ComplyCube vs fraud.com
ComplyCube
The new standard in identity & KYC verification
20 employees · est. 2020 · London, United Kingdom
fraud.com
Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey
34 employees · est. 2022 · London, United Kingdom
ComplyCube is the older company (2020 vs 2022).
Side-by-Side Comparison
| Metric | ComplyCube | fraud.com |
|---|---|---|
| Founded | ||
| Founded | 2020 older | 2022 |
| Headquarters | ||
| Headquarters | London, United Kingdom | London, United Kingdom |
| Employees | ||
| Employees | 20 | 34 |
| Industry | ||
| Industry | API, Analytics, Big Data | Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Pre-Seed | Seed |
| Funding Rounds | ||
| Funding Rounds | 1 | 1 |
| Services | ||
| Services | Anti-Money Laundering (AML) Screening, Know Your Customer (KYC) Verification, Identity Verification, Fraud Intelligence, Document and Address Verification, Biometric Verification | Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML |
| Target Customers | ||
| Target Customers | Financial Services Industry, Telecoms, Crypto Exchanges, Fintech Companies, Compliance Managers, Onboarding Specialists, Fraud Analysts, Product Managers, MLROs (Money Laundering Reporting Officers) | Financial Institutions, Businesses, Users, Employees, Business Partners, Patients, Students, Players & Gamers |
| Taxonomy | ||
| Taxonomy | Identity VerificationKYC ComplianceAML ChecksCustomer OnboardingFraud PreventionDigital Customer Onboarding +6 | Fraud PreventionIdentity VerificationBiometric AuthenticationPasswordless AuthenticationAI Fraud DetectionAML Compliance +8 |
| Website | ||
| Website | complycube.com | fraud.com |
About ComplyCube
ComplyCube is a company based in London, United Kingdom, that specializes in identity and Know Your Customer (KYC) verification for a diverse range of industries globally. The company assists businesses in sectors such as finance, telecoms, healthcare, e-commerce, crypto, and travel, providing secur...
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...
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Compiled from the BounceWatch company index. We last looked at ComplyCube on 12 Oct 2026, and fraud.com on 6 Apr 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.
