FRAUD INTELLIGENCE LIMITED
Fraud Intelligence Limited operates the Fraud Intelligence Blockchain, a consortium-driven platform enabling real-time telecom fraud intelligence sharing among global telcos, FMS vendors, and regulators. The UK-based firm serves 50+ customers across 225 countries via token-based freemium and premium subscriptions.
- Company typePrivate
- Founded2022
- HeadquartersCrowthorne, United Kingdom
- Headcount—
- GTM typeB2B
- OfferingSoftware
What FRAUD INTELLIGENCE LIMITED does
Fraud Intelligence Limited (FIL) is a UK-incorporated joint venture between Soramitsu and Orillion Solutions that operates the Fraud Intelligence Blockchain (FIB), a consortium-driven platform built on the Hyperledger Iroha distributed ledger framework. The platform enables real-time sharing of telecom fraud intelligence — fraudulent phone numbers, IP addresses, device identifiers, phishing URLs, and scam signals — across a global consortium of mobile network operators, fraud management system (FMS) vendors, regulators, and law enforcement agencies. Coverage spans the principal vectors of telecom fraud (Wangiri, IRSF, A2P SMS bypass, flashcalling, IP and device fraud) and has been expanded into multi-channel scam signals. As of Q1 2026, FIB held more than 23 million fraud identifiers spanning 225 countries, growing from roughly 2 million at the end of FY2024, and processed fraud signals at a rate of approximately 2.95 per second. The platform offers a self-serve web application and a robust HTTP API with sandbox access and 5,000-record payload capability; a claimed world's-first live bi-directional integration with Six Degrees' real-time fraud firewall operationalises intelligence at the network edge.
FIL monetises through a token-based freemium model — members earn tokens by submitting fraud data and spend tokens to retrieve intelligence — alongside a Premium Subscription priced at $1,000 per month or $12,000 per year for unlimited access without token consumption, and Data-as-a-Service arrangements with FMS vendors who resell FIB intelligence to their installed bases. Distribution is anchored by embed partnerships with SUBEX (300+ installations in 90+ countries), Neural Technologies, Symmetry Solutions, Six Degrees, TMT ID, Latro, and Araxxe, and the company is a member of the ONE Consortium, TUFF, and MEF. Tier-1 telco endorsers include Vodafone, MTN, and Telia, with a customer base of more than 50 organisations globally as of FY2025.
The company's commercial standing rests on the breadth and velocity of its consortium data rather than on disclosed revenue or external funding — no funding rounds are disclosed and the entity operates from a single UK headquarters in Crowthorne, Berkshire, with leadership drawn from Yahoo! (CEO Andrew Wong), MTN Group and Orillion (COO Anthony Sani) and Soramitsu (CTO Dmitrii Creed), supported by senior advisors with backgrounds in Vodafone/BT fraud leadership, US Federal security and telecom growth capital.
FRAUD INTELLIGENCE LIMITED firmographics
Firmographics- Name
- FRAUD INTELLIGENCE LIMITED
- Legal name
- Fraud Intelligence Limited
- Website
- https://fraudintelligencelimited.com
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Short description
- Fraud Intelligence Limited operates the Fraud Intelligence Blockchain, a consortium-driven platform enabling real-time telecom fraud intelligence sharing among global telcos, FMS vendors, and regulators. The UK-based firm serves 50+ customers across 225 countries via token-based freemium and premium subscriptions.
- Ownership category
- akta.pro rank
FRAUD INTELLIGENCE LIMITED industry classification
Industry- Product category
- Telecom Fraud Intelligence
- NAICS
- Information (51)
- akta.pro primary industry
- Verification & Risk Signals (Device Fingerprinting, Behavioral Biometrics) (HDADALAJ)
- akta.pro secondary industry
- On-Chain Monitoring, Threat Detection & Incident Response (FSAPAJAB)
Keywords
Where FRAUD INTELLIGENCE LIMITED is headquartered
LocationHeadquarters
- HQ city
- Crowthorne
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
FRAUD INTELLIGENCE LIMITED business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales
Revenue model
- Token-Based Freemium Access: Participants join the consortium at zero cost and receive tokens for contributing fraud data. Tokens are consumed when accessing or retrieving fraud intelligence from the ledger. This removes the cost barrier to participation and incentivises data sharing across the ecosystem. A modest subscription fee is available for those wanting to retrieve data without contributing.
