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
Employees 34
Industries Analytics, Big Data
Funding Stage Seed
Business Model SaaS, B2B, Platform
Revenue Model Subscription, Usage Based, Service Fee
Offices as of Aug 2026
London, United Kingdom Madrid, Spain Istanbul, Turkey
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.

Business keywords: 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 Undisclosed 2
Wayra UK, Telefónica Innovation Ventures
18 Mar 2021

fraud.com Alternatives & Competitors

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fraud.com vs
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fraud.com vs
ComplyCube
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fraud.com vs
Facia
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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. As of Aug 2026, it also has offices in Madrid, Spain and Istanbul, Turkey.
fraud.com operates in Analytics and Big Data. Its work centres on Fraud Prevention, Identity Verification, Biometric Authentication and Passwordless Authentication. Its customers include Financial Institutions, Businesses and Users.
fraud.com has a SaaS, B2B and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
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, ComplyCube, Facia, iDenfy, TruNarrative. 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.

Source: BounceWatch company record for fraud.com, https://bouncewatch.com/company/fraudcom, updated 21 August 2026. When citing, please name BounceWatch and link this page.

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