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Advanced Fraud Solutions - Company Overview, Founder, CEO, Funding & Investment Details

Complete information about Advanced Fraud Solutions including founder details, CEO information, total funding raised, headquarters location, team size, and recent investment rounds.

Advanced Fraud Solutions company logo

The best way to fight fraud is to prevent it

Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data. They provide software solutions to prevent check, card, and ACH fraud.

HeadquartersHigh Point, NC, United States
Team size11-50
Founded2007

What is Advanced Fraud Solutions? - Company Overview & Details

Advanced Fraud Solutions is Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data. They provide software solutions to prevent check, card, and ACH fraud. Founded in 2007, the company is headquartered in High Point, NC, United States.

Who Founded Advanced Fraud Solutions?

Advanced Fraud Solutions is led by CEO Lawrence Reaves.

Who are the Key Executives at Advanced Fraud Solutions? - Leadership Team

Advanced Fraud Solutions is led by experienced executives in key positions:

Chief Executive Officer (CEO) of Advanced Fraud Solutions

Lawrence ReavesCEO

Chief Technology Officer (CTO) of Advanced Fraud Solutions

CTO

About Lawrence Reaves - CEO of Advanced Fraud Solutions

Lawrence Reaves serves as the Chief Executive Officer of Advanced Fraud Solutions, leading the company's strategic vision and operations. Connect with them on LinkedIn for professional insights.

Advanced Fraud Solutions Company Details & Key Information

Where is Advanced Fraud Solutions located?

Advanced Fraud Solutions is headquartered in High Point, NC, United States.

How many employees does Advanced Fraud Solutions have?

Advanced Fraud Solutions has 11-50 employees.

When was Advanced Fraud Solutions founded?

Advanced Fraud Solutions was founded in 2007.

Advanced Fraud Solutions Official Website

How much funding has Advanced Fraud Solutions raised?

Advanced Fraud Solutions has raised undisclosed amount.

N/A
Total Funding Raised
0
Funding Rounds
N/A
Latest Round

Who are the key investors in Advanced Fraud Solutions?

Investor Information Not Available

Detailed information about Advanced Fraud Solutions investors is not currently available in our database.

What are Advanced Fraud Solutions's future plans?

Future Plans Information Not Available

Detailed information about Advanced Fraud Solutions's future plans and strategic initiatives is not currently available in our database.

What are the latest news about Advanced Fraud Solutions?

Advanced Fraud Solutions has 2 recent news updates covering key business developments and market activities.

Advanced Fraud Solutions News Overview

2
Recent Articles
Active
Media Coverage
2025-06-04
Latest Update

What is Advanced Fraud Solutions in the news for?

Advanced Fraud Solutions is currently featured in news for Tyfone partnered with Advanced Fraud Solutions LLC on Jun 4th '25. and other significant business developments.

Recent News Articles About Advanced Fraud Solutions

Article 1
2025-06-04

Tyfone partnered with Advanced Fraud Solutions LLC on Jun 4th '25.

Tyfone has partnered with Advanced Fraud Solutions to offer proactive check and ACH fraud prevention solutions for commercial accounts.

cubroadcast.com
Read News
Article 2
2025-04-09

Lumin Digital, Inc. partnered with Advanced Fraud Solutions LLC on Apr 9th '25.

Lumin Digital has partnered with Advanced Fraud Solutions to deliver next-generation Positive Pay solutions to protect against payment fraud.

yahoo.com
Read News

Advanced Fraud Solutions FAQ - Frequently Asked Questions About Founder, CEO, Funding & Company Details

Find answers to the most common questions about Advanced Fraud Solutions including information about founders, CEO, funding history, investors, headquarters location, and company details. 10 frequently asked questions covering key information about the company.

Advanced Fraud Solutions Questions & Answers - Company Information

Q1

What is Advanced Fraud Solutions?

Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data. They provide software solutions to prevent check, card, and ACH fraud.

Q2

Who founded Advanced Fraud Solutions?

Advanced Fraud Solutions is led by CEO Lawrence Reaves.

Q3

Who is the CEO of Advanced Fraud Solutions?

The CEO of Advanced Fraud Solutions is Lawrence Reaves. You can find more information about them on their LinkedIn profile.

Q4

Where is Advanced Fraud Solutions headquartered?

Advanced Fraud Solutions is headquartered in High Point, NC, United States.

Q5

When was Advanced Fraud Solutions founded?

Advanced Fraud Solutions was founded in 2007.

Q6

How many employees does Advanced Fraud Solutions have?

Advanced Fraud Solutions has 11-50 employees.

Q7

What is Advanced Fraud Solutions's official website?

You can visit Advanced Fraud Solutions's official website at http://advancedfraudsolutions.com.

Q8

Who is founder?

Lawrence Reaves

Q9

What does the company do?

Advanced Fraud Solutions provides payments fraud detection software and solutions to help financial institutions prevent check, card, and ACH fraud.

Q10

Latest news?

Tyfone has partnered with Advanced Fraud Solutions to offer proactive check and ACH fraud prevention solutions for commercial accounts. Lumin Digital has partnered with Advanced Fraud Solutions to deliver next-generation Positive Pay solutions to protect against payment fraud.

More Information About Advanced Fraud Solutions

For additional details about Advanced Fraud Solutions, including the latest news, funding updates, and company developments, explore our comprehensive company database. Find information about startup funding, company valuations, executive leadership, and business intelligence data.