Honoring Excellence in Fraud Prevention for Higher Education

AMSimpkins & Associates (AMSA) has been awarded the title of Best EdTech Fraud Prevention Platform in the United States of 2025 by Best Of Best Reviews, a distinction that recognizes the company's unmatched leadership in protecting higher education institutions from fraud. With the rise of synthetic identities, AI-generated documents, and fraudulent applications, AMSA has become the go-to solution for colleges and universities looking to safeguard their admissions process and financial aid systems.

Revolutionizing Fraud Prevention with S.A.F.E.

At the heart of AMSA’s success is their innovative platform, S.A.F.E. (Student Application Fraudulent Examination), which stands as the first and only fraud prevention solution designed specifically for the higher education sector. This platform is built to address one of the most pressing issues in higher education today: enrollment fraud. With its multi-layered fraud detection approach, S.A.F.E. utilizes identity verification, behavioral analytics, document forensics, and AI-driven risk scoring to identify and prevent fraudulent applications before they ever reach a classroom.

Unlike generic identity verification tools, S.A.F.E. provides a comprehensive, end-to-end solution that allows institutions to stay ahead of fraud trends. By preventing fraudulent activity at the point of application, AMSA helps schools save millions of dollars in financial aid, while preserving the integrity of their admissions processes.

A Mission-Driven Company with Real Impact

Under the leadership of Maurice Simpkins, AMSA has grown from a small consulting firm into one of the most influential EdTech companies in the United States. Their mission to protect educational institutions from the ever-evolving landscape of fraud has positioned them as trailblazers in the cybersecurity and EdTech industries.

AMSimpkins & Associates’ commitment to innovation, data privacy, and compliance has earned them widespread recognition. Their work directly supports more than 225 colleges and universities, providing a robust platform that integrates seamlessly with student information systems (SIS), financial aid, and admissions workflows. This hands-on approach has enabled AMSA to build long-term, trusted relationships with institutions across the country.

The S.A.F.E. College Fraud Network: A Game-Changer

A defining aspect of AMSA’s fraud prevention solution is the S.A.F.E. College Fraud Network, a national fraud-intelligence ecosystem that allows participating institutions to collaborate in real-time. Through this network, colleges can share fraud patterns, track repeat offenders, and gain visibility into emerging threats, creating a collective defense that no other platform can offer. This shared intelligence is a game-changer in the fight against enrollment fraud, helping schools detect and prevent fraudulent activity faster and more effectively.

Why AMSA Stands Out

AMSimpkins & Associates is not just another cybersecurity company. They are specialists who have tailored their solutions specifically for the unique needs of higher education. Here’s what makes AMSA’s approach exceptional:

• Expertise in Higher Education: AMSA’s focus on higher education ensures they understand the complexities and challenges of this sector better than anyone else.
  
  
  

• Comprehensive Fraud Detection: S.A.F.E. uses a multi-layered approach that goes beyond simple identity verification to uncover synthetic identities, fraud rings, and fake documentation.
  
  
  

• Real-Time Fraud Network: The S.A.F.E. College Fraud Network allows institutions to share critical fraud data in real-time, making the fight against fraud more collaborative and efficient.
  
  
  

• Proven Impact: AMSA’s platform has already prevented millions of dollars in fraud at over 225 institutions nationwide, and their continued growth demonstrates the lasting impact of their solutions.
  
  
  

What Customers Are Saying

AMSA’s customers consistently praise the company’s innovative solutions and their positive impact on fraud prevention efforts. One college administrator shared, “The S.A.F.E. platform has revolutionized the way we handle fraud prevention. It’s intuitive, easy to use, and most importantly, it works. We’ve been able to stop fraud before it even becomes a problem.”

Another institution stated, “As a leader in the field, AMSA provides the kind of comprehensive protection we need. They understand higher education and have designed a solution that perfectly meets our needs. The S.A.F.E. platform is a must-have tool for any institution.”

Looking Ahead: AMSA’s Continued Growth

AMSimpkins & Associates’ commitment to excellence and innovation is only growing stronger as they continue to expand their reach and improve their offerings. As fraud in higher education continues to evolve, AMSA is positioning itself to remain at the forefront of this crucial sector. Their founder-led approach, coupled with their cutting-edge technology, ensures that they will remain a trusted partner for colleges and universities across the country for years to come.

For more information about AMSimpkins & Associates and their innovative fraud prevention platform, visit their website: AMSimpkins & Associates.