Advanced Fraud Solutions

Our innovative fraud prevention solutions eliminate losses and safeguard financial assets for 1200+ financial institutions nationwide.

[Advanced Fraud Solutions @AdvancedFraud]

79%.

That’s how many Gen Zers already choose a big bank as their primary FI.

69%.

Same for millennials.

And with 12 million small businesses about to change hands, community banks don’t have much time.

Branches won’t win them. Fraud protection will.

Because younger business owners don’t ask, “Where’s the closest branch?” They ask, “Can you stop a bad check before it clears?”

Next-gen Positive Pay gives you:

▪︎ Big-bank tech
▪︎ Community-bank pricing
▪︎ A seamless, mobile-first experience

#positivepay #communitybanking #communitybank #smallbusinessowner #smallbusiness #businessbanking #creditunions #banksmall #checkfraud #millennials #genz

[Advanced Fraud Solutions @AdvancedFraud]

📕 Your weekly fraud brief is here:
→ Nacha’s response to the payments fraud RFI, what it signals and how to prep ACH monitoring
→ OCC actions that highlight insider and control gaps
→ A washed check case you can use to tighten payee match and holds for business accounts

[Advanced Fraud Solutions @AdvancedFraud]

There aren’t many conferences where the view is as good as the conversations — but La Jolla might be the exception. We're excited to attend the @Narmi_Tech Innovators Retreat.

Some thoughts as we head into the event:
▪︎ Fraud defense matters, but so does keeping the customer experience simple. Excited for conversations on how to get both right.
▪︎ Looking forward to hearing from leaders who’ll share what’s really working inside their FIs.
▪︎ Let us know if you'll be there. We can't wait to connect.

#narmi #payments #fintech

[Advanced Fraud Solutions @AdvancedFraud]

A friend and her husband recently struck out on their own after years working for established businesses. In choosing a bank, they went with a Big 4 — it felt like the safe choice...right?

But then reality set in. They ran into duplicate deposits and check fraud they didn’t catch right away. Their Positive Pay option wasn’t built for how they actually work, running a business that’s always on the road.

They needed simple, text-based exception alerts. Instead, they got a lot of hassle.
This is where community banks and credit unions have a real opportunity. With next-gen Positive Pay, they can deliver:
▪︎ Real-time fraud alerts that business owners actually see
▪︎ Seamless integration with the core
▪︎ Pricing that makes sense for community FIs and their clients

If you’re a community FI, here’s a question worth asking: Do you have a Positive Pay solution that meets the growing needs of modern small business owners?

https://t.co/bMApTOk2eE
#businessbanking #communitybank #creditunions #positivepay

[Advanced Fraud Solutions @AdvancedFraud]

📕 Your weekly fraud insights:
▪︎ A $410K stolen Treasury check nearly cashed.
▪︎ Mule networks funneling stolen funds through unsuspecting banks
▪︎ A reconciliation exploit pulling out almost half a million overnight
Read more:
https://t.co/dWJRtPcN90

[Advanced Fraud Solutions @AdvancedFraud]

There's a national day for *everything*. Today is National 401(k) day. It has us thinking about fraud...People think of their 401(k) as “set it and forget it”. But for FIs and account holders, that mindset can be risky. Read more:

https://t.co/PGI5C9nhuq

[Advanced Fraud Solutions @AdvancedFraud]

AFS to Present at Wespay: Why Layered Defense Isn’t Optional Anymore #frauddefense #wespay
9/04/25 https://t.co/gaDTddP6XK

[Advanced Fraud Solutions @AdvancedFraud]

Advanced Fraud Solutions to Showcase Real-Time Check Fraud Prevention at Jack Henry™ Connect 2025 https://t.co/NEleRSLC2Y

[Advanced Fraud Solutions @AdvancedFraud]

This week in fraud: Ally Bank spoof attempt, stolen-check indictment in CT, OCC enforcement signals, and a HELOC insider case with prevention steps. Read the AFS Fraud Insights and subscribe. https://t.co/Cnq52tRRl8

[Advanced Fraud Solutions @AdvancedFraud]

Fast 50 Announcement: AFS joins the #Triad region’s top growth performers as financial institutions battle increasingly sophisticated criminals. @TriadBizJournal https://t.co/7YnZtB84pI

[Advanced Fraud Solutions @AdvancedFraud]

https://t.co/7YnZtB84pI

[Advanced Fraud Solutions @AdvancedFraud]

The 12 Days of Fraud Defense 🎁: Empower account holders to spot scams. If someone calls claiming to be from a bank or credit union and pressures for sensitive info, it’s a red flag. Best advice? Hang up, verify, and protect by calling the official number. #FraudDefense

[Advanced Fraud Solutions @AdvancedFraud]

🔒 Exciting news! NCR Voyix and Advanced Fraud Solutions are teaming up to bring Positive Pay to the forefront of fraud prevention. Together, we're empowering FIs with advanced tools to navigate today's evolving fraud landscape. More: https://t.co/hchHhd3nLe #PositivePay

[OrboGraph @OrboGraph]

Great to see our friends at @AdvancedFraud Solutions at #WespayFraudSymposium2024
As you may know, our Sherlock 5.3 [https://t.co/6N2FwDU2JI] now supports integration to AFS consortium data through our Anywhere Validate module.

[Advanced Fraud Solutions @AdvancedFraud]

AFS is proud to be at Wespay’s 2024 Fraud Symposium today as a sponsor! Find our fraud fighting expert Aasma Bhumbla to talk about your payment fraud topics!

#WespayFraudSymposium2024 #Wespay #CheckFraud #FraudPrevention #FinancialFraud #DepositFraud #PaymentFraud

[Advanced Fraud Solutions @AdvancedFraud]

😬 Heads up FI leaders, cautionary tale from Erie County...

🚨 A shocking revelation from Erie County: Over $326,000 lost to a counterfeit check. As you can imagine this is making FIs all over the county and state sit up. More on Linkedin: https://t.co/0ntLLU6YKf

[Advanced Fraud Solutions @AdvancedFraud]

6 Times and Counting! 🚀AFS makes its mark AGAIN on the Inc. 5000 list of fastest-growing companies!
👇
Catch the full details and insights from our CEO, Lawrence Reaves, on what this recognition means to us.

🔗Read the Full Release https://t.co/aQjel655qR

[Advanced Fraud Solutions @AdvancedFraud]

Aloha from Hawaii! Advanced Fraud Solutions is thrilled to be a part of ICBA Live 2023. We're on hand to talk all things fraud detection and fraud prevention. Learn how we can help your financial institution prevent losses.
#fraudprevention #frauddetection #icbalive #banking

[Advanced Fraud Solutions @AdvancedFraud]

Happy International Women's Day! Today we celebrate the incredible achievements of women around the world. At Advanced Fraud Solutions, we recognize and value the powerful impact that women have on our team. Let's continue to support and empower women.
#IWD2023

[Squawk Box @SquawkCNBC]

American banks have been struggling with check fraud. One of the oldest crimes in finance is being supercharged by popular messaging platforms like Telegram. @EamonJavers joins with a new @CNBC investigation: