Tom Ruscha Online Fraud Detection on Combating Credit Union | Page 2
“Check fraud continues to plague every financial institution, especially smaller institutions that may
not understand the severity of the threat they face until they experience a loss,” says Lawrence Reaves,
CEO of North Carolina-based AFS. “Our partnership with FLEX seamlessly embeds our awardwinning fraud solution within the teller platform and provides credit union employees with the realtime information they need to make a fully-informed decision as to whether they should accept or
reject a deposit. With less time spent processing routine deposits, tellers can refocus their efforts on
improving the customer service experience,” adds Reaves.
To learn more about Advanced Fraud Solutions and their approach to fraud mitigation, click here.
Visit FLEX Credit Union Technology to learn more about integrated credit union core system
management.
About FLEX Credit Union Technology
In recent years, credit union industry personnel ranked FLEX Credit Union Technology first among
competing vendors for customer satisfaction. FLEX now serves over 250 credit unions in locations
across the country, including Alaska, Hawaii, and the Eastern Caribbean. The company enjoys
established relationships with all regulatory agencies, corporate credit unions, and major industry
partners.
About Advanced Fraud Solutions
Advanced Fraud Solutions has been a trusted leader in providing fraud mitigation tools to the
financial institution market for nearly a decade. AFS products address a wide range of needs that the
financial institution has, including check fraud, card fraud, and online banking fraud. Over 500
financial institutions nationwide utilize a wide variety of AFS fraud prevention tools, yet still
subscribe to the idea that sharing high-risk information is the best approach to fighting fraud.
Contact Information:
FLEX:
Preston Packer
Director- Sales & Marketing
[email protected]
800-262-3539
AFS:
Ted Kirk
Director, Industry Partnerships
[email protected]
336-703-5348 x510