Advanced Fraud Solutions

Advanced Fraud Solutions is a leading provider of risk detection software for the financial industry. In practice that means building software for you when nothing off the shelf fits.

It makes the most sense for companies with a specific process to automate. They also list Banking, Financial Services and Venture Capital, so expect those to show up in the feature set. They are a small team, 11 to 50 people, which usually shapes who they work with. You will probably talk to the people who build it, which is great until you need 24/7 support.

Advanced Fraud Solutions is based in High Point, North Carolina. More on advancedfraudsolutions.com.

Before you commit, look at portfolio relevance, who owns the code, and how they handle changes. A short pilot with your real data tells you more than any demo.

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