Advanced Fraud Solutions Information
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 January, traffic increased to 39916, compared to 37104 in the previous month. The highest traffic in 2026 was recorded in January, reaching 39916 visits.
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Number of employees by department
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 year18% for 1–2 years18% for 3–4 years14% for 5–7 years11% for 8–10 years36% have over 11 years of service at Advanced Fraud SolutionsEx-employees positions
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