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
IDnow is the older company (2022 vs 2014); IDnow is the larger of the two.
Side-by-Side Comparison
| Metric | fraud.com | IDnow |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2014 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Germany |
| Employees | ||
| Employees | 34 | 445 larger |
| Industry | ||
| Industry | Analytics, Big Data | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Seed | Unknown |
| Total Funding | ||
| Total Funding | Not tracked yet | $410.00M |
| Funding Rounds | ||
| Funding Rounds | 1 | 9 |
| Services | ||
| Services | Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML | Identity verification and authentication services, Consent management for cookies and privacy, Cloudflare security services, Google Analytics for web performance tracking, HubSpot CRM for marketing and sales |
| Target Customers | ||
| Target Customers | Financial Institutions, Businesses, Users, Employees, Business Partners, Patients, Students, Players & Gamers | Businesses requiring identity verification, Companies focused on personalized online advertising, Firms utilizing CRM and marketing automation tools |
| Taxonomy | ||
| 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 | Digital Identity, Fraud Prevention, AI-driven Solutions, Identity-as-a-Service, Real-time Verification, Adaptive Compliance, Video Identification, Electronic Signatures, FinTech, InsurTech, RegTech, KYC (Know Your Customer), AML (Anti-Money Laundering) |
| Website | ||
| Website | fraud.com | idnow.io |
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...
About IDnow
IDnow, founded in 2014 and headquartered in Germany, stands as a leader in digital identity and fraud prevention across Europe. Guided by their slogan, "Where trust powers identity," the company offers AI-driven, SaaS-based identity solutions to equip enterprises with scalable security, adaptive com...
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BounceWatch watches fraud.com and IDnow for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at fraud.com and IDnow — by email.
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Compiled from the BounceWatch company index. We last looked at fraud.com on 6 Apr 2026, and IDnow on 28 May 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.