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
Preventor
AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
7 employees · est. 2017 · Miami, United States
Preventor is the older company (2022 vs 2017); fraud.com is the larger of the two.
Side-by-Side Comparison
| Metric | fraud.com | Preventor |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2017 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Miami, United States |
| Employees | ||
| Employees | 34 larger | 7 |
| Industry | ||
| Industry | Analytics, Big Data | Analytics, Big Data, Computer Vision |
| Funding Stage | ||
| Funding Stage | Seed | Seed |
| Total Funding | ||
| Total Funding | Not tracked yet | $2.35M |
| Funding Rounds | ||
| Funding Rounds | 1 | 3 |
| Services | ||
| Services | Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML | AI-driven onboarding, Document management, Electronic signature, Biometrics authentication, FinCrime management, Digital core banking, Compliance as a Service |
| Target Customers | ||
| Target Customers | Financial Institutions, Businesses, Users, Employees, Business Partners, Patients, Students, Players & Gamers | Fintechs, Neo-banks, Banks, Businesses requiring KYC/AML solutions |
| 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 Onboarding, Compliance Automation, Financial Crime Prevention, Identity Verification, KYC/KYB Onboarding, AML Transaction Monitoring, Fraud Detection, Biometric Authentication, Regulatory Technology (RegTech), Cloud-based Solutions, AI And Machine Learning, Case Management, Digital Identity Solutions |
| Website | ||
| Website | fraud.com | preventor.com |
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 Preventor
Preventor, founded in 2017 and headquartered in the United States, is a cutting-edge platform positioned at the intersection of digital onboarding, compliance, and financial crime prevention. Specifically tailored for banks, neobanks, and fintechs, it integrates a comprehensive suite of functionalit...
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Funding, hiring, leadership and stack changes at fraud.com and Preventor — by email.
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Compiled from the BounceWatch company index. We last looked at fraud.com on 6 Apr 2026, and Preventor on 4 Mar 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.