About AFS
Advanced Fraud Solutions (AFS) is a leader in deposit fraud prevention for financial institutions.
Our Story
Advanced Fraud Solutions was founded by a group of regional banks who knew fraud couldn’t be fought alone. They built AFS to do what others couldn’t—connect real-time risk data across institutions.
Today, more than 1,200 financial institutions use AFS to prevent check and ACH fraud, streamline compliance, and give their teams better signals at the moment of decision.
Trusted For Decades
Since 2007, AFS has supported banks and credit unions with dependable fraud prevention rooted in real-world FI operations.
Consortium Powered
Our tools are fueled by one of the largest FI-contributed datasets in the industry—giving you deeper visibility at the moment it matters.
Fighting Fraud
We help over 1,000 institutions reduce fraud losses, speed up workflows, and act before fraud reaches the account.
Our Team
Meet the leadership team guiding AFS and our partners with decades of financial institution, fraud, and payments expertise.
“Fraud prevention starts with the right data. We built AFS to give institutions the intelligence they need to make better, faster decisions.”
Interested In Joining Our Team?
Our Locations
With offices in North Carolina and California—and a hybrid team across the U.S.—AFS offers flexibility and a strong culture of collaboration.
North Carolina
4100 Mendenhall Oaks Pkwy #255
High Point, NC 27265
California
1180 Iron Point Rd,
Folsom, CA 95630
