Articles with tag like: AFS

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Advanced Fraud Solutions issues report on the rise of mobile deposit scams

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

US-based provider of deposit fraud detection software Advanced Fraud Solutions (AFS) has announced the release of a new report, Beware of Mobile Deposit Scams.

Advanced Fraud Solutions, AFS, report, study, research, fraud prevention, mobile banking, mobile banking app, TrueChecks, securing transaction, cybersecurity, World

Samtrade FX obtains FCA licence

News | E-invoicing, SCF & E-procurement | 29 Jul 2020

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB

Advanced Fraud Solutions selected by Glory for fraud prevention

News | Digital Identity, Security & Online Fraud | 08 Jul 2020

Advanced Fraud Solutions (AFS), a deposit fraud detection software, has teamed up with Glory to integrate its TrueChecks, a check fraud database and check fraud prevention solution.

Advanced Fraud Solutions, AFS, partnership, Glory, cash management, TrueChecks, check fraud prevention, counterfeit, NSF, Closed Account, Duplicate, TellerInfinity, Teller Assisted Service Solution

Advanced Fraud Solutions adds new functionalities to its platform

News | Digital Identity, Security & Online Fraud | 12 Feb 2020

Advanced Fraud Solutions (AFS), a provider of deposit fraud detection software, has announced updates to the TrueCards platform.

banks, credit unions, card fraud, US, fraud prevention, card fraud prevention, Advanced Fraud Solutions, AFS

Advanced Fraud Solutions, SQN Banking Systems to work on fraudulent check solutions

News | Digital Identity, Security & Online Fraud | 06 Nov 2019

Advanced Fraud Solutions (AFS) has partnered with SQN Banking Systems (SQN) to provide SQN customers with an omnichannel transit check fraud detection solution.

Advanced Fraud Solutions, AFS, partnership, SQN Banking Systems, fraudulent checks, fraud detection, omnichannel, fraud prevention, accounts, financial institutions

Ahli United Bank sings up for retail payments with AFS

News | Payments General | 05 Nov 2018

Ahli United Bank (AUB), one of Bahrain’s banks, has signed with Arab Financial Services (AFS), a payment solutions provider, to use the provider’s merchant acquiring solutions.

Ahli United Bank, AFS, payments, ecommerce, merchant

Batelco, AFS launch mobile payment solution in Bahrain

News | Mobile Payments | 10 Jan 2018

Batelco, Bahrain’s digital services provider, and Arab Financial Services (AFS), a regional PSP, have launched bWallet, a new e-wallet and payment solution in the Kingdom.

Batelco, AFS, mobile payments, Bahrain, contactless, bWallet