Advanced Fraud Solutions

About

Advanced Fraud Solutions (AFS) is a provider of fraud detection and prevention solutions tailored for financial institutions. Founded in 2007 by a group of community banks, AFS specializes in real-time fraud mitigation for check, ACH, and wire transactions. The company is based in High Point, NC, and serves over 1,000 banks and credit unions across the United States. AFS offers a range of products, including TrueChecks® for check fraud detection, TrueACH® for ACH fraud prevention, and TrueWire® for wire fraud prevention. Their solutions utilize predictive analytics and behavioral modeling to combat evolving fraud threats. AFS also provides Positive Pay for payee verification and device identification for recognizing suspicious endpoints. The company has been recognized for its rapid growth, appearing on *Inc.*’s fastest-growing lists and contributing significantly to the regional economy.