Advanced Fraud Solutions @AdvancedFraud
Our innovative fraud prevention solutions eliminate losses and safeguard financial assets for 1200+ financial institutions nationwide. advancedfraudsolutions.com High Point, NC Joined September 2009-
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79%. That’s how many Gen Zers already choose a big bank as their primary FI. 69%. Same for millennials. And with 12 million small businesses about to change hands, community banks don’t have much time. Branches won’t win them. Fraud protection will. Because younger…
📕 Your weekly fraud brief is here: → Nacha’s response to the payments fraud RFI, what it signals and how to prep ACH monitoring → OCC actions that highlight insider and control gaps → A washed check case you can use to tighten payee match and holds for business accounts
There aren’t many conferences where the view is as good as the conversations — but La Jolla might be the exception. We're excited to attend the @Narmi_Tech Innovators Retreat. Some thoughts as we head into the event: ▪︎ Fraud defense matters, but so does keeping the…
A friend and her husband recently struck out on their own after years working for established businesses. In choosing a bank, they went with a Big 4 — it felt like the safe choice...right? But then reality set in. They ran into duplicate deposits and check fraud they didn’t…
📕 Your weekly fraud insights: ▪︎ A $410K stolen Treasury check nearly cashed. ▪︎ Mule networks funneling stolen funds through unsuspecting banks ▪︎ A reconciliation exploit pulling out almost half a million overnight Read more: advancedfraudsolutions.com/blog/afs-fraud…
There's a national day for *everything*. Today is National 401(k) day. It has us thinking about fraud...People think of their 401(k) as “set it and forget it”. But for FIs and account holders, that mindset can be risky. Read more: linkedin.com/feed/update/ur…
AFS to Present at Wespay: Why Layered Defense Isn’t Optional Anymore #frauddefense #wespay 9/04/25 advancedfraudsolutions.com/blog/afs-to-pr…
Advanced Fraud Solutions to Showcase Real-Time Check Fraud Prevention at Jack Henry™ Connect 2025 advancedfraudsolutions.com/blog/advanced-…
This week in fraud: Ally Bank spoof attempt, stolen-check indictment in CT, OCC enforcement signals, and a HELOC insider case with prevention steps. Read the AFS Fraud Insights and subscribe. advancedfraudsolutions.com/blog/afs-fraud…
The 12 Days of Fraud Defense 🎁: Empower account holders to spot scams. If someone calls claiming to be from a bank or credit union and pressures for sensitive info, it’s a red flag. Best advice? Hang up, verify, and protect by calling the official number. #FraudDefense
🔒 Exciting news! NCR Voyix and Advanced Fraud Solutions are teaming up to bring Positive Pay to the forefront of fraud prevention. Together, we're empowering FIs with advanced tools to navigate today's evolving fraud landscape. More: linkedin.com/pulse/ncr-voyi… #PositivePay
Great to see our friends at @AdvancedFraud Solutions at #WespayFraudSymposium2024 As you may know, our Sherlock 5.3 [ow.ly/m1kf50QSBbY] now supports integration to AFS consortium data through our Anywhere Validate module.
AFS is proud to be at Wespay’s 2024 Fraud Symposium today as a sponsor! Find our fraud fighting expert Aasma Bhumbla to talk about your payment fraud topics! #WespayFraudSymposium2024 #Wespay #CheckFraud #FraudPrevention #FinancialFraud #DepositFraud #PaymentFraud
😬 Heads up FI leaders, cautionary tale from Erie County... 🚨 A shocking revelation from Erie County: Over $326,000 lost to a counterfeit check. As you can imagine this is making FIs all over the county and state sit up. More on Linkedin: linkedin.com/feed/update/ur…
6 Times and Counting! 🚀AFS makes its mark AGAIN on the Inc. 5000 list of fastest-growing companies! 👇 Catch the full details and insights from our CEO, Lawrence Reaves, on what this recognition means to us. 🔗Read the Full Release lnkd.in/gB5z9X_5
Aloha from Hawaii! Advanced Fraud Solutions is thrilled to be a part of ICBA Live 2023. We're on hand to talk all things fraud detection and fraud prevention. Learn how we can help your financial institution prevent losses. #fraudprevention #frauddetection #icbalive #banking
Happy International Women's Day! Today we celebrate the incredible achievements of women around the world. At Advanced Fraud Solutions, we recognize and value the powerful impact that women have on our team. Let's continue to support and empower women. #IWD2023
American banks have been struggling with check fraud. One of the oldest crimes in finance is being supercharged by popular messaging platforms like Telegram. @EamonJavers joins with a new @CNBC investigation:
APPLE NEW COCHIN ALLO... @ANCAACOCHIN
132 Followers 2K Following
BeatriceBert @Bg026yrdFhSpXR
479 Followers 7K Following
Neela @Neela1415927
10 Followers 934 Following
Trina @SamOrtiz259822
391 Followers 4K Following
Jordy Bartell-Leuschk... @JLeuschke60177
140 Followers 7K Following
Mark @FraudFighter247
0 Followers 9 Following
Python Python @a185116518
1 Followers 42 Following
Online_safe2 @Onlinesafe2
308 Followers 2K Following Promoting Scam awareness, fake profiles & helping victim's of scams. Instagram, Facebook & Tiktok @online_safe2021 @Online_safe2022backup @onlinesafe2021
Zanna @mitanisets34732
72 Followers 7K Following
Tony @nolEsknahT
1 Followers 65 Following
Bankers HQ @BankersHQ
529 Followers 3K Following Advocating for positive change in banking. Stay informed with the latest news, fraud trends, and insights for bankers and consumers alike. #BankSmartBankSafe
Cominsi Inc @Cominsi_Inc
26 Followers 190 Following Come n' See: Seamless, secure and efficient KYC and KYB Verifications to enhance trust and Reduce Fraud.
