Advanced Fraud Solutions
Curated by SignalFraud detection software enhancing security for financial institutions' transactions.
Overview
Advanced Fraud Solutions focuses on payment fraud detection through the use of algorithms and machine learning to analyze transaction data for potential fraud indicators. The company offers various products, including check fraud prevention, ACH fraud prevention, and real-time deposit fraud detection tools, primarily aimed at financial institutions such as banks and credit unions. The company provides dynamic risk assessment and immediate alerts to address deposit fraud prevention. Additionally, their consortium-powered database is designed to improve the accuracy of fraud detection, enabling institutions to reduce losses while facilitating transactions for consumers.
Key facts
- Founded
- 2007
- Headquarters
- High Point, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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