Company Tagline
FinCrime SaaS | AI Detectors | Name Science | Risk Intelligence | FRAML | UBO | TBML | AML | SAR | TBF | Adverse MEDIA
Industry Category
Business Keywords
Company Description
Fraud-Sense is a leading provider of cutting-edge financial services, specializing in AI-driven solutions for financial crime detection. Fraud-Sense delivers immediate and impactful results by seamlessly integrating with existing systems, offering superior accuracy in name matching and entity resolution. Their innovative approach combines advanced AI with specialized linguistic understanding to provide a comprehensive and accurate financial crime detection system.
Fraud-Sense offers solutions that help financial institutions stay ahead of sophisticated criminal activities by detecting complex financial crimes often missed by traditional systems. With a focus on Name Science and Onomastics technology, Fraud-Sense excels at identifying Ultimate Beneficial Owners involved in suspicious transactions. Located in the DIFC Innovation Hub, Gate Avenue, Zone D - Level 1 Al Mustaqbal St, Dubai, AE, Fraud-Sense is dedicated to providing unparalleled insights into fraud and risk.
Fraud-Sense's award-winning solutions empower financial institutions to enhance their fraud detection capabilities, reduce false positives, and gain a deeper understanding of potential risks. This commitment to innovation positions Fraud-Sense as a trusted partner in the fight against financial crime. We are working to complete additional details about Fraud-Sense with the support of their management team soon.
To the manager of Fraud-Sense, we invite you to create a customized and exclusive company showcase and product listing on our platform to further highlight your unique solutions and expertise.
Key Personnel / Employees
Compare Companies Side by Side
Compare Fraud-Sense with 3 companies in Financial-Services
| Comparison Field |
Fraud-SenseMain Company |
ThemisView Profile |
Global DataView Profile |
Acronym Consulting A...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2018 | 2012 | 2017 |
|
Company Size
|
— | 51-200 | 11-50 | 1 employee |
|
City
|
London, England | Melbourne, Victoria | Stockholm, Sweden | |
|
Country
|
United Kingdom | Australia | Sweden | |
|
Skills & Keywords
Comparing with main company
|
30 Total Skills
Financial Crime Detection
AI
Anti Money Laundering
Name Science
Financial Institutions
Risk Management
Fraud Detection
Account takeover
Fraud
AML/CFT
Money Mule
Regulations
Financial Intelligence Unit FIU
Financial Crime
Credit Risk
Continuous Monitoring
Authorised push payment (APP)
Identity fraud
Trade Based Money Laundering
Counter Financing Terrorism
Adverse Media Screening
Payment Risk Intelligence
Sanctions
Investigations
Defence Intellligence
Watchlist Screening
KYC
Behavioral Detection
Layering
FInCrime Algorithms
|
30 Total
30 Unique
Unique Skills:
Accreditation
Advisory
Bribery
Corporate Accreditation
Corruption
Cyber Crime
+24
|
17 Total
17 Unique
Unique Skills:
AML/CTF
AUSTRAC
Biometrics
Business Verification
Customer Onboarding
Data Enrichment
+11
|
9 Total
9 Unique
Unique Skills:
Anti Bribery & Corruption
Anti Financial Crime
Consultancy
Forensic Accounting
Internal Audit
Monitoring
+3
|
4
Total Companies2012
Oldest Founded3
Countries84
Unique SkillsSimilar Companies
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Alternative Company Names
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