fraud.com logo — Tomorrow's Fraud Prevention Today - Ensuring trust at every...

fraud.com

Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.

Founded 2022 United Kingdom London, United Kingdom 34 employees Seed Analytics, Big Data

General Information

Company Name fraud.com
Founded Year 2022
Location United Kingdom London, United Kingdom +3
Employees 34
Industries Analytics, Big Data
Funding Stage Seed
Social

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About fraud.com

fraud.com, founded in 2022, is a UK-based company specializing in Analytics and Big Data. Their core mission, encapsulated in the slogan "Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey," is to provide comprehensive fraud prevention solutions across various industries, including financial services, e-commerce, gaming, health, aviation, hospitality, and government sectors.

The company offers a suite of products designed to enhance security and trust in digital interactions. With offerings like Udentify for identity verification and aiReflex for AI-driven transactional fraud detection, they aim to deliver end-to-end protection. Their fcase product focuses on managing customer risk and providing centralized fraud reporting.

In March 2021, fraud.com received a Seed Round investment backed by Wayra UK and Telefónica Innovation Ventures, underscoring the potential seen in their innovative approach by notable investors.

Taxonomy: Fraud Prevention, Identity Verification, Biometric Authentication, Passwordless Authentication, AI Fraud Detection, AML Compliance, Transactional Orchestration, Journey Orchestration, Omnichannel Case Management, Financial Crime Prevention, Customer Identity Management, Robotic Process Automation, KYC Solutions, Digital Security Solutions

Services & Products

Cloud KYC / KYB
Cloud Transaction Monitoring
Fraud Malware Prevention
Application Fraud Detection
Pro AML

Target Customers

Financial Institutions Businesses Users Employees Business Partners Patients Students Players & Gamers

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• 2
Investor
•••• ••••
18 Mar 2021

fraud.com Alternatives & Competitors

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Preventor United States

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fraud.com vs

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fraud.com vs

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FAQ About fraud.com

Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.
fraud.com was founded in 2022.
fraud.com is headquartered in London, United Kingdom.
fraud.com operates in the following industries: Analytics, Big Data.
fraud.com has approximately 34 employees.
fraud.com has completed 1 funding round. The latest funding stage is Seed.
fraud.com offers: Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML.
Top alternatives and competitors to fraud.com include Preventor, FRS Labs, Electronic Verification Systems, Socure, VerifiNow. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
fraud.com and Preventor 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.

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