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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 logo — alternative to fraud.com

Preventor

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

ComplyCube logo — alternative to fraud.com

ComplyCube

The new standard in identity & KYC verification

TruNarrative logo — alternative to fraud.com

TruNarrative

A LexisNexis Risk Solutions Company

Facia logo — alternative to fraud.com

Facia

Instant Liveness Detection with 100% Accuracy: Leading Face Recognition Provider for Secur...

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iDenfy logo — alternative to fraud.com

iDenfy

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

GBG Plc logo — alternative to fraud.com

GBG Plc

Enabling safe and rewarding digital lives for genuine people, everywhere.

BioCatch logo — alternative to fraud.com

BioCatch

We fight to make banking safer every day.

FrankieOne logo — alternative to fraud.com

FrankieOne

Leaders in compliance, identity verification and fraud detection, helping companies onboar...

Singular Key (now part of Ping Identity) logo — alternative to fraud.com

Singular Key (now part of Ping Identity)

Singular Key modernizes end-end identity verification & access experience with a No-code I...

Authsignal logo — alternative to fraud.com

Authsignal

Secure customer journeys with Authsignal. Drop flexible authentication flows into user jou...

Sedicii logo — alternative to fraud.com

Sedicii

Making Confidential Data Collaborations Possible

IdentityMind logo — alternative to fraud.com

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,...

Services

Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML

Target Customers

Financial Institutions, Businesses, Users, Employees, Business Partners, Patients, Students, Players & Gamers

Business keywords

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

Business Model

SaaS, B2B, Platform

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Companies similar to fraud.com include Preventor, ComplyCube, TruNarrative, Facia, iDenfy. They work in Analytics and Big Data and share fraud.com's focus on identity verification, fraud prevention and financial crime prevention.
Bounce Watch lists 12 companies that share fraud.com's industries and are closest to it in business tags, services, target customers, business model and size.
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,...

From the desk

Mapping a market? Start with a Rival Readout.

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.

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