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BlockFraud logo — company profile

BlockFraud

Founded 2017 United States Santa Monica, United States Total: $5.05M AI, Big Data +5

General Information

Company Name BlockFraud
Founded Year 2017
Location United States Santa Monica, United States
Industries AI, Big Data, Cyber Security +4
Social

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About BlockFraud

BlockFraud, a **United States** based startup founded in **2017**, specializes in providing digital anti-fraud solutions to mobile carriers worldwide. The company's team of experts and developers has developed proprietary software aimed at eradicating prevalent forms of mobile carrier billing fraud. In addition, BlockFraud offers a unique Monitoring Solution that promptly notifies carriers of any unauthorized auto-subscribing and auto-billing attempts. The startup's focus on **AI, Big Data, Cyber Security, IT, Information Technology, Privacy and Security, and Machine Learning** is indicative of its commitment to addressing critical issues in the industry. Notably, BlockFraud secured a £50.00K **Funding Round** investment on **01 March 2020**. The identity of the investors involved in this round remains undisclosed.

Business keywords: Digital Anti-Fraud Solutions, Mobile Carriers, Billing Fraud, Monitoring Solution, Auto-Subscribing, Auto-Billing, Mobile Payments, Payment Carrier Technology

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Funding Round £50.00K -
01 Mar 2020
Series A $5.00M 1
Palisades Venture Capital
Palisades Venture Capital
21 Jun 2017

BlockFraud Alternatives & Competitors

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BlockFraud vs
Evina
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LUNAPOS
LUNAPOS Indonesia

An easy yet powerful mobile based point of sales and payment solution. #UntungAdaLuna

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BlockFraud vs
iPaySmart
iPaySmart United States

#1 AI-Powered Energy, Utilities, and Telecom Vertical Specific Digital CX Payment Platform

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FAQ About BlockFraud

BlockFraud provides digital anti-fraud solutions to mobile carriers around the world. BlockFraud’s team of mobile billing experts and world-class developers have created proprietary software that eliminates today’s most pervasive forms of mobile carrier billing fraud. BlockFraud also offers a un...
BlockFraud was founded in 2017.
BlockFraud is headquartered in Santa Monica, United States.
BlockFraud operates in AI, Big Data, Cyber Security, IT, Information Technology, Privacy and Security and Machine Learning. Its work centres on Digital Anti-Fraud Solutions, Mobile Carriers, Billing Fraud and Monitoring Solution.
BlockFraud has completed 2 funding rounds, raising a total of $5.05M.
Top alternatives and competitors to BlockFraud include Evina, LUNAPOS, iPaySmart, Neontri, Sanction Scanner. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
BlockFraud and Evina are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for BlockFraud, https://www.bouncewatch.com/company/blockfraud, updated 20 December 2024. When citing, please name BounceWatch and link this page.

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