fraud.com
Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.
Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.
fraud.com
Slogan: Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.
Description: 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. The 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 Analytics, Big Data, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors.
Founded: 2022
Industries: Analytics, Big Data
Headquarter: United Kingdom
Last Investment: Seed Round investment at 18 March 2021
Last Investment Investors: Wayra UK, Telefónica Innovation Ventures
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Seed Round | Unknown | 2 |
|
18 Mar 2021 |
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