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| Company | What they do | Location | Size | Hiring |
|---|---|---|---|---|
Advancedfraudsolutionsadvancedfraudsolutions.com |
Advanced Fraud Solutions (AFS) is a payments fraud detection platform serving banks and credit unions, using account-level data fr | High Point, North Carolina | 11-50 | — |
Early Warning Servicesearlywarning.com JM  ISEA |
Early Warning Services is a payments and risk technology company that powers everyday financial transactions for U.S. banks, credi | Scottsdale, Arizona | 1001-5000 | — |
Feedzaifeedzai.com MB  SRAM |
Feedzai is an AI-native financial crime prevention platform that protects global banks and fintechs from fraud, scams, and money l | New York, New York | 201-1000 | — |
NICE Actimizeniceactimize.com  JFJZPJ |
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance software for regional and global financ | Hoboken, New Jersey | 1001-5000 | — |
Featurespacefeaturespace.com JM  JM CT |
Featurespace is a real-time machine learning fraud and financial crime prevention platform for financial institutions, using Adapt | Cambridge, England | 201-1000 | — |
Nasdaq Verafinverafin.com GWPG  JQ |
Nasdaq Verafin is a financial crime management platform serving financial institutions with Agentic AI-powered solutions for fraud | — | — | — |
Abrigoabrigo.com JPBDRC |
Abrigo is a provider of risk management, compliance, and lending software and consulting services for banks and credit unions, off | Raleigh, North Carolina | 201-1000 | — |
Alloyalloy.com DL  PE CC |
Alloy is an AI-powered identity and fraud prevention platform for financial institutions and fintechs, providing full-lifecycle id | New York, New York | 201-1000 | — |
Sardinesardine.ai DA  CZAA |
Sardine is the agentic risk platform used by leading banks, merchants, and fintechs to stop fraud in real-time and automate AML op | San Francisco, New Jersey | 201-1000 | — |
Fiservfiserv.com JS  HE JS |
Fiserv is a global financial services technology company headquartered in Milwaukee, Wisconsin, that provides payment, banking, an | Milwaukee, Wisconsin | 5000+ | — |
Jack Henryjackhenry.com SMDA  TM |
Jack Henry is a fintech platform serving community and regional banks, credit unions, de novo banks, fintechs, and businesses with | — | — | — |
Zellepayzellepay.com |
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Plaidplaid.com  AM AB PS |
Plaid is a financial data network that connects software companies to more than 12,000 financial institutions across the US, Canad | San Francisco, California | 1001-5000 | — |
Global Paymentsglobalpayments.com |
Global Payments is a payments technology company founded in 1967 with headquarters in Atlanta, Georgia, that provides a unified po | Atlanta, Georgia | 5000+ | — |
Ncontractsncontracts.com |
Ncontracts is a risk management and compliance solutions provider for financial services companies, operating since 2009 from Bren | Brentwood, Tennessee | 201-1000 | — |
| FIS is a global financial technology company headquartered in Jacksonville, Florida, that provides software and services for the f | Jacksonville, Florida | 5000+ | — | |
Fidelitynationalinformationservicesfidelitynationalinformationservices.com |
— | — | — | |
Finicityfinicity.com |
Finicity is a fintech company founded in 1999 and headquartered in Salt Lake City, Utah, that provides open banking services, real | Salt Lake City, Utah | 201-1000 | — |
Venmovenmo.com |
Venmo is a social payments app and digital wallet that lets people send, receive, split, and share payments, built on a foundation | New York, New York | 201-1000 | — |
SASsas.com |
SAS is a global software company that builds analytics and AI software, helping organizations transform data into trusted decision | Cary, North Carolina | 5000+ | — |
Socuresocure.com |
Socure is an AI-native identity verification and fraud prevention platform that helps enterprises, banks, and governments verify d | Incline Village, Nevada | 201-1000 | — |
Splunksplunk.com |
Splunk is a unified security and observability platform that turns machine data into operational intelligence, helping enterprises | San Francisco, California | 5000+ | — |
PayPalpaypal.com |
PayPal is a global payment platform that makes money fast, easy, and more enjoyable for people and businesses, processing payments | San Jose, California | 5000+ | — |
Truoratruora.com |
Truora is a technology company that builds authentication and communication tools for Latin America, helping businesses authentica | San Francisco, California | 201-1000 | — |
Personapersona.id |
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Veriffveriff.com |
Veriff is an AI-powered identity verification platform that helps businesses verify users and businesses worldwide with 99.6% accu | New York, New York | 201-1000 | — |
Wolters Kluwerwolterskluwer.com |
Wolters Kluwer is a global provider of information, technology, and services for professionals in finance, accounting, tax, audit, | — | — | — |
Firstdatafirstdata.com |
First Data (NYSE: FDC) is a global commerce-enabling technology and solutions company serving approximately six million business l | Atlanta, Georgia | 201-1000 | — |
Experianexperian.com |
The scraped experian.com page is an unconfigured website template with placeholder sample copy (Lorem ipsum, 'Lorem ipsum dolor si | — | — | — |
NICE Actimizeactimize.com |
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global finan | Alpharetta, Georgia | 201-1000 | — |
| Run live for more | ||||
Advanced Fraud Solutions (AFS) is a payments fraud detection platform serving banks and credit unions, using account-level data from a consortium of thousands of financial institutions to flag risky checks, ACH, and wires before they clear.
Companies like Advanced Fraud Solutions include Early Warning Services, Feedzai, NICE Actimize, Featurespace, Nasdaq Verafin. See the full list of 24 competitors and alternatives above.
Advanced Fraud Solutions has approximately 11-50 employees and is in the Software Development industry.
Advanced Fraud Solutions is headquartered in High Point, North Carolina.
Advanced Fraud Solutions operates in the Software Development industry.
Key decision-makers and buying contacts at Advanced Fraud Solutions are listed above, including leaders across executive, finance, sales and operations.