CertifID
CertifID is a wire fraud protection company.
106 employees · est. 2017 · Austin, United States
fraud.com
Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.
34 employees · est. 2022 · London, United Kingdom
CertifID is the older company (2017 vs 2022); CertifID is the larger of the two.
Side-by-Side Comparison
| Metric | CertifID | fraud.com |
|---|---|---|
| Founded | ||
| Founded | 2017 older | 2022 |
| Headquarters | ||
| Headquarters | Austin, United States | London, United Kingdom |
| Employees | ||
| Employees | 106 larger | 34 |
| Industry | ||
| Industry | B2B, Cyber Security, Fintech | Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Private Equity | Seed |
| Total Funding | ||
| Total Funding | $36.35M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 6 | 1 |
| Services | ||
| Services | Not tracked yet | Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML |
| Target Customers | ||
| Target Customers | Not tracked yet | Financial Institutions, Businesses, Users, Employees, Business Partners, Patients, Students, Players & Gamers |
| Taxonomy | ||
| Taxonomy | Wire Fraud Protection, Identity Verification, Real Estate Industry, Insurance Services, Digital Device Verification, Multi-factor Authentication, Knowledge-based Authentication, Mortgage Payoffs, Security Software, Recovery Services, Bank Account Certification, SAAS, B2B Security Tools | 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 |
| Website | ||
| Website | certifid.com | fraud.com |
About CertifID
CertifID is a cyber security startup with a mission to eliminate wire fraud in the real estate industry. Founded in 2017, the company offers an identity verification SaaS platform, insurance, and recovery services, making it the sole entity dedicated to combating fraud in this sector. Its headquarte...
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...
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Funding, hiring, leadership and stack changes at CertifID and fraud.com — by email.
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Compiled from the BounceWatch company index. We last looked at CertifID on 11 Sep 2024, and fraud.com on 6 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.