Company profile

fraud.com

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

Industry
IT Services and IT Consulting
Employees
34
Headquarters
London
Founded
2022
Office locations
3

fraud.com company summary

fraud.com is a company in the IT Services and IT Consulting industry, headquartered in London, founded in 2022. On LinkedIn the company has around 34 employees. The company lists 3 office locations. Its listed specialties include Identity verification, Identity Proofing, Biometric Authentication, Passwordless Authentication, Age Verification.

What technology does fraud.com use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About fraud.com

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.

Specialties

Identity verificationIdentity ProofingBiometric AuthenticationPasswordless AuthenticationAge VerificationStrong Customer AuthenticationKBA ReplacementAML Compliance ChecksOCRNFCIBeta Level 1 & 2 Liveness Detection CertifiedTransactional Fraud Detection and PreventionSupervised and Unsupervised Machine LearningAIAdaptive Behavioural AnalyticsAdaptive RulesJourney-Time OrchestrationFraud OrchestrationTransactional OrchestrationOmniChannel Case InvestigationsCentralised Fraud Reporting

Where is fraud.com located?

fraud.com lists 3 office locations.

London, SE1 7TY, GBHQ
92 Albert Embankment
Istanbul, TR, TR
Madrid, ES, ES

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Frequently asked questions about fraud.com

What does fraud.com do?

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.

How many employees does fraud.com have?

fraud.com has around 34 employees on LinkedIn.

Where is fraud.com headquartered?

fraud.com is headquartered in London.

Where does fraud.com have offices?

fraud.com lists 3 office locations, including London, SE1 7TY, GB; Istanbul, TR, TR; Madrid, ES, ES.

When was fraud.com founded?

fraud.com was founded in 2022.

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