- Premium Subscription: Premium subscribers pay $1,000 USD monthly or $12,000 USD annually for unlimited access to fraud intelligence data without token consumption. Subscriptions auto-renew monthly unless 30 days' written notice is provided. Premium tier grants unlimited data access rights with no token balance requirement.
- Data-as-a-Service for Vendors: FIL operates a data principal model supplying fraud intelligence to vendors who integrate it into their analytics and develop high-value fraud prevention solutions. Vendors such as SUBEX and Neural Technologies access FIB via API and offer FIB-powered intelligence as part of their FMS platforms, creating revenue for them while expanding FIL's distribution reach.
- Premium API Access via Vendor Platforms: Some vendors offer direct API access to FIB as part of their fraud management services, enabling telcos to access real-time intelligence through premium or value-added services bundled within the vendor's existing FMS offering.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Pay-as-you-go | Standard Access (Token/Freemium) — zero cost to join, tokens earned by contributing data and consumed when retrieving intelligence |
| Subscription | Monthly | Premium Subscription — unlimited access to all fraud intelligence without token consumption |
| Subscription | Annual | Premium Subscription — Annual Plan |
Go-to-market motion3 records
Distribution channels5 records
Marketing channels8 records
FRAUD INTELLIGENCE LIMITED product offering
Product offeringCore offering
Fraud Intelligence Limited operates the Fraud Intelligence Blockchain (FIB), a shared platform that enables telecom operators, fraud management system (FMS) vendors, and regulators to share fraud intelligence in real time across a permissioned consortium ledger. The company delivers this intelligence through a web user interface, an HTTP API supporting up to 5,000 records per call, and embeds into existing telecom B/OSS and FMS infrastructure. Fraud types covered include Wangiri, IRSF, A2P SMS bypass, and flash calling, with associated quality scoring and SCAM signal reporting.
Product overview
Fraud Intelligence Limited operates the Fraud Intelligence Blockchain (FIB) — a consortium-driven platform built on Hyperledger Iroha distributed ledger technology that enables secure, real-time fraud intelligence sharing. The core offering consists of the Fraud Intelligence Blockchain ledger and the Fraud Intelligence Service provided to consortium members. The ecosystem uses a token/credits system for data contribution and retrieval, with a Premium Subscription option for unlimited access. Additional capabilities include Quality and Confidence Score indexing, SCAM Signals (fraudulent URLs, email addresses, phone numbers), Flash Calling Detection, and upcoming Benchmarking and Alerts features. The platform supports fraud types including Wangiri, IRSF, IP Address Fraud, Device Fraud, SMS A2P, Flash Calling, and Phishing URLs.
Differentiator
Problem solved
Functional benefit
Brands
- Fraud Intelligence Blockchain (FIB): The blockchain and analytics technology developed and licensed by the joint venture entity partners of Fraud Intelligence Limited, enabling secure real-time fraud intelligence sharing among operators, vendors, and regulators.
- Fraud Intelligence Service
Products and services
- Fraud Intelligence Blockchain (FIB) A permissioned consortium blockchain built on Hyperledger Iroha that enables telecom operators, FMS vendors, and regulators to share fraud intelligence in real time for telecom fraud types including Wangiri, IRSF, A2P SMS bypass, and flash calling. Designed for communications service providers, fraud management vendors, and telecom regulators.
- Fraud Intelligence Service (FIS) A live fraud data service operated on top of the Fraud Intelligence Blockchain, exposed through a web UI and HTTP API and embedded into telecom B/OSS and FMS vendor platforms for real-time fraud detection and prevention.
