Linker Finance, a modular platform purpose-built for community banks, today announced a strategic partnership with Advanced Fraud Solutions (AFS) to integrate consortium-powered fraud intelligence into its business banking solution. The collaboration brings AFS's real-time scoring into commercial onboarding, funding and payments workflows, including positive pay, check processing, ACH and wire transactions, enabling earlier detection and automated blocking of suspicious activity while reducing fraud losses, false positives and manual review.

What this partnership delivers

  • Real-time fraud checks during deposit account opening and funding flows, reducing fraud-related losses and false positives.
  • Consortium intelligence fed into Linker's onboarding workflows to flag suspicious accounts and transactions earlier.
  • A combined solution that streamlines risk decisioning for bankers while preserving a seamless applicant experience for customers.
  • Faster operational response and reduced manual reviews, improving efficiency for back-office teams

You can find our official PR Announcement here.

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