Advanced Fraud Solutions LLC

Advanced Fraud Solutions LLC provides financial software and consulting services for credit unions and banks. It specializes in preventing check and plastic card frauds. The company also provides TrueCards that enables financial institutions to test for fraud within their own plastic card portfolios; and TrueChecks that identifies counterfeit demand drafts. In addition, it offers consulting services, such as facility security audit and design, training, evaluation and improvement of fraud prevention techniques, handling and assisting with investigations and prosecutions, evaluation of security purchases, and security contingency plans. Further, the company provides armored car services to central North Carolina financial institutions. Advanced Fraud Solutions LLC is based in Greensboro, North Carolina.