Advanced Fraud Solutions (AFS) is a leading provider of deposit fraud detection software.
In 2007, a group of regional financial institutions in North Carolina, seeking a way to alert one another of counterfeit checks, established the premise of Advanced Fraud Solutions — a database built by contributing banks and credit unions, working together to fight fraud. Today, Advanced Fraud Solutions features the industry’s largest check fraud database, and hosts industry leading check, wire and ACH fraud prevention solutions.
Advanced Fraud Solutions is one of the fastest growing companies in the U.S., according to Inc. 5000, and works with financial institutions of all sizes to mitigate check, wire and ACH fraud. The AFS mission is to be the best fraud prevention solution provider for financial institutions.
Fighting Fraud Proactively
AFS’ mission is to provide proactive fraud mitigation solutions, preventing fraud before a loss can occur.
Consortium-Powered
AFS hosts the industry’s largest check fraud database through its cooperative approach to fraud prevention and data contribution.
Trusted for Decades
AFS’ solutions have been trusted by banks and credit unions to fight fraud nationwide for nearly two decades.
Advanced Fraud Solutions works with over 1,000 financial institutions and dozens of technology partners across the U.S.
Meet Advanced Fraud Solutions’ Experienced Team of Fraud Prevention Experts
Lawrence Reaves
President & CEO
Lawrence Reaves is the President and CEO of Advanced Fraud Solutions. Under Lawrence’s leadership, AFS has been able to sustain continued growth, innovate, and build industry-leading deposit fraud prevention solutions. Lawrence was promoted to President and CEO in 2012, from AFS’ Executive Vice President.
Josh Sheehan
VP of Sales
Josh Sheehan is the Vice President of Sales at Advanced Fraud Solutions. He has more than 15 years of software sales, consulting, and customer service experience in direct strategic solution sales, partner and reseller management, team and discrete selling environments, and account management of important corporate accounts.
Jordan Bothwell
VP of Strategic Partnerships
Jordan Bothwell is the Vice President of Strategic Partnerships for Advanced Fraud Solutions. In this role, she leads AFS’ efforts to partner with market-leading financial software vendors, in order to deliver easy, automated solutions to payments fraud.
Jim Sloan
VP of Product Development/Management
Jim Sloan is the Director of Product Development and Management for AFS. He leads strategic efforts to enhance AFS’ existing products and develop new products to meet the ever-increasing fraud challenges impacting financial institutions.
Contact Us
Our Locations
4100 Mendenhall Oaks Pkwy #255
High Point, NC 27265
1180 Iron Point Rd # 260
Folsom, CA 95630
