Advanced Fraud Solutions
High Point, North Carolina, United States · Artificial Intelligence, Financial Services, Fintech
Advanced Fraud Solutions (AFS) provides fraud prevention software to financial institutions, specializing in real-time risk assessment of checks, ACH, and wire transactions. The company leverages operational intelligence from over 1,200 financial institutions to identify fraud patterns and protect institutional assets. Their latest development involves proprietary AI technology that uses fraudster
Key facts
- Headquarters
- High Point, North Carolina, United States
- Employees
- 35
- Industries
- Artificial Intelligence, Financial Services, Fintech
- Status
- Private
- Website
- advancedfraudsolutions.com
- Company page
Recent activity at Advanced Fraud Solutions
Advanced Fraud Solutions in the news
- Advanced Fraud Solutions Develops AI That Uses Fraudsters' Own Tactics for Financial Institution Protection - Yahoo Finance (Oct 15, 2025)
- Advanced Fraud Solutions Revenue 2024: $5.5M Est. - GetLatka (Oct 26, 2024)
- The List: New No. 1 tops 50 fastest-growing companies in the Triad - The Business Journals (Sep 18, 2026)
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About Advanced Fraud Solutions: questions and answers
What does Advanced Fraud Solutions do?
Advanced Fraud Solutions (AFS) provides fraud prevention software to financial institutions, specializing in real-time risk assessment of checks, ACH, and wire transactions. The company leverages operational intelligence from over 1,200 financial institutions to identify fraud patterns and protect institutional assets. Their latest development involves proprietary AI technology that uses fraudster
Where is Advanced Fraud Solutions headquartered?
Advanced Fraud Solutions is headquartered in High Point, North Carolina, United States.
How many employees does Advanced Fraud Solutions have?
Advanced Fraud Solutions has about 35 employees.
What is the latest news on Advanced Fraud Solutions?
On Oct 15, 2025, Advanced Fraud Solutions launched a new AI technology for financial institutions to enhance fraud prevention.
Source: Fundz records from SEC filings, press releases and company announcements. How Fundz measures data accuracy