fraud.com Alternatives & Competitors
12 companies similar to fraud.com — Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer...
Companies similar to fraud.com
Preventor
AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
ComplyCube
The new standard in identity & KYC verification
TruNarrative
A LexisNexis Risk Solutions Company
Facia
Instant Liveness Detection with 100% Accuracy: Leading Face Recognition Provider for Secur...
Rival Readout
Competing with fraud.com? We do this properly.
10 rivals, 90 days of dated moves, ranked by what matters and sourced, in 7 business days.
iDenfy
Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.
GBG Plc
Enabling safe and rewarding digital lives for genuine people, everywhere.
BioCatch
We fight to make banking safer every day.
FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboar...
Singular Key (now part of Ping Identity)
Singular Key modernizes end-end identity verification & access experience with a No-code I...
Authsignal
Secure customer journeys with Authsignal. Drop flexible authentication flows into user jou...
Sedicii
Making Confidential Data Collaborations Possible
IdentityMind
Empowering businesses with a robust, secure platform for online risk management and automa...
About fraud.com
fraud.com, founded in 2022, is a UK-based company specializing in Analytics and Big Data. Their core mission, encapsulated in the slogan "Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey," is to provide comprehensive fraud prevention solutions across various industries,...
Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML
Financial Institutions, Businesses, Users, Employees, Business Partners, Patients, Students, Players & Gamers
Fraud Prevention, Identity Verification, Biometric Authentication, Passwordless Authentication, AI Fraud Detection, AML Compliance, Transactional Orchestration, Journey Orchestration, Omnichannel Case Management, Financial Crime Prevention, Customer Identity Management, Robotic Process Automation, KYC Solutions, Digital Security Solutions
SaaS, B2B, Platform
Subscription, Usage Based, Service Fee
Frequently Asked Questions
From the desk
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In 7 business days we read 10 rivals around fraud.com: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.
Compiled from the BounceWatch company index. We last looked at fraud.com on 6 Apr 2026. The 12 companies listed here were last checked between 11 Sep 2024 and 31 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.