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CCUL Headlines: Affiliates

PCSi offers fraud protection to item processing customers through AFS

Wednesday, July 31, 2013  
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IRMO, SC and KERNERSVILLE, NC (7/31/13)—PCSi today announced the addition of fraud protection to its suite of services offered to item processing customers through its alliance with Kernersville, NC-based Advanced Fraud Solutions (AFS).

"AFS’s TrueChecks™ Batch helps prevent fraud and expedite funds at every channel in the Financial institution; the teller, branch, ATM, back office, mobile and online banking environments,” said John Slack, Chief Sales Officer at PCSi. "This allows our customers to receive early warning of any problem checks within hours”

TrueChecks™ Batch identifies duplicates, counterfeits, NSF, and closed account items. When complete, the service generates an email notifying you that there are alerts, along with the corresponding check images, to review with recommended Reg CC holds within the web console. Return Notifications are delivered directly into the console, beating the typical notification time of the Fed Reserve and minimizing the risk of loss.

"Advanced Fraud Solutions is at the forefront of helping protect financial service organizations through advanced notification on high-risk deposits,” said Lawrence Reaves, president and CEO of AFS.

About PCSi:

PCSi, an affiliate of 40+-year-old CUSO Palmetto Cooperative Services, was created in June 2011 through the merger of Palmetto Cooperative Services and Cooperative Services Inc.’s item processing units. It currently serves more than 452 credit unions in 23 states. For more information, visit

About Advanced Fraud Solutions LLC:

Advanced Fraud Solutions identifies risk for financial organizations at the earliest points of detection with software that enables the financial organization to eliminate fraud and ensure compliance. Protecting more than 400 customers with fraud and risk detection software at teller, branch, ATM, mobile, remote deposit and item processing channels. For more information, visit