Advanced Fraud Solutions Information
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Advanced Fraud Solutions
Summary
Advanced Fraud Solutions is a private company that has been in the industry for 19 years. The company currently specializes in the Computer Software, Internet Software areas. The position of the President & CEO is occupied by Lawrence Reaves. Its headquarters is located at High Point, North Carolina, USA. The number of employees ranges from 25 to 100. The annual revenue of Advanced Fraud Solutions varies between 5.0M and 25M. Total funding of the company - $350K. To connect with Advanced Fraud Solutions employee register on SignalHire.
Organization Website | advancedfraudsolutions.com |
Social Links |    |
Phone Number | 866-663-4709 |
Industries | |
Headquarters Location | 4100 Mendenhall Oaks Parkway, High Point, NC, 27265 US |
Employees Size | 10-50 employees |
Specialties | Fraud Prevention, Fraud Detection, Bank Fraud, Check Fraud, BSA/AML Compliance, OFAC Scanning, Financial Services, Financial Risk, Financial Institutions, Financial Regulation, Financial Risk Management, Banking Software, Fraud Software, Counterfeit, Fraud Strategy, Fraud Trends, Positive Pay, ACH Fraud, Credit Union Fraud, Credit Union Risk |
SIC Code | 7372 |
DMA Code | Piedmont Triad |
Founded | 2007 |
Estimated Annual Revenue | $5.0M - 25M |
Operating Status | Independent Company |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2009 | Privately Held | 25 - 100 | 33.1M | $150K | |
| 2004 | Privately Held | 25 - 100 | 3.5M | $150K |
Estimated Website Traffic
The chart shows a growth in traffic to the advancedfraudsolutions.com website. In November, traffic increased to 31248, compared to 11486 in the previous month. The highest traffic in 2025 was recorded in November, reaching 31248 visits.
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at Advanced Fraud Solutions shows a diverse range of experience levels:
4% have been with the company for less than 1 year9% for 1–2 years17% for 3–4 years17% for 5–7 years13% for 8–10 years39% have over 11 years of service at Advanced Fraud SolutionsEx-employees positions
In Company
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Contact top employees from
Advanced Fraud Solutions
Christopher Tretola
Senior Business Analyst / Product Owner
Calixto Kassam
Relationship Manager
Jordan Bothwell
Chief Partnership Officer
Matthew Bartell
Business Development Manager
Alyssa Kavanaugh
Relationship Manager
Taylor Oates
Business Development Manager
Alexander Unger
Senior Business Analyst
Brynn Johnson
Marketing Director
Aida Makhmalbaf
Billing Manger
Robbie Dickerson
Relationship Manager
Naresh Kumar Raju
Sr. .NET Developer
Ian Hamilton
Support and Implementation Specialist
Donold Arnold
Senior Consultant
Josh Sheehan
Chief Revenue Officer (CRO)
Tony Woodall
Partner Relationship Manager
Jonathon Yasses
Sr. Business Development Manager
Beverly Nichols
Product Manager
Jason Fedler
Senior Software Engineer
Pallavi Jakati
Senior Quality Assurance Analyst
Travis Murray
Senior Software Engineer
Joe Guglielmo
Sr. Business Development Manager
Lawrence Reaves
Chief Executive Officer
Tami Van Heerde
Director of Finance & Accounting
Heather McGavin
Director Customer Support
Christelle Collins
Project Implementation and Compliance Manager
Jordan Grady
Business Development Manager
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FAQ
Advanced Fraud Solutions operates in the Software Development industries. More details can be found on the official website: advancedfraudsolutions.com.
The headquarters of Advanced Fraud Solutions are located in High Point, United States.
The current CEO of Advanced Fraud Solutions is Lawrence Reaves
You can contact Advanced Fraud Solutions by phone at 866-663-4709.
Advanced Fraud Solutions currently employs 10-50 people.
Advanced Fraud Solutions's revenue is approximately 6.2M.
Well-known competitors of Advanced Fraud Solutions include Anova Financial Networks and Liquid Logics.
