Insights

Strategic Partnerships AFS has an active pattern of partnerships with fintech and banking platforms (Narmi, Phixius, Cook Security Group, Edoclogic, Corporate Central). This indicates strong cross-sell potential to integrate fraud detection with digital banking, payments networks, and security ecosystems.

Expansion Momentum Recent news shows rapid growth signals including revenue milestones and multiple integrations in 2026, suggesting buyers in mid-market banks and credit unions are increasingly prioritizing deposits and payment fraud defenses as digital volumes rise.

Platform Integrations AFS already offers API integrations and cloud-based validation across TrueChecks, TrueACH, and Positive Pay, with new connectors through Edoclogic and Phixius. This openness creates entry points for enterprise customers seeking seamless, end-to-end fraud prevention workflows.

Market Positioning Strong depositor fraud database and extensive network of 1,000+ banks/credit unions position AFS as a trusted leader in payments fraud, enabling upsell to institutions looking to consolidate multiple fraud controls under a single vendor.

Growth Opportunities Total funding and revenue scale (estimated $25–$50M, growth potential from SaaS/consortium deployments) aligns with mid to large regional banks seeking scalable, cloud-based validation and ACH/Check fraud solutions to reduce losses and back-office friction.

Similar companies to Advanced Fraud Solutions

Advanced Fraud Solutions Tech Stack

Advanced Fraud Solutions uses 8 technology products and services including Sage Intacct, iCIMS, Microsoft 365, and more. Explore Advanced Fraud Solutions's tech stack below.

Media & News

Advanced Fraud Solutions's Email Address Formats

Advanced Fraud Solutions uses at least 1 email format:
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.

How much revenue does Advanced Fraud Solutions generate?

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As of October 2026, Advanced Fraud Solutions's annual revenue is estimated to be $25M - $50M.

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

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

How many employees does Advanced Fraud Solutions have currently?

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As of October 2026, Advanced Fraud Solutions has approximately 41 employees across 1 continents, including North America. Key team members include Senior Vice President: D. R., Marketing Director: B. A. and 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 Sage Intacct, iCIMS, Microsoft 365, Google Cloud, Pardot, WP Engine, Piwik and Piwik PRO Core.

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

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