Emma Dumont @K634sx2DhsU2UN
31 Followers 2K Following
greg seraganian @gseraganian
67 Followers 358 Following
F. Ra @rajha_fadi
112 Followers 2K Following
Christelle @realChristelle
4 Followers 42 Following
UnionVerse @CreditUnionAgen
2K Followers 570 Following Credit union news and headlines from the web.
ORBIS @Orbis_Simunix
27 Followers 70 Following Fraud Prevention, Crime Detection, Data cleansing, Person searching and Geo mapping are just some of our features!
google removal servic... @RemovalGoogle
10 Followers 33 Following google dmca, google defamation removal service
Garfield Prince @GarfieldFraud
3 Followers 23 Following Con man and fraudster. Using different aliases but Garfield Prince is my real name. Born in Birmingham in 1963.
Kehribar @zencebill
706 Followers 3K Following
John Rickgarn @WFreedomnexus
2K Followers 1K Following INVESTOR 📈 EDUCATOR 👨🏫 REALTOR 🏠 helping the average person to build passive income streams and save on taxes! Blocked by #DaveRamsey 😂
Bentley_robber @BentleyRobber
33 Followers 477 Following Exposing the UK's £10,000,000 investment scandal by Alan Ronald Bentley
Just Cash @justcashatm
134 Followers 1K Following Sell #Bitcoin at the #ATM with a debit card, redeem for #cash, sell with cash using the #Hyosung side car. Cardless ATM transactions for cash-based businesses
Katy Nelson @katynelson95
874 Followers 781 Following Community Banker, Small hobby farmer, tweeting about #music, #banking, #technology, #education, #accounting, #edtech, and #mentalhealth
TRACE H2020 @TRACEH2020
221 Followers 635 Following @TRACEH2020 is an EU-funded research project (No 101022004) developing cutting-edge #AI technology tools for #LEAs to track and combat illicit money flows.
FraudX Digital @FraudXDigital
43 Followers 230 Following Helping organizations avoid the drawbacks of ineffective payment processing, such as higher costs, excessive #fraud, and customer friction.
7 17 Credit Union @717cu
1K Followers 266 Following 7 17 Credit Union is a financial institution in Ohio. Equal Housing Lender. Federally insured by the NCUA. https://t.co/Z1bMuUpoOG
Dispute Defense @DisputeDefense
30 Followers 240 Following #FraudPrevention #FinancialInstitutions #Ecommerce #Training #LawEnforcement #Technology #Automation #Strategy
Forensic Solutions LL... @ForensicSoltns
5 Followers 43 Following Forensic Solutions is a boutique accounting firm that focuses on forensic accounting, business valuation, and litigation support matters.
Chicho Rubiano @ChichoRubiano
21 Followers 707 Following Proof of Citizenship for the Child Jason Demers born March 9 1985
FraudKnowledge @FraudKnowledge
0 Followers 86 Following Independent not-for-profit dedicated to making a safer, more informed world.
ISMEL GREEN @ismelgreen
0 Followers 73 Following
InfoSec44356 @sec44356
0 Followers 204 Following
Watch Your Pocket® @WatchYourPock
202 Followers 486 Following Protecting individuals from fraud with tailored solutions and expert guidance. Empower yourself, stay secure and take control of your financial safety.
KM2 Ethical Finance @EthicalKm2
186 Followers 715 Following First party fraud fighters. Specialists in the remediation of misappropriated losses. Leaders in identifying and eradicating malintent across multiple sectors.
THE AI ANDY FITZE @andy_fitze
86K Followers 53K Following Global #AI Advisor | Thought Leader in AI | Co-Founder #SwissCognitive | #CIO #CDO | #Speaker | #AI | #DigitalTransformation | CIO of Year Award | #CIO2020
Screena @screena_ai
29 Followers 298 Following Screena is a next-gen screening API powered by AI to match names and verify identities in real-time across large datasets at speed and at scale.
