fraud.com
- Company typePrivate
- Founded2018
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
fraud.com firmographics
Firmographics- Name
- fraud.com
- Legal name
- Fraud.com International LTD
- Website
- https://fraud.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
fraud.com industry classification
Industry- Product category
- Fraud Prevention Software
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Fraud Detection & Prevention (payments fraud, account takeover, scams) (FSAGAFAE)
- akta.pro secondary industries
- Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF), Fraud Detection & Transaction Monitoring (FSAMALAA), Risk, Fraud & 3DS Orchestration for Payments (FSAGABAL)
Keywords
Where fraud.com is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
fraud.com business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations, Others
Revenue model
- SaaS Subscription Licensing: Monthly/annual subscription-based pricing for cloud-based fraud prevention and identity verification platforms. Pricing tiers based on transaction volume, active users, or application counts.
- Usage-Based Pricing: Transaction-based pricing for e-KYC, Video KYC, KYB, AML checks with volume-based tiers (e.g., 2,000 e-KYC transactions/month in base package).
- Professional Services: Additional services including Video KYC Operator Service (outsourced 24/7 KYC operators), free migration support, and AI consultancy.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Hybrid | Monthly | Cloud KYC/KYB base package with 2,000 e-KYC transactions/month |
| Hybrid | Monthly | Cloud Transaction Monitoring with 30,000 login transactions/month |
| Hybrid | Monthly | Fraud Malware Prevention with 30,000 active mobile users and web users |
| Hybrid | Monthly | Application Fraud Detection with 1,000 applications/month |
| Usage-based | Monthly | Pro AML base package with 30,000 individual entity screening/month |
Distribution channels4 records
Marketing channels5 records
fraud.com product offering
Product offeringCore offering
fraud.com sells a unified end-to-end fraud prevention platform that combines three core solutions: Udentify for AI-based biometric identity verification and authentication, aiReflex for real-time omnichannel transaction fraud monitoring using white-box AI, and fcase for fraud orchestration across existing anti-fraud investments. The platform is extended by modular offerings including Cloud KYC/KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, and Pro AML, sold as cloud subscriptions to enterprise financial institutions, fintechs, crypto-asset service providers, telecoms, and online gaming operators.
Product overview
fraud.com offers an end-to-end fraud prevention platform with a modular architecture combining three core products: Udentify (biometric identity verification), aiReflex (transaction fraud prevention), and fcase (fraud orchestration). The platform is complemented by specialized solutions including Cloud KYC/KYB for identity verification, Cloud Transaction Monitoring for real-time transaction analysis, Fraud Malware Prevention for device and behavioral security, Application Fraud Detection for application-stage fraud prevention, and Pro AML for anti-money laundering compliance. The portfolio provides comprehensive protection across the entire digital customer journey from identity verification through transaction monitoring and fraud orchestration.
Differentiator
Problem solved
Functional benefit
Brands
- Udentify: Biometric identity suite combining AI facial and voice recognition with passive liveness detection for identity verification and authentication across mobile, web, and telephone channels.
- aiReflex
- fcase
Products and services
- Udentify AI-powered biometric identity verification and authentication suite that combines facial recognition, voice recognition, and passive liveness detection to verify customer identity in under 1 second across mobile, web, and telephone channels; designed for financial institutions, fintechs, and online platforms requiring anti-spoofing identity and reusable biometrics.
- aiReflex Omnichannel, high-performance, white-box AI fraud prevention suite that helps financial institutions identify and prevent complex fraud scenarios and reduce false positives through real-time transaction and behavioral pattern analysis; targets fraud, risk, and compliance teams at banks and payment institutions.
- fcase Fraud orchestration platform that forms central intelligence on existing anti-fraud investments, providing a single customer view to reduce fraud and operational costs and drive the customer risk and trust journey; designed for fraud operations and investigation teams at financial institutions.
- Cloud KYC / KYB Comprehensive cloud-based KYC and KYB solution enabling remote identity verification through NFC, OCR, biometric verification, liveness detection, and deepfake detection with full regulatory compliance; built for financial institutions, fintechs, and regulated businesses performing customer and business onboarding.
- Cloud Transaction Monitoring AI-powered real-time transaction monitoring solution that monitors financial and operational transactions to detect fraudulent activity, supporting fraud detection, AML compliance, and regulatory requirements for financial institutions and payment service providers.
- Fraud Malware Prevention Proactive fraud prevention solution combining AI-based device fingerprinting, passive biometric behavioral analysis, and behavioral malware detection to block malware and threats targeting financial institutions and minimize fraud losses from account takeover, credential stuffing, and overlay attacks.
- Application Fraud Detection Real-time fraud detection platform that identifies synthetic identities, fraudulent addresses, and organized fraud rings at the application stage using advanced rule engine and AI analysis to block suspicious applications; targets fintechs, lenders, and financial institutions onboarding new customers.
- Pro AML FATF-compliant AI-powered Anti-Money Laundering solution that helps financial institutions combat money laundering and terrorism financing through automated sanctions, PEP, and adverse media screening, ongoing monitoring, and AI-driven entity screening.
Quantifiable outcome
- Over 10x more efficient fraud investigation through fraud orchestration single customer view
- +6 more outcomes
Companies that use fraud.com
Customer profileNamed customers19 records
Segments6 records
Ideal customer profiles3 records
fraud.com technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration9 records
AI capability13 records
Feature18 records
fraud.com partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core.
- MastercardcoreOfficial Mastercard partner providing fraud prevention solutions to Mastercard's global network of financial institutions. Status displayed as 'Mastercard Partner' logo on website footer.
- AWS (Amazon Web Services)coreCloud infrastructure provider for Fraud.com platform. AWS Partner Network member. AWS logo displayed in compliance/certification section of website.
- iBeta LabscoreAccredited biometric testing laboratory providing ISO/IEC 30107-3 Level 1 and Level 2 liveness detection certification for Udentify algorithms.
- NIST (National Institute of Standards and Technology)coreU.S. federal agency providing Facial Recognition Vendor Test (FRVT) certification for Udentify's facial matching algorithms.
Scale indicators6 records
Recent moves6 records
Expansion highlights5 records
fraud.com competitors and assessment
Company assessmentDirect peers
- Onfido: UK-headquartered identity verification provider using AI document and biometric checks for KYC/AML onboarding. Direct competitor to fraud.com's Udentify and Cloud KYC products in financial services.
- iProov: UK-based biometric face authentication and liveness detection specialist with deep bank/government deployments. Direct overlap with fraud.com's liveness detection and NIST-certified facial recognition.
- Feedzai: AI-native financial crime and AML platform covering transaction fraud, account takeover, and AML for banks and payment providers. Direct overlap with fraud.com's aiReflex and Pro AML offerings.
- Veriff: AI-powered identity verification with document authentication, biometric matching, and fraud detection for fintech and crypto. Direct competitor in KYC/identity verification space.
- Featurespace: UK-based ARIC platform for real-time fraud detection and transaction monitoring using adaptive behavioral analytics. Direct overlap with fraud.com's aiReflex transaction monitoring and behavioral analytics for banks and payments.
- BioCatch: Behavioral biometrics specialist analyzing keystroke, touch, and mouse dynamics for account takeover and fraud prevention. Closely aligned with fraud.com's passive behavioral biometrics capabilities under Udentify/aiReflex.
- Jumio: End-to-end identity verification and KYC/AML platform combining biometric, document, and liveness checks for financial services and crypto. Closely comparable to Udentify and Cloud KYC.
- Sift: Digital trust and safety SaaS using ML for fraud, account takeover, and content abuse across fintech and e-commerce. Comparable transaction-monitoring and device-intelligence capabilities to aiReflex and Fraud Malware Prevention.
Broad incumbents
- NICE Actimize: Enterprise financial crime, AML, and fraud management platform sold to large Tier-1 banks and capital markets firms. Broader incumbent competing with the fraud orchestration and AML components of the fraud.com stack.
- LexisNexis Risk Solutions: Large-scale identity verification, fraud detection, and AML data/analytics provider serving financial services, insurance, and government. Broad incumbent overlapping with fraud.com's KYC, AML, and application fraud detection.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
fraud.com compliance and trust
Trust signalCompliance8 records
fraud.com financial estimates
Financial estimateRevenue estimate
Valuation estimate
fraud.com leadership team
Management profileNumber of profiles
Profiles2 records
fraud.com funding detail
Funding detailFunding overview
Funding rounds1 record
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
fraud.com M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about fraud.com
What does fraud.com do?
fraud.com sells a unified end-to-end fraud prevention platform that combines three core solutions: Udentify for AI-based biometric identity verification and authentication, aiReflex for real-time omnichannel transaction fraud monitoring using white-box AI, and fcase for fraud orchestration across existing anti-fraud investments. The platform is extended by modular offerings including Cloud KYC/KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, and Pro AML, sold as cloud subscriptions to enterprise financial institutions, fintechs, crypto-asset service providers, telecoms, and online gaming operators.
Is fraud.com a public or private company?
fraud.com is a private company. It is classified as venture growth investor backed and is currently operating.
When was fraud.com founded?
fraud.com was founded in 2018. It employs 11 to 50 people.
Where is fraud.com based?
fraud.com is headquartered in London, United Kingdom, in the Europe region.
How does fraud.com make money?
Three revenue lines are on record. SaaS Subscription Licensing is the primary driver. The others are usage-Based Pricing and professional Services.
Who are fraud.com's main competitors?
Direct peers on record are Onfido, iProov, Feedzai, Veriff, Featurespace, BioCatch, Jumio and Sift. Broad incumbents are NICE Actimize and LexisNexis Risk Solutions.
Does fraud.com have an API?
Yes. Cloud KYC integrates via REST API with clear endpoints and data formats. API keys are generated in the Cloud KYC Dashboard. A test environment is provided for validating integrations. Cloud Transaction Monitoring also provides a comprehensive REST API for seamless data exchange across various systems with real-time monitoring capabilities. Developer documentation is at www.fraud.com/products.
What industry is fraud.com in?
fraud.com's product category is Fraud Prevention Software. Its primary akta.pro industry code is FSAGAFAE, Fraud Detection & Prevention (payments fraud, account takeover, scams), with a secondary code of FSADALAF, Fraud Detection, Scam Prevention & Account Takeover (Crypto). Its NAICS code is 522320 and its SIC code is 6199.