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Advanced Fraud Solutions


Advanced Fraud Solutions

You can take proactive steps today that will greatly reduce the risk of fraud impacting your credit union. The Missouri Credit Union Association (MCUA) has partnered with Advanced Fraud Solutions (AFS) to help Missouri credit unions combat fraud. AFS provides innovative products and services that help stop fraud at the transactional level and protect your credit union’s financial assets. Products include:

  • ​TrueChecks® proactively identifies counterfeit checks at the teller window without compromising the integrity of service. TrueChecks® instantaneously analyzes demand drafts and issues alerts as it provides fronline personnel with the real-time information. TrueChecks® is constantly analyzing data to alert frontline personnel.
  • Deposit Chek®: Early Warning is collaborating with Advanced Fraud Solutions to help financial institutions identify high-risk paper transactions - without the need for additional hardware installation. This service delivers DEPOSIT CHEK® data to the frontline staff with a real time, web based solution for every teller in the organization.

Contact your MCUA field representative (listed at right) for details.


Contact Us

Tim Loveless
Regional Vice President of Sales
Ryan Dold
Regional VP, Sales
Kevin Shaw
Director, Office of Small Credit Unions