QCash Financial @QCashFinancial
573 Followers 3K Following Helping credit unions offer Life Event, Specialty, Emergency and Pre-Approved small-dollar loans. Say "yes" to more members in their time of need.
Automated Systems @InsiteBanking
548 Followers 665 Following Since 1981, we have been providing innovative core banking, digital banking, and data processing solutions to community banks nationwide.
Financial Fraud Conso... @fraudconsortium
18 Followers 52 Following The Financial Fraud Consortium is a coalition of financial institutions, banks and fraud detection and mitigation providers.
kuro @DrkPho3niX7
1 Followers 168 Following
TitleShield @TitleShield
25 Followers 223 Following Home title theft (aka deed fraud) is the most destructive form of identity theft & regular and consistent title monitoring is currently the ONLY solution.
The_Clear_Critic💿 @AskShakir
47 Followers 347 Following Business Analyst, Team Leader, Robotics Process Automation, foodie, Environmental protection works
Hyosung - North Ameri... @hyosungnhausa
592 Followers 250 Following We’re leading a transformational revolution that will inspire the consumer experience worldwide. 🏧💳 #Hyosung
Nacha @NachaOnline
7K Followers 648 Following Nacha governs the thriving #ACH Network, the payment system that drives safe, smart and fast Direct Deposits and Direct Payments.![Stocks [Investments] | Sports [Huskers] | Advertising [SEO] | Technology [iOS, gadgets] | Banking [online, mobile]](https://pbs.twimg.com/profile_images/2742600704/60fef614df83e5257b1294225279994b.jpeg)
Tim Schmidt @tim_schmidt
97 Followers 372 Following Stocks [Investments] | Sports [Huskers] | Advertising [SEO] | Technology [iOS, gadgets] | Banking [online, mobile]
NICE Compliance @NICECompliance
3K Followers 3K Following Latest updates from NICE Financial Markets Compliance
Corpay Spend Manageme... @CorpaySpendMgmt
7K Followers 6K Following We help accounts payable move from paper checks to electronic payments with intuitive software and comprehensive services. Part of the @FLEETCOR family.
Randall Smith @RandyCUInsight
12K Followers 2K Following Co-founder of @CUInsight, host of The @CU_Insight Experience podcast, and a bit of a wanderlust (Trip_Around_The_Sun on Instagram).
PaymentsJournal.com @paymentsjournal
7K Followers 4K Following This account is no longer active. For the latest updates about PaymentsJournal, follow us on LinkedIn: https://t.co/66ADnnlCvy
Catalyst @catalystcorpfcu
383 Followers 284 Following Catalyst is a cooperative financial institution serving member credit unions core financial services and back-office support.
Autobooks @Autobooks_
398 Followers 164 Following Autobooks is simple banking that works for small business. Invoicing, payments and accounting integrated directly into your existing digital banking channels.
Automated Systems @InsiteBanking
548 Followers 665 Following Since 1981, we have been providing innovative core banking, digital banking, and data processing solutions to community banks nationwide.
Q6 Cyber @Q6Cyber
155 Followers 33 Following Innovative e-crime intelligence company helping the world's largest corporations reduce fraud, cyber breaches, and other electronic crimes.
michael lawson @CUbroadcast
4K Followers 2K Following Married up for sure, stoked father of 5 (last two: twins!), CUbroadcast host conducting video interviews with today's coolest credit union innovators.
Mastercard News @MastercardNews
118K Followers 4K Following Connecting Everyone to Priceless Possibilities
Monday Motivation @MondayMotivater
54K Followers 0 Following Not many people like Mondays so we are trying to bring you some #MondayMotivation ✌🏻️☀️💪🏻
Allied Solutions @alliedsolutions
569 Followers 678 Following We help financial institutions nationwide grow their bottom line, protect their business and consumers, and evolve to stay ahead of the competition.
Electronic Transactio... @ElecTranAssoc
8K Followers 3K Following The world’s leading advocacy and trade association for the payments industry. Producer of @ETATRANSACT.
The Nilson Report @NilsonReport
774 Followers 170 Following The most respected source of news and data about the credit card, debit card, prepaid card and mobile payment industries.
LSI @BeLiveLSI
514 Followers 3K Following We leverage technology to enable our Financial Services clients to Connect People with People. #AlwaysLIVE (Formerly Lending Solutions, Inc.)
LostCreek FinTech @LCFinTech
36 Followers 89 Following Storage broker for credit unions, banks, & healthcare. Complete solutions for special production, DR, & regulatory needs. Unique Refurb & maint options save $.
Insurance Trust | CUA... @InsTrustGroup
454 Followers 780 Following Providing insurance solutions that hopefully serve the unique needs of the credit unions of New England and their members.
