Advanced Fraud Solutions
Advanced Fraud Solutions has been a trusted leader in providing fraud mitigation tools to the financial institution market for nearly a decade. In 2007, a group of regional financial institutions in North Carolina, seeking a way to share counterfeit check information between one another, established the premise of Advanced Fraud Solutions. Our products address a wide range of needs that the financ
07/25/2024
With this solution, businesses will be able to monitor transactions, flag suspicious activities and approve legitimate ones under a single, intuitive digital banking experience. We’re proud to partner with industry leader Advanced Fraud Solutions in the fight against . Learn more about what this partnership brings to our business digital banking clients 👉 https://bit.ly/4cGawpm
08/16/2023
6 Times and Counting! 🚀
AFS makes its mark AGAIN on the Inc. 5000 list of fastest-growing companies!
We're thrilled to share the exciting news:
• Celebrating our 6th appearance on the Inc. 5000 list!
• Our unwavering commitment to fraud prevention protecting over 800 financial institutions.
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Catch the full details and insights from our CEO, Lawrence Reaves, on what this recognition means to us.
🔗Read the Full Release https://advancedfraudsolutions.com/news/advanced-fraud-solutions-celebrates-6th-appearance-on-inc-5000-fastest-growing-companies-list/
Advanced Fraud Solutions Celebrates 6th Appearance on Inc. 5000 Fastest-Growing Companies List - Advanced Fraud Solutions AFS is thrilled to share this shining achievement for 2023. Read below for the full media release on our Inc. 5000 accolade. Advanced Fraud Solutions, the foremost authority in payments fraud detection, once again graces the annual Inc. 5000 list of the fastest-growing private companies in America.....
08/03/2023
Take us out to a ball game!⚾️ Team bonding day for our West Coast office team. Go Giants!
09/12/2022
How do financial institutions maintain their footprint without opening or operating potentially unsustainable branches? To stay connected with their customers, many FIs are considering ways to maintain a lighter footprint, especially as demand for cash continues.
Branch transformation efforts in recent years have shown the value that smarter technologies provide, including better-equipped ATMs and ITMs. But successfully putting these ‘digital tellers’ into the marketplace, without a branch in support, will be the true test of their mettle. Click to read the full op-ed.
Branch Closings Signals Shift to Remote Deposit Channels, Need for Protection Financial institutions dealing with rising costs, staff shortages and a potential economic slowdown may consider shifting to remote deposit.
07/19/2022
Whitepaper | Economic downturns have a tendency to change the fraud landscape for the worse. The result is that paper checks, which are one of the payment methods most impacted by fraud, are likely to become increasingly at risk. Easy to duplicate, deposit or steal, check fraud represents a persistent challenge to financial institutions. Given today’s economic outlook, that challenge is likely to come to a head.
This latest whitepaper from AFS, The Impact of Economic Downturns on Check Fraud Rates, provides a historic perspective on how the economy impacts check fraud incidence as well as details check fraud prevention best practices. Read more:
The Impact of Economic Downturns on Check Fraud Rates This AFS report, The Impact of Economic Downturns on Check Fraud Rates, provides historic perspective on how the economy affects check fraud.
06/09/2022
Webinar | Financial institutions increasingly rely on the ACH Network to facilitate transactions. With that comes a responsibility to manage ACH risk, including helping to prevent fraudulent payments and mitigate any potential losses.
Join Advanced Fraud Solutions at 2 PM ET Wednesday, June 29, as we examine the fraud risks associated with ACH payments and how to more effectively and efficiently manage faster payments risk.
Register here: https://advancedfraudsolutions.com/events/virtual/how-financial-institutions-can-manage-ach-risk/
How Financial Institutions Can Manage ACH Risk Webinar: Advanced Fraud Solutions, a Nacha Preferred Partner for Account Validation, examines the fraud risks associated with ACH payments.
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Contact the business
Telephone
Address
4100 Mendehall Oaks Parkway, Suite 255
High Point, NC
27265
Opening Hours
| Monday | 8am - 5pm |
| Tuesday | 8am - 5pm |
| Wednesday | 8am - 5pm |
| Thursday | 8am - 5pm |
| Friday | 8am - 5pm |