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.