FRAUD.COM
fraud.com develops technologies to help financial institutions tackle fraud through one unified solution. fraud.com offers user authentication, end-to-end fraud prevention, operations and management solutions that focus on the customer journey where enterprises can simplify their fraud management operations to deliver an improved customer experience. Our technologies are designed to combat financial crime at digital enterprises in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, Government sectors. Our unified operations architecture combines ID Proofing, KYC, Biometric Authentication via face and voice recognition, Collective Intelligence, Rule-based decision engines, Machine Learning, Robotic Process Automation and Link Analysis to combat fraud.
FRAUD.COM
Social Links:
Industry:
Analytics Biometrics Fraud Detection Identity Management Software
Founded:
2018-05-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.fraud.com
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
0
Technology used in webpage:
Apache Parallels Plesk Panel Plesk
Similar Organizations
Current Employees Featured
Founder
Investors List
Telefónica Innovation Ventures
Telefónica Innovation Ventures investment in Seed Round - fraud.com
Newest Events participated
Official Site Inspections
http://www.fraud.com Semrush global rank: 2.91 M Semrush visits lastest month: 5.6 K
- Host name: 172.67.69.29
- IP address: 172.67.69.29
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago

More informations about "fraud.com"
About | Fraud.com
Jun 3, 2022 At fraud.com, we believe trust and safety are fundamental to every customer transaction. We strive to deliver an adaptive approach to fraud, …See details»
About Fraud : A global community for fraud fighters
A global community for fraud fighters. Connecting you with the latest trends, technology, and resources.See details»
Fraud
Fraud.org is a project of the National Consumers League (NCL), a nonprofit advocacy organization based in Washington, DC. NCL was founded in 1899 to promote the interests of …See details»
fraud.com - Crunchbase Company Profile & Funding
Delivering an end-to-end fraud prevention and management paradigm, balancing risk with seamless user experience.See details»
5 fraud detection methods for every organization
5 fraud detection methods for every organization; Discover more about fraud detection and prevention systems.See details»
fraud.com enables centralized fraud management - About Fraud
Fraud.com ensures trust at every step of the customer’s digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and prevention, …See details»
fraud.com - LinkedIn
Fraud.com ensures trust at every step of the customer's digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and prevention, providing ...See details»
fraud.com - Org Chart, Teams, Culture & Jobs | The Org
View fraud.com's up-to-date org chart, open roles, and culture details. Find executives, board members, teams, related companies, and more.See details»
How to report fraud and scams in Canada - Competition Bureau
Reporting fraud is critical The Canadian Anti-Fraud Centre estimates that less than 5% of the total number of fraud victims report their experiences to law enforcement agencies in Canada. By …See details»
What is fraud? - a comprehensive overview - LinkedIn
Oct 9, 2023 Explore the depths of fraud with our comprehensive guide. Learn about various types of fraud, how it happens, and how to protect your customers and organization. Discover …See details»
fraud.com - Funding, Financials, Valuation & Investors
Mar 18, 2021 Delivering an end-to-end fraud prevention and management paradigm, balancing risk with seamless user experience.See details»
Fraud Free: Combatting Fraudulent Schemes Together | Fraud Free
Fraud Free is dedicated to stopping fraudulent schemes in the U.S. We promote citizen reporting and provide guidance on how to act against Ponzi schemes. Join us in protecting our …See details»
Fraud 101: What Is Fraud? - Association of Certified Fraud Examiners
Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary). In other …See details»
Impact Of Fraud On Organization - Financial Crime Academy
Feb 5, 2025 The impact of fraud on organizations can be devastating, leading to significant financial losses, irreparable damage to reputation, potential legal repercussions, and a decline …See details»
Resources | Fraud.com
Check out our videos, solution briefs, one-pagers, infographics and case studies.See details»
Fraud Prevention Month to focus on impersonation fraud, one of …
Feb 28, 2025 This year’s campaign will focus on impersonation fraud, one of the fastest growing forms of fraud. Impersonation fraud happens when fraudsters pretend to be trusted …See details»
Fraud: Definition, Types, and Consequences of Fraudulent Behavior
Aug 28, 2024 Fraud is conscious deceit to obtain an unlawful or unethical gain at the expense of another.See details»
Protecting yourself from scams - Bank of Canada
Feb 20, 2025 Don’t be fooled! We are seeing an increasing number of investment scams and deceptive articles mentioning the Bank online on social media. We never give financial advice, …See details»
Feeling Fraud Fatigue? Follow These 3 Tips to Protect Yourself …
1 day ago “Fraud fatigue” seems to be settling into the Canadian psyche with two thirds of Canadians feeling tired of being on constant alert according to RBC’s annual Fraud Prevention …See details»
What are the signs of a scam? | Consumer Advice
Mar 13, 2025 Though the details might change, scams usually have some things in common. And knowing what they are can help you recognize — and then avoid — scams that come …See details»