---
name: Advanced Fraud Solutions
domain: advancedfraudsolutions.com
kind: product
relation: substitute
segment: fraud prevention and risk management
descGrounded: 0.48
---

# Advanced Fraud Solutions

A fraud detection software suite selling account-validation and check/ACH/wire fraud prevention tools to banks and credit unions.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → substitute to stripe.com.

**Why it's on the map:** A buyer that deploys the anchor's payment acceptance infrastructure could replace the anchor's fraud detection and account-validation layer by using this dedicated consortium-powered fraud platform instead.

**Receipts** (verbatim from its page this run):

> Instantly verify account status before any payment.

> TrueChecks helps your team flag bad checks in real time—counterfeit, duplicate, closed account, NSF, and more.

> TrueACH helps prevent unauthorized ACH transactions by validating account status and ownership before origination.

**Edges:**

- competitor [[validadvantage-com]]
