Adv. Fraud Solutions @AdvancedFraud
Our innovative fraud prevention solutions eliminate losses and safeguard financial assets for 750+ financial institutions nationwide. #Fintech #Fraud #Banking advancedfraudsolutions.com High Point, NC Joined September 2009-
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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:
Registration is now open for our upcoming webinar! Join us at 2 PM ET, Thursday, November 3, 2022, as we explore the impact that economic downturns have on check fraud rates, and which fraud tactics are likely to arise. Register here: advancedfraudsolutions.com/events/virtual…
Advanced Fraud Solutions continues hiring around product design and #software development. #technology #fraud #cybersecurity @AdvancedFraud #TriadFast50 bizjournals.com/triad/news/202…
How do financial institutions maintain their footprint without opening or operating potentially unsustainable branches? This is the question that many FIs are asking themselves as branch closures are up 38% since the start of 2022. Read the full op-ed: advancedfraudsolutions.com/insights/busin…
High Point firm's new product is fending off fraud, driving up revenue buff.ly/3ArZZ08 #cybersecurity #technology #banking #fraud #TriadInno @AdvancedFraud
This latest whitepaper from AFS, The Impact of Economic Downturns on Check Fraud Rates, provides a historic perspective on how the economy impacts check fraud incidence, as well as detailing check fraud prevention best practices. advancedfraudsolutions.com/insights/check…
On-Demand Webinar | How Financial Institutions Can Manage Payments Risk Use the link below to access our recent webinar: advancedfraudsolutions.com/uncategorized/…
The Week in Digital Wealth (6/21/22) dwealth.news/2022/06/the-we… via @DigitWealthNews @AdvancedFraud #Banking @Finlync1 #paymentsolutions #wealthtech
How can financial institutions mitigate risk from #CheckFraud? Check out the latest PaymentsJournal podcast with Bev Nichols at to learn more about @Fiserv Deposit Solutions. ow.ly/2u1e50JztE0
Fiserv (@Fiserv) and Advanced Fraud Solutions (@AdvancedFraud) Help Financial Institutions Fight Check Fraud According to the 2022 AFP Payments Fraud and Control Survey, checks were the payment method most impacted by fraud activity in 2021 bit.ly/3b94YZK
.@AdvancedFraud, a provider of #payments #fraud detection, has announced an agreement with @Fiserv, a provider of payments and #financialservices #technology > bit.ly/3NWsWpg
A partnership between @AdvancedFraud Solutions and @Fiserv will help more financial institutions fight check fraud. spr.ly/6017zj0td
Webinar | Join @AdvancedFraud at 2 PM ET Wednesday, June 29, as we examine the fraud risks associated with ACH payments and how to more effectively and efficiently manage faster payments risk. Register here: advancedfraudsolutions.com/events/virtual… #ACH #payments #fraud
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28 Followers 1K Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
greg seraganian @gseraganian
125 Followers 356 Following
F. Ra @rajha_fadi
44 Followers 472 Following
Vern @FCASMF16
514 Followers 4K Following Interested in all news about fraud, money laundering and corporate corruption. CFE
Christelle @realChristelle
1 Followers 31 Following
UnionVerse @CreditUnionAgen
2K Followers 601 Following Credit union news and headlines from the web.
ORBIS @Orbis_Simunix
26 Followers 85 Following Fraud Prevention, Crime Detection, Data cleansing, Person searching and Geo mapping are just some of our features!
stopnetfraud @stopnetfraud
12 Followers 32 Following We are committed to fighting online scam and fraud. We believe that everyone has the right to use the internet safely and securely
Garfield Prince @GarfieldFraud
6 Followers 23 Following Con man and fraudster. Using different aliases but Garfield Prince is my real name. Born in Birmingham in 1963.
