Lawrence Reaves's Colleagues at Advanced Fraud Solutions
Lawrence Reaves's Contact Details
866-663-4709
Advanced Fraud Solutions
Lawrence Reaves's Company Details
Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with over 15 years of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by over 750 banks and credit unions across the country to catch fraudulent deposits before they hit your bottom line.• TrueChecks®, the industry's leading check fraud detection software, analyzes account-level historical data from thousands of contributing financial institutions to interdict fraudulent deposits before they hit your bottom line.• TrueChecks Batch: queries the TrueChecks® database for counterfeit, NSF, closed account, and duplicate items to prevent check loss in the back office.• TrueCards®, an omnichannel debit and credit card fraud prevention solution, takes a proactive approach to card fraud, allowing banks and credit unions to identify and mitigate card fraud across any debit or credit card network. • TrueACH® with Account Validation enables financial institutions to confirmboth the status of an account, and its authorized user(s) with a cloud-based portal that requires limited setup and has available API for seamless integration.• AFS Positive Pay® proactively monitors changes in payments information against business accounts to mitigate fraud and risk.Advanced Fraud Solutions is an Inc. 5,000 company based in High Point, NC with a regional headquarters in Folsom, CA. To learn more, please visit our website. Learn more at www.advancedfraudsolutions.com.