CUNA News
  • LOG IN
  • Create Account
  • Sign Out
  • My Account
  • LOG IN
  • Create Account
  • Sign Out
  • My Account
  • Credit Union Magazine
    • Buyers' Guide
    • COVID-19
    • Digital Edition
    • Credit Union Hero
    • Credit Union Rock Star
    • Subscribe
    • Advertise
    • Contact
  • Advertise
  • Topics
    • Community Service
    • Compliance
    • Credit Union Hero
    • Credit Union Rock Star
    • Credit Union System
    • Directors
    • Human Resources
    • Leadership
    • Lending
    • Marketing
    • Operations
    • Policy & Issues
    • Sales & Service
    • Technology
  • Awards
    • Nominate Credit Union Hero
    • Nominate Credit Union Rock Star
  • Podcasts
  • Videos
  • Jobs
  • Contact

News

Home » Directories » Buyers’ Guide » Advanced Fraud Solutions

Get Listed in this Directory
Manage your Directory Listings
AND
  • 2
  • A
  • B
  • C
  • D
  • E
  • F
  • G
  • J
  • K
  • L
  • M
  • N
  • O
  • P
  • Q
  • S
  • T
  • U
  • V

Advanced Fraud Solutions

  • Company Profile

Company Profile

Advanced Fraud Solutions

Contact Information

Contact: Ted Kirk
Phone: (866) 663-4709
Email: Click here to see email.
Website: https://www.AdvancedFraudSolutions.com

Location

Advanced Fraud Solutions
4100 Mendenhall Oaks Pkwy
High Point NC 27265
United States
Advanced Fraud Solutions is a leading provider of payments fraud detection software. Half of the top 100 credit unions trust Advanced Fraud Solutions (AFS) to serve as their omnichannel payments fraud mitigation solution. AFS helps credit unions protect against check fraud with its real-time deposit fraud detection software, connected to the industry's largest check fraud database; pinpoint at-risk cards using Dark Web sources, card fraud data and behavioral scoring to mitigate all manner of card fraud threats; confirm account status and authorized user(s) on ACH payments, in compliance with Nacha standards; and safeguard business
Back to Listings
Credit Union Magazine: Spring 2023

Spring 2023

Credit Union Magazine’s Spring 2023 issue features the 2023 Credit Union Heroes and examines CUNA-League advocacy priorities, board leadership, the impact of financial well-being efforts, fee-related compliance issues, predictions for the year ahead, and more.
Digital Edition •  Subscribe

Trending

  • CUNA Mascot Madness: See the West winner and vote for the South champ

  • Compliance: FinCEN issues BOI reporting guidance

  • Compliance: CUs must register with ACH Contact Registry

Tweets by CUNA_News

Polls

Mascot Madness Semifinal 2: Which mascot is your favorite?

View Results
More

Champion for the Credit Union Movement

Credit Union National Association is the most influential financial services trade association and the only national association that advocates on behalf of all of America's credit unions. We work tirelessly to protect your best interests in Washington and all 50 states. We fuel your professional growth at every level and champion the credit union story at every turn.

More CUNA

  • Membership
  • Contact Us
  • Careers

Resources for

  • Credit Union Advocates
  • Leagues
  • Press
  • Providers

Our Affiliates

  • American Association of Credit Union Leagues (AACUL)
  • Credit Union Awareness
  • Credit Union House
  • CUNA Strategic Services
  • National Credit Union Foundation
GET CUNA UPDATES
© 2023 Credit Union National Association | ADA Compliance Notice & Legal
Email Us