Quantifiable outcome
- $4B+ enterprise value delivered through Fraud & Revenue Assurance
- +11 more outcomes
Companies that use FRAUD INTELLIGENCE LIMITED
Customer profileNamed customers12 records
Segments4 records
Ideal customer profiles3 records
FRAUD INTELLIGENCE LIMITED technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration4 records
AI capability2 records
Feature12 records
FRAUD INTELLIGENCE LIMITED partnerships and signals
Strategic signalPartnerships
Twelve partnerships are on record, tiered flagship, core and minor.
- Six DegreesflagshipSix Degrees partnered with FIL to deliver the world's first live bi-directional integration between a real-time fraud firewall and the FIB blockchain ledger. The integration enables live fraud signal data to flow directly into Six Degrees' fraud firewall operations at the network edge, instantly and at scale, setting a new standard for operationalising fraud intelligence in real time. This milestone was made possible through collaboration with one of Six Degrees' operator clients.
- Neural TechnologiescoreStrategic partnership making the Fraud Intelligence Blockchain available to Neural's global telecom customers through a real-time API integration. Neural Technologies — a globally recognised leader in fraud management and revenue assurance software leveraging AI/ML — provides FIB access via its Fraud Management System, enabling operators to enhance detection, strengthen customer protection, and support regulatory compliance. Neural's participation also expands the FIB contributor base.
- Symmetry SolutionscoreStrategic partnership integrating Symmetry's PRISM intelligence database — the world's largest source of real-time threat intelligence for International Revenue Share Fraud (IRSF) destinations, active since 2013 — with the FIB. The partnership delivers powerful, real-time, actionable insights into fraudulent activity by combining PRISM's curated IRSF data with FIL's crowdsourced consortium intelligence. This enhances collective resilience of all consortium members and ensures a more secure telecom ecosystem.
- SUBEXcoreSUBEX, a Telecom AI company enabling connected experiences, joined the Fraud Intelligence Blockchain as a member. SUBEX's FMS platform customers can access FIB through their existing SUBEX deployment, providing flexibility and easier access to fraud intelligence. Telcos can also contribute fraud data and earn tokens, removing the total cost of participation under the freemium model. SUBEX has 300+ installations across 90+ countries.
- ONE ConsortiumflagshipFIL was admitted into the ONE Consortium, a global telecommunications industry group dedicated to combating illegal and unwanted communications worldwide. The ONE Consortium complements national regulatory efforts with a global strategy, working with National Regulatory Authorities (NRAs) to mitigate fraud internationally. FIL's membership enhances its technological offerings, extends industry reach, and provides increased visibility and credibility. ONE Consortium is part of the broader Restore Trust initiative led by i3Forum.
- SoramitsuflagshipSoramitsu is a co-founder and joint venture partner of Fraud Intelligence Limited. The award-winning global fintech company developed and licensed its Hyperledger Iroha distributed ledger technology to FIL for the Fraud Intelligence Blockchain. Soramitsu provides ongoing engineering leadership (Bogdan Mingela, Engineering Lead; Dmitrii Creed, Group CTO) and is responsible for development, support, and promotion of FIB technology within the telecom industry alongside Orillion Solutions.
- Orillion SolutionsflagshipOrillion Solutions is a co-founder and joint venture partner of Fraud Intelligence Limited. The company co-leads the Fraud Intelligence Blockchain Consortium alongside Soramitsu and is responsible for development, support, and promotion of FIB technology within the telecom industry. Orillion Solutions is committed to delivering products that solve industry problems through deep data insights and modern technology use.
- TUFF (Telecommunications UK Fraud Forum)coreFIL joined TUFF in 2025 under CEO Andy Beet to advance efforts to create action in fraud intelligence sharing in the UK. FIL co-authored B2G policy responses with TUFF to the UK Home Office Fraud Strategy, co-led by Lord Hanson (Fraud Minister) and Daniel Ager (Head of Telecom Fraud Prevention Policy). TUFF draws heritage from UK telecoms, anti-fraud organisations, law enforcement, and regulatory bodies to share expertise in combating telecom fraud.
