FRAUD.COM

fraudcom-logo

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.

#SimilarOrganizations #People #Financial #Event #Website #More

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

callsign-logo

Callsign

Delivering digital trust through simple secure customer interactions

deduce-logo

Deduce

Deduce provides real-time analytics profiling and scoring to detect and prevent bad actors and account takeover.

Current Employees Featured

emre-sayin_image

Emre Sayin
Emre Sayin Co-Founder & CEO @ fraud.com
Co-Founder & CEO
2018-03-01

barry-bowen_image

Barry Bowen
Barry Bowen Co-founder & Chief Marketing Officer @ fraud.com
Co-founder & Chief Marketing Officer
2021-09-01

Founder


barry-bowen_image

Barry Bowen

not_available_image

Bulent Ozkan

emre-sayin_image

Emre Sayin

Investors List

telefonica-innovation-ventures_image

Telefónica Innovation Ventures

Telefónica Innovation Ventures investment in Seed Round - fraud.com

Newest Events participated

techdaytalks-new-york-2020_event_image Participated in TechDayTalks New York 2020 on 2020-04-23 as exhibitor

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

Loading ...

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»

linkstock.net © 2022. All rights reserved