Kehribar @zencebill
628 Followers 2K Following
John Rickgarn @WFreedomnexus
2K Followers 953 Following INVESTOR 📈 EDUCATOR 👨🏫 REALTOR 🏠 helping the average person to build passive income streams and save on taxes! Blocked by #DaveRamsey 😂
Bentley_robber @BentleyRobber
76 Followers 492 Following Exposing the UK's £10,000,000 investment scandal by Alan Ronald Bentley
Just Cash @justcashatm
180 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
889 Followers 749 Following Community Banker, Small hobby farmer, tweeting about #music, #banking, #technology, #education, #accounting, #edtech, and #mentalhealth
TRACE H2020 @TRACEH2020
232 Followers 670 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
54 Followers 233 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 61 Following 7 17 Credit Union is a financial institution in Ohio. Equal Housing Lender. Federally insured by the NCUA. https://t.co/BQqmWyExKe
Dispute Defense @DisputeDefense
47 Followers 249 Following #FraudPrevention #FinancialInstitutions #Ecommerce #Training #LawEnforcement #Technology #Automation #Strategy
Forensic Solutions LL.. @ForensicSoltns
4 Followers 46 Following Forensic Solutions is a boutique accounting firm that focuses on forensic accounting, business valuation, and litigation support matters.
Chicho Rubiano @ChichoRubiano
62 Followers 758 Following Proof of Citizenship for the Child Jason Demers born March 9 1985
FraudKnowledge @FraudKnowledge
0 Followers 88 Following Independent not-for-profit dedicated to making a safer, more informed world.
ISMEL GREEN @ismelgreen
0 Followers 73 Following
InfoSec44356 @sec44356
0 Followers 208 Following
Watch Your Pocket® @WatchYourPock
182 Followers 495 Following Protecting individuals from fraud with tailored solutions and expert guidance. Empower yourself to stay secure and take control of your financial safety.
KM2 Ethical Finance @EthicalKm2
223 Followers 746 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
90K Followers 56K Following Global #AI Advisor | Thought Leader in AI | Co-Founder #SwissCognitive | #CIO #CDO | #Speaker | #AI | #DigitalTransformation | CIO of Year Award | #CIO2020
Screena @screena_ai
47 Followers 311 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
560 Followers 3K Following A CUSO founded to help credit unions offer Life Event, Specialty, and Financial First Responder loans. Say "yes" to more members in their time of need.
Automated Systems @InsiteBanking
556 Followers 690 Following Since 1981, we have been providing innovative core banking, digital banking, and data processing solutions to community banks nationwide.
DoomerBloomer @Beetworks2
164 Followers 2K Following Exploring the filth of modern Internet culture. Making fun of the CCP. 🇷🇺 🇺🇦 🇺🇸 - yup. Thanksgiving is awkward. obviously troll account...
Financial Fraud Conso.. @fraudconsortium
16 Followers 54 Following The Financial Fraud Consortium is a coalition of financial institutions, banks and fraud detection and mitigation providers.
kuro @DrkPho3niX7
21 Followers 173 Following
TitleShield @TitleShield
25 Followers 229 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.
Linda Ayres @WorkCompLinda
1K Followers 5K Following https://t.co/nOsaasyHKI #DodgeTheRads #WeAreTheMediaNow #OccupyVirtually #StateFarm #AllReactorsAllLeak #Fukushima #IFBP🦅 https://t.co/PoiXSExTXq 🚁
Jessica Mellen @mellen_jessica
3 Followers 35 Following
Katie Schneider @KtCatLadee
1 Followers 17 Following
NICE Compliance @NICECompliance
2K Followers 2K Following Latest updates from NICE Financial Markets Compliance
Corpay Spend Manageme.. @CorpaySpendMgmt
8K Followers 7K Following We help accounts payable move from paper checks to electronic payments with intuitive software and comprehensive services. Part of the @FLEETCOR family.
Fraud for Thought @BizFraudCop
18 Followers 128 Following Certified Fraud Examiner, Author, Scambaiter providing discussions on embezzlement, scams and all things fraud.
Catalyst Corporate @catalystcorpfcu
369 Followers 271 Following Catalyst Corporate FCU is a cooperative financial institution serving member credit unions core financial services and back-office support.
CAS (Corporate Adviso.. @CorpAdvSolution
585 Followers 5K Following More than 40 years experience providing investment and merchant banking services to the tech enabled OBS sector.
Buyer Beware @buyer_beware
26 Followers 720 Following When a company treats me poorly, this is where they get exposed, with receipts. Follow & stay tuned. Tag me if youre having a problem with a company or product
Colin Bristow @BristowColin
12K Followers 11K Following #Finance|#Business| #ArtificialIntelligence #AI #DataScience #Python #MachineLearning #BigData #Robots #IoT #bigdata #RPA #100DaysofCode #futureofwork
GreyListTrace @GreyListTrace
329 Followers 1K Following Official Twitter Account of the Gold Standard in Asset Tracing.
The_Clear_Critic💿 @AskShakir
43 Followers 393 Following Business Analyst, Team Leader, Robotics Process Automation, foodie, Environmental protection works
Hyosung - North Ameri.. @HyosungInnovue
558 Followers 220 Following We’re leading a transformational revolution that will inspire the consumer experience worldwide. 🏧💳 #Hyosung
Nacha @NachaOnline
6K Followers 667 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
105 Followers 364 Following Stocks [Investments] | Sports [Huskers] | Advertising [SEO] | Technology [iOS, gadgets] | Banking [online, mobile]
NICE Compliance @NICECompliance
2K Followers 2K Following Latest updates from NICE Financial Markets Compliance
Corpay Spend Manageme.. @CorpaySpendMgmt
8K Followers 7K 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 PaymentsJournal is a free, comprehensive online information portal designed to keep payments and banking industry professionals informed -
Catalyst Corporate @catalystcorpfcu
369 Followers 271 Following Catalyst Corporate FCU is a cooperative financial institution serving member credit unions core financial services and back-office support.
Autobooks @Autobooks_
400 Followers 167 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
556 Followers 690 Following Since 1981, we have been providing innovative core banking, digital banking, and data processing solutions to community banks nationwide.
Q6 Cyber @Q6Cyber
145 Followers 31 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 3K 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
114K Followers 5K 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
556 Followers 692 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.
Worldpay Global @Worldpay_Global
23K Followers 8K Following Worldpay is an industry leading payments technology and solutions company with unique capabilities to power omni-commerce across the globe.
Paybefore/FinTech Fut.. @Paybefore
5K Followers 637 Following Paybefore is now part of @FinTech_Futures – the definitive knowledge hub for #fintech & #paytech sectors worldwide. Newsletter sign-up: https://t.co/WzBGBCEDWC
The Nilson Report @NilsonReport
730 Followers 176 Following The most respected source of news and data about the credit card, debit card, prepaid card and mobile payment industries.
LSI @BeLiveLSI
515 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
38 Followers 91 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
461 Followers 808 Following Providing insurance solutions that hopefully serve the unique needs of the credit unions of New England and their members.
CFCCU @mycfccu
768 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
11K Followers 3K Following The NC Triad's Alt Weekly follow @ChanelRDavis, @tourreportnc @iankeithmcdowel
Downtown Greensboro @DowntownGSO
12K Followers 423 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 581 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
SilverStateSchoolsCU @SilverStateCU
638 Followers 456 Following 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
119 Followers 65 Following Presidents Federal Credit Union ~ Serving members in the Miami and Whitewater Township areas in Hamilton County, Ohio.
Scenic Falls FCU @ScenicFallsFCU
154 Followers 115 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
175 Followers 61 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
293 Followers 93 Following
One Source FCU @OneSourceFCU
370 Followers 203 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
457 Followers 147 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
579 Followers 524 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
7.5M Followers 1K Following This account is now closed. For the best of FT journalism, including breaking news and analysis, follow @ft
BrighthouseFinancial @BrighthouseFin
11K Followers 106 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 466 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
979 Followers 273 Following Associate Professor, Governors State University. Commissioner, Chicago Board of Elections. CEO, Professor Fraud LLC.
