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Fraud Doctor logo — Bringing Clarity to Fraud

Fraud Doctor

Bringing Clarity to Fraud

Founded 2010 United States Wesley Chapel, United States 4 employees Analytics, Big Data +4

General Information

Company Name Fraud Doctor
Founded Year 2010
Location United States Wesley Chapel, United States
Founders / Decision Makers
Team member
Employees 4
Industries Analytics, Big Data, Fintech +3
Social

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About Fraud Doctor

Fraud Doctor is an innovative startup aiming to address the lack of transparency in corporate filings and the resulting inefficacy of equity investments. With their slogan "Bringing Clarity to Fraud," the company emphasizes the significance of accurate financial data for effective investment decisions. Founded in 2017 and headquartered in the United States, Fraud Doctor operates within the Analytics, Fintech, Insurtech, SaaS industries. The startup's Šóta Signal Analytics engine is a standout feature, performing robust reviews of corporate financials to produce Šóta Scores signaling the trustworthiness of the financial data. These scores offer valuable insights into the risks associated with an investment portfolio. By providing a risk score for specific fraud schemes, Fraud Doctor offers early warnings of potential financial fraud and mismanagement, thereby enhancing confidence in risk-related decisions. Through their product site, sotascores.com, Fraud Doctor offers an essential tool for investors, enabling them to assess the integrity of financial data and mitigate the risks posed by fraudulent activities.

Taxonomy: fraud analytics, financial fraud, risk assessment, corporate financials, fraud detection, software-as-a-service, financial reporting, regulatory technology, business intelligence, data integrity, corporate governance

No funding data available for Fraud Doctor yet.

Fraud Doctor Alternatives & Competitors

Fraud Doctor vs
KAPP Edge Solutions Pvt. Ltd.
KAPP Edge Solutions Pvt. Ltd. India

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3 employees
Fraud Doctor vs
Sinhoi Advisory Services Private Limited
Sinhoi Advisory Services Private Limited India

We are a Financial & Management Consulting firm.

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Fraud Doctor vs
Featurespace
Featurespace

Real-time machine learning for enterprise fraud and financial crime

Acquired
32 employees

FAQ About Fraud Doctor

Bringing Clarity to Fraud
Fraud Doctor was founded in 2010.
Fraud Doctor is headquartered in Wesley Chapel, United States.
Fraud Doctor operates in Analytics, Big Data, Fintech, IT, Insurtech and SaaS. Its work centres on fraud analytics, financial fraud, risk assessment and corporate financials.
Fraud Doctor has approximately 4 employees.
Top alternatives and competitors to Fraud Doctor include KAPP Edge Solutions Pvt. Ltd., Sinhoi Advisory Services Private Limited, Featurespace, Transparently.AI, Integrity One Solutions, LLC. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Fraud Doctor and KAPP Edge Solutions Pvt. Ltd. are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Fraud Doctor, https://bouncewatch.com/company/fraud-doctor, updated 27 October 2024. When citing, please name BounceWatch and link this page.

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