About

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.

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 financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors.

Details

Tagline:
Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.
Industry:
IT Services and IT Consulting
Company size:
11-50
Headquarters:
  • London
Org type:
Privately Held
Founded:
2022
Specialties:
Identity verification, Identity Proofing, Biometric Authentication, Passwordless Authentication, Age Verification, Strong Customer Authentication, KBA Replacement, AML Compliance Checks, OCR, NFC, IBeta Level 1 & 2 Liveness Detection Certified, Transactional Fraud Detection and Prevention, Supervised and Unsupervised Machine Learning, AI, Adaptive Behavioural Analytics, Adaptive Rules, Journey-Time Orchestration, Fraud Orchestration, Transactional Orchestration, OmniChannel Case Investigations, and Centralised Fraud Reporting
Follower count:
2820
Employee count:
34

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