Insights

Strategic Partnerships AFS has a growing list of partnerships with Cook Security Group, Narmi, Edoclogic, and Phixius, signaling strong channel opportunities to cross-sell fraud prevention solutions through digital banking platforms, core providers, and secure payment networks.

Market Expansion Recent integrations and live status on Phixius, Edoclogic, and regional HQs indicate momentum in expanding from traditional banks to credit unions and fintech ecosystems, suggesting upsell opportunities to institutions seeking enhanced deposit and payment fraud coverage.

Integrated Solutions AFS offers multi-faceted fraud prevention across checks, ACH, and deposit screening with TrueChecks, TrueACH, and Positive Pay capabilities, presenting a compelling value proposition for banks needing an end-to-end, integrated fraud workflow.

Data Advantage Industry-leading deposit fraud database and consortium-based data assets position AFS to target mid to large community financial institutions seeking superior detection accuracy and faster time-to-value for fraud prevention investments.

Growth Indicators Revenue range and Inc. 5000 recognition imply a healthy growth trajectory and credibility; coupled with active marketing tech stack and event participation, this creates opportunities to pursue enterprise deals and expand within existing client networks.

Advanced Fraud Solutions Tech Stack

Advanced Fraud Solutions uses 8 technology products and services including Hotjar, RSS, AOS, and more. Explore Advanced Fraud Solutions's tech stack below.

  • Hotjar
    Analytics
  • RSS
    Content Management System
  • AOS
    Javascript Libraries
  • Really Simple Discovery
    Miscellaneous
  • WordPress Block Editor
    Page Builders
  • YouTube
    Video Players
  • Google Analytics
    Web Analytics
  • Facebook
    Widgets

Media & News

Advanced Fraud Solutions's Email Address Formats

Advanced Fraud Solutions uses at least 1 format(s):
Advanced Fraud Solutions Email FormatsExamplePercentage
FLast@advancedfraudsolutions.comJDoe@advancedfraudsolutions.com
100%

Frequently Asked Questions

What is Advanced Fraud Solutions's phone number?

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You can contact Advanced Fraud Solutions's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Advanced Fraud Solutions's official website and social media links?

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Advanced Fraud Solutions's official website is advancedfraudsolutions.com and has social profiles on LinkedIn.

What is Advanced Fraud Solutions's SIC code NAICS code?

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Advanced Fraud Solutions's SIC code is 7299 - Miscellaneous Personal Services, Not Elsewhere Classified NAICS code is 5112 - Software Publishers.

How many employees does Advanced Fraud Solutions have currently?

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As of July 2026, Advanced Fraud Solutions has approximately 37 employees across 1 continents, including North America. Key team members include Senior Vice President: D. R.Marketing Director: B. A.Project Implementation And Compliance Manager: C. C.. Explore Advanced Fraud Solutions's employee directory with LeadIQ.

What industry does Advanced Fraud Solutions belong to?

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Advanced Fraud Solutions operates in the Software Development industry.

What technology does Advanced Fraud Solutions use?

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Advanced Fraud Solutions's tech stack includes HotjarRSSAOSReally Simple DiscoveryWordPress Block EditorYouTubeGoogle AnalyticsFacebook.

What is Advanced Fraud Solutions's email format?

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Advanced Fraud Solutions's email format typically follows the pattern of FLast@advancedfraudsolutions.com. Find more Advanced Fraud Solutions email formats with LeadIQ.

When was Advanced Fraud Solutions founded?

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Advanced Fraud Solutions was founded in 2007.
Advanced Fraud Solutions logo

Advanced Fraud Solutions

Software DevelopmentNorth Carolina, United States11-50 Employees

Advanced Fraud Solutions develops software for payments fraud detection. It maintains a deposit fraud database built from account-level historical data contributed by thousands of financial institutions, processors, and third-party sources. Its product suite includes tools to identify counterfeit items, NSF items, closed accounts, and duplicates, and to validate account status through a cloud-based portal with optional API integration.

Headquartered in High Point, North Carolina, with a regional headquarters in Folsom, California, the company is recognized as an Inc. 5000 firm and serves a nationwide base of more than a thousand banks and credit unions. In March 2026, Advanced Fraud Solutions integrated with Phixius and became live on the network as a data responder. These relationships position the firm as a specialist provider in the payments fraud prevention space, serving financial institutions across the country.

Section iconCompany Overview

Phone number
SIC Code
7299 - Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code
5112 - Software Publishers
Founded
2007
Employees
11-50

Section iconFunding & Financials

  • $25M$50M

    Advanced Fraud Solutions's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $25M$50M

    Advanced Fraud Solutions's revenue is estimated to be in the range of $25M$50M

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