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fraud.com

26 employees

Delivering an end-to-end fraud prevention and management paradigm, balancing risk with seamless user experience.

Basic info

Industry

it services and it consulting

Sectors

Supervised and Unsupervised Machine Learning
Adaptive Rules
Identity Proofing
Software
Identity verification
Journey-Time Orchestration
Analytics
Centralised Fraud Reporting
Biometrics
OCR
Strong Customer Authentication
AML Compliance Checks
Fraud Detection
Biometric Authentication
KBA Replacement
Fraud Orchestration
Transactional Orchestration
Transactional Fraud Detection and Prevention
Passwordless Authentication
Adaptive Behavioural Analytics
AI
NFC
IBeta Level 1 & 2 Liveness Detection Certified
Age Verification
Identity Management
OmniChannel Case Investigations

Date founded

2022

FAQ