Scott H. Patterson @ACFENewsGuy
445 Followers 65 Following Senior Public Relations Specialist for the Association of Certified Fraud Examiners
ManufacturingCFO @FraudTrends
819 Followers 250 Following Anti Fraud CPA turned high growth Manufacturing CFO
Fraud Manager @FraudManager
889 Followers 129 Following Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc
KeepYourEyeonFraud @YourEyeOnFraud
503 Followers 80 Following Keep Your Eye on Fraud serves as an academic resource on white collar crime and fraud related investigations.
Jennifer Ford-Smith @FCInvestigator
1K Followers 155 Following A passion for fraud investigation and a desire to improve industry standards.
Ricky Rios CFE CAMS @RickyCFE
353 Followers 403 Following Proactive Compliance Professional with extensive years of accomplishments in Anti-Money Laundering and Fraud Risk Management Program.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.
@NickHorob Underrated tweet. Sometimes I think man how awesome would it be if I would’ve put all my cash into Nvidia or Meta when it crashed. Could retire!! Then I remember, the odds of me picking that correctly are virtually 0% 😂
If you're interested in learning more about Harvest Profit, we're hosting a webinar right now to give you an overview and answer any questions you might have. Hop on! us06web.zoom.us/webinar/regist…
May your pockets be heavy and your heart be light. May good luck pursue you each morning and night. Happy St. Patrick’s Day from 7 17 Credit Union!
#TeamAlogent welcomes Melanie Evans and Bob Leslie! We're so excited to have you on the team! #bankingjobs #fintechjobs #banks #creditunions
The holidays are approaching quickly! Staying on a budget can be difficult, but important. Don’t jump unnecessary purchases — instead, wait and reevaluate. Challenging yourself not to spend money unnecessary items for a week is also effective when trying to stay on budget.
Advanced Fraud Solutions continues hiring around product design and #software development. #technology #fraud #cybersecurity @AdvancedFraud #TriadFast50 bizjournals.com/triad/news/202…
High Point firm's new product is fending off fraud, driving up revenue buff.ly/3ArZZ08 #cybersecurity #technology #banking #fraud #TriadInno @AdvancedFraud
The Week in Digital Wealth (6/21/22) dwealth.news/2022/06/the-we… via @DigitWealthNews @AdvancedFraud #Banking @Finlync1 #paymentsolutions #wealthtech
How can financial institutions mitigate risk from #CheckFraud? Check out the latest PaymentsJournal podcast with Bev Nichols at to learn more about @Fiserv Deposit Solutions. ow.ly/2u1e50JztE0
Fiserv (@Fiserv) and Advanced Fraud Solutions (@AdvancedFraud) Help Financial Institutions Fight Check Fraud According to the 2022 AFP Payments Fraud and Control Survey, checks were the payment method most impacted by fraud activity in 2021 bit.ly/3b94YZK
.@AdvancedFraud, a provider of #payments #fraud detection, has announced an agreement with @Fiserv, a provider of payments and #financialservices #technology > bit.ly/3NWsWpg
A partnership between @AdvancedFraud Solutions and @Fiserv will help more financial institutions fight check fraud. spr.ly/6017zj0td
@AdvancedFraud Hires Jordan Bothwell as the Vice President of Strategic Partnerships. Read more: bit.ly/3KHaIWs #AFS #vp #vicepresident #partnerships #Leadership #news
Thank you to everyone who came out to celebrate our San Ramon branch, @sprinkles location grand opening, and to everyone who helped make it such a fun event. If you haven't already, come check out our all-new branch and grab a delicious cupcake! 🧁🥳
Processes and trends which were already in development in the #payments industry moved forward a step with the arrival of the pandemic—what does the future hold for these trends? co.ncr.com/3vQd687 #retail #restaurant #digitaltransformation
April is #CommunityBankingMonth! Did you know that as of December 2021 there are 4,679 Community Banks active across the United States? #FactsandStats
Zues is wishing everyone a happy #TGIF! 🐾💚
What do you see in the future? We see user-friendly, innovative ATMs. We see an enhanced customer experience during each transaction. We see inspired engineers revolutionizing the technology sustainability industry. bit.ly/inspired-people #FinTech #InnovativeATMs #HyosungAmerica
Make sure your beneficiaries are up to date. #TipTuesday
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