CFCCU @mycfccu
749 Followers 1K Following Welcome to Cedar Falls Community Credit Union. This credit union is federally insured by the National Credit Union Administration. Equal Housing Opportunity.
Triad City Beat @Triad_City_Beat
7K Followers 2K Following News, culture and opinion from Greensboro, Winston-Salem & High Point, NC. Follow @BrianClarey @whatsaysaid @galemelcher @102jamez @aiden_png
YES! Weekly @yesweekly
10K Followers 3K Following The NC Triad's Alt Weekly follow @ChanelRDavis, @tourreportnc @iankeithmcdowel
Downtown Greensboro @DowntownGSO
11K Followers 407 Following Creating a prosperous and vibrant urban center, memorable and meaningful for those who choose to live, work, play and invest here. #DGSO
Triad Business Journa... @TriadBizJournal
14K Followers 557 Following The Triad region's source for local business news & events. Part of the American City Business Journals network. Subscribe today! https://t.co/s8TjpoNWLm
Silver State Schools ... @SilverStateCU
630 Followers 379 Following SSSCU member shares & deposits are insured by ASI up to $250,000 per account. ESI provides up to an additional $250,000 per account. Not federally insured.
PresidentsFCU @PresidentsFCU
120 Followers 64 Following Presidents Federal Credit Union ~ Serving members in the Miami and Whitewater Township areas in Hamilton County, Ohio.
Scenic Falls FCU @ScenicFallsFCU
155 Followers 117 Following Scenic Falls Federal Credit Union is a member-owned financial institution designed to serve all those who live, work, school, or worship in Bonneville County
CECU @CECU_MO
168 Followers 60 Following Conservation Employees Credit Union was established in 1955. Currently, the credit union serves over 7,500 members. Here for People, Not for Profit
Innovations FCU @InnovationsFCU
307 Followers 91 Following
One Source FCU @OneSourceFCU
352 Followers 196 Following Since 1937, One Source Federal Credit Union has been serving the El Paso and Las Cruces areas and continue to live by the notion of personalized service.
Downey FCU @DowneyFCU
447 Followers 140 Following The official Twitter of Downey Federal Credit Union. Since 1957. Serving Downey and the surrounding cities!
Collin Canright @collincanright
3K Followers 5K Following Content that Connects. Principal at Canright Communications Co https://t.co/VB02xpNRbk Editor/Publisher of FinTech Rising https://t.co/uSqMpLTMS4
Community First Credi... @CFCUashtabula
583 Followers 515 Following Credit Union providing financial services to everyone in Ashtabula County, Ohio 2043 E. Prospect Rd., Ashtabula 22 W. Jefferson St., Jefferson
Financial Times @FinancialTimes
7.4M Followers 996 Following This account is now closed. For the best of FT journalism, including breaking news and analysis, follow @ft
BrighthouseFinancial @BrighthouseFin
11K Followers 104 Following Build for what's ahead. We're on a mission to help people achieve financial security.
Cooperative Trust @thecooptrust
3K Followers 1K Following The credit union rising talent community. Founded by @fileneresearch, made possible by @CUNA. Retweets are not an endorsement.
CreditUnionLand @CreditUnionLand
2K Followers 2K Following There is no better place for your $ or for your career than a #creditunion Opinions are my own
Neal H. Levin @FraudAttorney
1K Followers 452 Following Partner at Rimôn Law. Team Leader of the Firm’s Global Fraud, Investigations and Asset Recovery Team and the Rimôn Actionable Intelligence Unit
William Kresse @ProfessorFraud
950 Followers 273 Following Associate Professor, Governors State University. Commissioner, Chicago Board of Elections. CEO, Professor Fraud LLC.
Scott H. Patterson @ACFENewsGuy
430 Followers 63 Following Senior Public Relations Specialist for the Association of Certified Fraud Examiners
Ryan Crowell @Metal_CFO
911 Followers 423 Following CPA-turned-CFO fighting to bring real jobs back to the Midwest. Manufacturing isn’t dead—it’s just been mismanaged.
Fraud Manager @FraudManager
857 Followers 127 Following Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc
KeepYourEyeonFraud @YourEyeOnFraud
487 Followers 79 Following Keep Your Eye on Fraud serves as an academic resource on white collar crime and fraud related investigations.
Jennifer Ford-Smith @FCInvestigator
952 Followers 150 Following A passion for fraud investigation and a desire to improve industry standards.
Ricky Rios CFE CAMS @RickyCFE
352 Followers 397 Following Proactive Compliance Professional with extensive years of accomplishments in Anti-Money Laundering and Fraud Risk Management Program.
James Scordo, CFE @FraudFighter
873 Followers 562 Following Certified Fraud Examiner specializing in financial investigation, litigation, and forensic accounting engagements. President of ACFE Greater Chicago Chapter.Trends for United States
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