Advanced Fraud Solutions Employee Directory

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.

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