fraud.com

Startup

Fraud.com develops technologies to help organisations fight fraud from when your customer signs up, authenticates and then uses your services; this complete end-to-end protection delivers unified fraud prevention providing the perfect balance of risk and trust. Fraud.com solutions are:

(Udentify)

• Identity Verification
• Biometric Authentication
• Passwordless Authentication
• Age Verification
• Strong Customer Authentication

(aiReflex)

• Transactional Orchestration
• AI Transactional Fraud Detection and Prevention
• AI Application Fraud Detection and Prevention

(fcase)

• Journey Orchestration (managing customer risk and trust journies)
• Intelligence Fraud investigator (Omnichannel Case Management)
• Centralised Fraud Reporting

Our technologies are designed to combat financial crime at digital enterprises in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors.