Advanced Fraud Solutions vs Trusting Social

<p>Advanced Fraud Solutions is a fraud detection software designed for financial institutions such as banks and credit unions. It offers real-time tools to flag fraud early in checks, ACH, and wire transactions, leveraging data from a powerful consortium of thousands of institutions. This enables your team to reduce manual reviews and stop fraudulent activity before it affects your bottom line.</p> <p>With Advanced Fraud Solutions, you gain access to detailed account validation, ownership confirmation, and transaction risk assessment. Features like TrueChecks, TrueACH, and TrueWire help detect counterfeit checks, unauthorized ACH transfers, and risky wire transactions, respectively. The platform helps streamline operations, cut false positives, and ensures compliance with regulatory standards, empowering your fraud teams to act efficiently and protect your institution’s reputation.</p>

<p>Trusting Social is a credit scoring software platform that leverages AI and big data to offer alternative credit scores, fraud detection, and digital customer acquisition solutions mainly for financial institutions servicing underserved and underbanked populations in Asia. It empowers lenders to onboard customers digitally, assess credit risk, detect fraud, and enable secure transactions efficiently.</p> <p>With Trusting Social, you can target creditworthy but underserved borrowers via a frictionless digital lending experience, backed by advanced facial recognition, AI-based fraud analysis, and extensive data processing capabilities. It prioritizes data privacy and legal compliance by processing anonymized data and allowing on-premise deployment within partner data centers, giving you full data control.</p>