Fake U.S. Treasury Check? Latest Treasury Scams - Advanced Fraud Solutions
Fake u.s. treasury check? Here's all about treasury check scams including the latest for 2025, and how to spot them. Learn more.| Advanced Fraud Solutions
While all financial institutions have access to TCVS, how you integrate it into your fraud prevention process makes a difference. The Treasury Check Information System (TCIS) accesses data related to U.S. Treasury checks and Automated Clearing House (ACH) payments, providing a comprehensive dashboard for managing payment data. Here are the primary ways to access TCVS … Continued The post The Practical Guide to US Treasury Check Verification and Fraud Prevention appeared first on Advanced Fr...| Advanced Fraud Solutions
Berkeley, CA & High Point, NC — October 15, 2025 — Access Softek, Inc., a leader in digital banking , and Advanced Fraud Solutions (AFS), a leading provider of real-time fraud-detection software, announced a strategic partnership to deliver AFS’s full fraud-prevention suite—TrueChecks®, TrueWire™, TrueACH™ and Positive Pay by AFS—directly to Access Softek’s consumer and business … Continued The post AFS and Access Softek Partner to Equip FIs with Real-Time, Omnichannel Frau...| Advanced Fraud Solutions
Fake u.s. treasury check? Here's all about treasury check scams including the latest for 2025, and how to spot them. Learn more.| Advanced Fraud Solutions
Linker Finance, a modular platform purpose-built for community banks is partnering with Advanced Fraud Solutions to integrate next-gen Positive Pay into its business banking solution. The collaboration brings AFS’s real-time scoring into commercial onboarding, funding, and payment workflows. It adds positive pay with check, payee match, and ACH protection—enabling earlier detection and fewer fraud losses, … Continued The post Linker Finance Partners with Advanced Fraud Solutions to Deli...| Advanced Fraud Solutions
Combat Check Washing with Positive Pay in Financial Institutions| Advanced Fraud Solutions
Attempted $410,000 Treasury check deposit stopped at credit union An individual using false identity documents opened accounts and tried to deposit a stolen Treasury check. The attempt hinged on quick onboarding and immediate access to funds. Apply extended holds and payee-match on high-value government checks. Validate IDs against trusted data sources. Re-verify profiles after address … Continued| Advanced Fraud Solutions
Stolen, altered check triggers six-figure loss before stop-pay lands A Kansas City case shows how a stolen and altered $881,324 check was deposited and quickly converted to cashier’s checks and cash before a stop-payment reached the bank. Require enhanced KYC for new business accounts with large first deposits. Tighten large-item review and exception holds for … Continued The post AFS Fraud Insights: Check and ACH cases to study this week appeared first on Advanced Fraud Solutions.| Advanced Fraud Solutions
Fraud isn’t fading. It’s changing shape. And it’s moving fast. Today, community banks and credit unions are managing more channels, faster payments, and smarter fraudsters, often while relying on fraud controls designed for 2010. It’s no surprise that gaps are widening. What used to be a strong defense at the teller line now leaves the … Continued The post AFS to Present at Wespay: Why Layered Defense Isn’t Optional Anymore appeared first on Advanced Fraud Solutions.| Advanced Fraud Solutions
TrueChecks® + Jack Henry AlertCenter™ help financial institutions stop fraudulent deposits at the teller and through digital channels Advanced Fraud Solutions (AFS), the leader in deposit-fraud detection for community banks and credit unions, will present and exhibit at Jack Henry™ Connect 2025. AFS will highlight how its TrueChecks® solution, integrated with Jack Henry AlertCenter™, enables … Continued The post Advanced Fraud Solutions to Showcase Real-Time Check Fraud Prevention a...| Advanced Fraud Solutions
Quick Headlines Ally Bank targeted via FBI-agent spoof, attempted bank-fraud play Connecticut indictment alleges stolen-check scheme hitting bank accounts OCC releases August enforcement actions with governance signals Loan officer HELOC manipulation case moves toward sentencing Key Stories Ally Bank spoof via fake FBI authority DOJ reports a Texas suspect posed as an FBI agent … Continued The post Fraud insights: Ally Bank spoof, OCC enforcement, and HELOC fraud appeared first on Advanced ...| Advanced Fraud Solutions
Discover the best fraud detection software in our 2024 guide. Master deposit fraud detection for your bank or credit union.| Advanced Fraud Solutions
