Advanced Fraud Solutions

Description

• We believe the best way to fight fraud is to prevent it. Thats why we designed fraud mitigation tools for the financial institution market. Innovations from Advanced Fraud Solutions have led directly to the elimination of losses and the safeguarding of financial assets for over 500 financial institutions nationwide. Advanced Fraud Solutions is the first company to develop a database with over 11 years of negative check data shared among financial institutions. This database was the genesis of a comprehensive line of fraud prevention solutions, including: TrueChecks: delivers real-time responses on counterfeit, NSF, Closed Account, Duplicate, and other fraudulent items. TrueChecks Batch: queries the TrueChecks® database for counterfeit, NSF, closed account, and duplicate items to prevent check loss in the back office. TrueCards: prevents plastic card fraud by determining the true point of compromise and blocking all cards at risk almost immediately. TrueAccount: detects online banking fraud immediately by using powerful, threat-level scoring to monitor the behavior on each account and determine which account is at risk. TrueACH: uses the TrueChecks Batch platform to run account number and routing number through the Advanced Fraud Solutions negative check database (NCLAD) for any known issues, such as account closure, fraudulent activity, NSF standing, etc. TrueConsulting: our dedicated staff of fraud and market experts work with your team to create custom solutions, which may include new product development, process automation, fraud consulting, and more.These automated fraud prevention products help protect the financial interests of our clients and their customers. We collaborate with other financial service providers to integrate our products and increase customer value via automation. Advanced Fraud Solutions is an Inc.5000 company based in High Point, NC with regional headquarters in Folsom, CA. To learn more, please visit our website.
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  Headquarters:4100 Mendenhall Oaks Parkway Suite 130, High Point, North Carolina, United States

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  Phone Number: +1 866-663-4709

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  Website: https://www.advancedfraudsolutions.com

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  Employees:20

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  Revenue:$1 - 10M

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  Legal Name:Advanced Fraud Solutions

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• |  NAICS Code: 511210  |

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