Fraud Solutions
Solutions for my Customers
Customer Fraud Management
Core Processor
(Any) Core Agnostic
Details
Service Area Nationwide
Contacts