Advanced Fraud Solutions
Share
📕 Your weekly fraud insights...
Fraudsters moved fast this week:
▪︎ 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.
The common thread? Weak points fraudsters know how to hit.
Stronger ID validation, mule detection, and tighter reconciliation can shut it down.
https://advancedfraudsolutions.com/blog/afs-fraud-insights-9-16-2025/
07/12/2024
🔒 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://www.linkedin.com/pulse/ncr-voyix-afs-bring-positive-pay-forefront-fraud-p0nqe/?trackingId=A2FDr4Lpv2I3hPQhrrGEgQ%3D%3D
Click here to claim your Sponsored Listing.
Category
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 |
