fraud.com

fraud.com

IT-Services-and-IT-Consulting

Website
www.fraud.com
Company Tagline

Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.

Industry Category
IT-Services-and-IT-Consulting
Business Keywords
Fraud Detection Identity Verification Biometric Authentication AI Fraud Prevention Transactional Orchestration AML Compliance Cybersecurity Fraud Orchestration Transactional Fraud Detection & Prevention Identity verification Journey-Time Orchestration IBeta Level 1 & 2 Liveness Detection Certified AI AML Compliance Checks Supervised & Unsupervised Machine Learning Passwordless Authentication Centralised Fraud Reporting Age Verification OCR KBA Replacement NFC Identity Proofing Strong Customer Authentication Adaptive Behavioural Analytics Adaptive Rules OmniChannel Case Investigations
Company Description

Fraud.com is a leading IT services and consulting company dedicated to ensuring trust at every step of the customer's digital journey. Specializing in end-to-end protection, Fraud.com delivers unified identity, authentication, and fraud detection and prevention solutions, perfectly balancing risk and trust while reducing operational prevention costs. The company's technologies combat financial crime across various sectors, including financial services, e-commerce, gaming, health, aviation, hospitality, and government.

Located at 92 Albert Embankment, London, SE1 7TY, GB, Fraud.com offers a comprehensive suite of products, including Udentify for identity verification and biometric authentication, aiReflex for AI-driven transactional fraud detection, and fcase for intelligent fraud investigation. These solutions are designed to orchestrate customer risk and trust journeys, providing centralized fraud reporting and omnichannel case management.

Fraud.com is committed to providing innovative and effective solutions that protect businesses and customers from fraud. The company's focus on cutting-edge technology and customer-centric design ensures that Fraud.com remains at the forefront of the IT services and consulting industry. We invite the manager of Fraud.com to create a customized and exclusive company showcase and product listing on our platform to further enhance their market presence.

Key Personnel / Employees
Emre SAYIN Bülent Özkan Murat Demirors Efe Kalay

Compare Companies Side by Side

Compare fraud.com with 3 companies in IT-Services-and-IT-Consulting

4 Companies
Comparison Field
fraud.com
fraud.com
Main Company
Au
AuthenticID
View Profile
eSave
MACHINE-VISION.io
MACHINE-VISION.io
View Profile
Founded Year
— 2001 2018 2024
Company Size
— 51-200 11-50 2-10
City
Kirkland, Washington San Sebastian de los Reyes, Madrid
Country
United States
Skills & Keywords Comparing with main company
26 Total Skills
Fraud Detection Identity Verification Biometric Authentication AI Fraud Prevention Transactional Orchestration AML Compliance Cybersecurity Fraud Orchestration Transactional Fraud Detection & Prevention Identity verification Journey-Time Orchestration IBeta Level 1 & 2 Liveness Detection Certified AI AML Compliance Checks Supervised & Unsupervised Machine Learning Passwordless Authentication Centralised Fraud Reporting Age Verification OCR KBA Replacement NFC Identity Proofing Strong Customer Authentication Adaptive Behavioural Analytics Adaptive Rules OmniChannel Case Investigations
16 Total 1 Common 15 Unique
Match 4%
Common Skills:
Identity Verification
Unique Skills:
Automated Forensic Document Examination Consent Compliance Data Privacy Compliance Digital Identity Document Verification Facial Biometrics +9
6 Total 6 Unique
Unique Skills:
Computer Vision Energy I+D+i Optimización de procesos Software Utilities
19 Total 19 Unique
Unique Skills:
Automation Big Data Computer Vision CUDA Deep Learing Image Recognition +13
4
Total Companies
2001
Oldest Founded
1
Countries
65
Unique Skills

Similar Companies

Other organizations in the same industry

D&H Distributing
IT-Services-and-IT-Consulting

Employee-owned, partner-focused, and built to help you grow your business. #BuiltForGrowth #BuiltFor...

Harrisburg, PA
United States
View Profile
Edowalab
IT-Services-and-IT-Consulting

edowaLab, laboratoire d'idées et de conception pour l'Afrique, design thinking, confiance et transfo...

View Profile
MSGen, Inc.
IT-Services-and-IT-Consulting

Microsoft-Focused Digital Solutions Provider

Chantilly, Virginia
United States
View Profile
Gringo
IT-Services-and-IT-Consulting

O melhor amigo do motorista brasileiro!

São Paulo, São Paulo
Brazil
View Profile

Alternative Company Names

This company is also known as

fraud.com