Advanced Fraud Solutions
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An Inc. 5000 company, Advanced Fraud Solutions is a leading provider of deposit fraud detection soft
📕 Your weekly fraud brief is here:
→ Nacha’s response to the payments fraud RFI, what it signals and how to prep your ACH monitoring
→ OCC actions that highlight insider and control gaps to close
→ A washed check case you can use to tighten payee match and holds for business accounts
📩 Want these in your inbox, head to https://advancedfraudsolutions.com/newsletter
07/07/2022
On-Demand Webinar | How Financial Institutions Can Manage Payments Risk
Financial institutions increasingly rely on the ACH Network to facilitate transactions. With that comes a responsibility to manage ACH risk, including helping to prevent fraudulent payments and mitigate any potential losses.
Follow the link below to gain access to our recent webinar, where AFS experts discussed the risks associated with ACH payments and how to more effectively and efficiently manage faster payments risk. https://advancedfraudsolutions.com/uncategorized/on-demand-webinar-how-financial-institutions-can-manage-payments-risk/
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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 |
