HIGH POINT, N.C., Oct. 10, 2025 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a deposit fraud prevention company providing multi-channel protection for financial institutions, today announced the ...

Fraud prevention and anti-money laundering (AML) have experienced significant transformation over the past decade, driven by the surge in digital transactions (projected to reach $11.53 trillion in ...

LexisNexis® Risk Solutions' latest self-calibrating, AI-powered risk scoring solution is helping identify more actual fraud and significantly reducing the volume of low-risk transactions being flagged ...

Fraud’s cost goes far beyond the actual amount stolen, with a recent study finding that every dollar lost to fraud costs FIs about $4.36 in total. Moreover, this represents only directly related ...

In December 2022, The Nilson Report forecasted that bank card fraud losses in the United States would soar to $165.1 billion over the next ten years. These staggering figures are prompting banks, ...

Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced ...

Advanced Fraud Solutions, a payments fraud detection software company, has appointed Jordan Bothwell to serve as VP of strategic partnerships. AFS has recently engaged in a number of partnerships such ...

In today’s e-commerce landscape, fraud prevention and detection solutions must include tools such as graph analysis to track data across numerous transactions. Over the last few years, the e-commerce ...

Kimberly Sutherland, vice president of fraud and identity strategy, LexisNexis Risk Solutions LexisNexis Risk Solutions plans to purchase a London-based document authentication startup to take on the ...

As cybercriminals exploit artificial intelligence-generated deepfake scams and synthetic identity fraud, financial institutions are investing heavily in fraud detection, anti-money laundering ...

Visa Inc. V recently unveiled three AI-powered risk and fraud prevention solutions, which are expected to be launched in the first half of 2024 and will form part of the end-to-end Visa Protect ...

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation ...