Electronic Verification Systems
Prevent Fraud. Maintain Compliance. Reduce Costs. Know who you are truly doing business with.
13 employees · est. 1999 · Louisville, 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
Electronic Verification Systems is the older company (1999 vs 2022).
Side-by-Side Comparison
| Metric | Electronic Verification Systems | fraud.com |
|---|---|---|
| Founded | ||
| Founded | 1999 older | 2022 |
| Headquarters | ||
| Headquarters | Louisville, United States | London, United Kingdom |
| Employees | ||
| Employees | 13 | 34 |
| Industry | ||
| Industry | Consumer Electronics, Cyber Security, Information Technology | Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Seed |
| Total Funding | ||
| Total Funding | Not tracked yet | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 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 | Identity Verification, Fraud Prevention, Cost Reduction, Business Protection, ID Authentication, Identity Theft, ID Verification Solution, Mobile Identity Verification, Age Verification | 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 | electronicverificationsystems.com | fraud.com |
About Electronic Verification Systems
Electronic Verification Systems (EVS) provides identity verification solutions with the slogan "Prevent Fraud. Maintain Compliance. Reduce Costs. Know who you are truly doing business with." Founded in 1999 and headquartered in the United States, EVS offers ID verification and authentication solutio...
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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Compiled from the BounceWatch company index. We last looked at Electronic Verification Systems on 14 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.