Tyfone partners with AFS to combat fraud


Digital Banking

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June 20, 2025

Tyfone, a digital banking company, partnered with Advanced Fraud Solutions to provide an ACH fraud prevention solution. In particular, Tyfone will integrate its nFinia digital banking solution with AFS’s Positive Pay solution, according to a press release.

With these two solutions, customers will have access to transaction rules and AI analysis. According to AFS’ website, it verifies checks and checks for any discrepancies, along with allowing customers to set individual rules for ACH transactions.

“Protecting clients from financial threats means protecting your reputation, your customers and your future,” Jared Kopelman, director of strategic partnerships at Tyfone, said in the release. “Financial institutions can’t afford to be reactive to fraud – they need to take a proactive and strategic approach when combatting bad actors. By partnering with AFS, we’re equipping our clients with powerful fraud prevention tools that ensure commercial clients can trust their institutions to safeguard their finances.”


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