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 the perfect balance of risk and trust while reducing your operational prevention cost.
Fraud.com product offers the following:
(Udentify)
- Identity Verification
- Biometric Authentication
- Passwordless Authentication
- Age Verification
- Strong Customer Authentication
- KBA Replacement
- AML Compliance Checks
(aiReflex)
- Transactional Orchestration
- AI Transactional Fraud Detection and Prevention
- AI Application Fraud Detection and Prevention
(fcase)
- Journey Orchestration (managing customer risk and trust journeys)
- Intelligent Fraud investigator (Omnichannel Case Management)
- Centralised Fraud Reporting
Our technologies are designed to combat financial crime in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors.
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2022
Founded
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Frequently asked questions
When was fraud.com founded?
fraud.com was founded in 2022.
What industry is fraud.com in?
fraud.com operates in IT Services and IT Consulting. Find similar IT Services and IT Consulting investors on gritt.io.
Where is fraud.com based?
fraud.com is headquartered in London, United Kingdom.
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