- MEF (Mobile Ecosystem Forum)coreFIL partnered closely with MEF under CEO Dario Betti to establish industry-wide best practices for fraud intelligence sharing through the MEF Data Sharing Standards Working Group. FIL also elevated the importance of collaborative data sharing at MEF Connects Anti-Fraud 2025 conference in London. MEF's mission is to foster trust and collaboration across the global communications ecosystem.
- TMT IDminorStrategic partnership with TMT ID to deliver market-leading fraud intelligence capabilities globally, combining TMT ID's data assets and customer reach with FIL's crowdsourced blockchain intelligence to strengthen fraud defences for telecom operators.
- LatrominorLatro is listed as a partner vendor enhancing fraud detection capabilities and connecting their customers and data to the Fraud Intelligence Blockchain. Latro Co-Founder and CEO Don Reinhart endorsed the FIB initiative, citing blockchain's transparency, immutability, and decentralised nature as ideal for combating fraud.
- AraxxeminorAraxxe is listed as a partner vendor enhancing fraud detection capabilities and connecting their customers and data to the Fraud Intelligence Blockchain ecosystem.
Scale indicators12 records
Recent moves6 records
Expansion highlights6 records
FRAUD INTELLIGENCE LIMITED competitors and assessment
Company assessmentDirect peers
- Enea (AdaptiveMobile Security): Enea's AdaptiveMobile Security business provides signaling protection, messaging security, and fraud prevention for mobile operators. Its network-level fraud and security solutions compete directly with FIL's intelligence-sharing approach in the same telecom fraud prevention category.
- Symmetry Solutions: Symmetry Solutions operates PRISM, the world's largest source of real-time threat intelligence for IRSF destinations, and is a strategic data partner that integrates PRISM with FIB. As a peer, Symmetry competes directly in curated fraud intelligence for telecom operators, particularly for IRSF and high-risk destination data.
- Subex: Subex is a Telecom AI company offering fraud management and revenue assurance software with 300+ installations across 90+ countries. It is both a partner and direct peer: it embeds FIB intelligence into its FMS platform, and its core fraud management offering competes with FIL's data layer for operator fraud budgets.
- Mobileum: Mobileum is a telecom analytics vendor offering roaming, fraud management, and revenue assurance solutions to operators globally. Its fraud management platform competes with the combined FMS-plus-intelligence stack that FIL and its partners offer to telcos.
- TMT ID: TMT ID provides global numbering intelligence, roaming data, and fraud prevention services for telecom operators. It is a strategic distribution partner delivering FIB-powered intelligence, while also offering overlapping capabilities in phone number and caller ID-based fraud detection.
- Neural Technologies: Neural Technologies provides AI/ML-driven fraud management and revenue assurance solutions to global telecom operators. It is a strategic partner integrating FIB via real-time API, while its own fraud management suite represents overlapping capability for telco fraud detection and prevention.
- Six Degrees: Six Degrees is a fraud firewall vendor that partnered with FIL to deliver the world's first live bi-directional fraud firewall-to-blockchain integration. Its real-time fraud firewall capabilities overlap directly with FIL's ambition to operationalize intelligence at the network edge, making it both an integration partner and a competing fraud prevention layer.
- Araxxe: Araxxe provides telecom fraud detection and revenue assurance solutions, specializing in test call simulation and traffic monitoring. It is listed as a partner vendor connecting its customers and data to FIB, while its core fraud monitoring offering competes for the same operator fraud prevention budgets.
Broad incumbents
- iconectiv: iconectiv operates authoritative numbering, identity, and fraud prevention infrastructure for the global telecommunications industry. As a larger incumbent with broader portfolio capabilities, it provides overlapping services in caller identity, robocall mitigation, and trusted communications — competing with FIB at the regulatory and infrastructure layer.
Emerging players
- Chainalysis: Chainalysis is a blockchain analytics platform providing on-chain transaction monitoring, fraud detection, and compliance tooling. While its focus is cryptocurrency rather than telecom, its use of blockchain infrastructure for threat intelligence shares architectural DNA with FIL's Hyperledger Iroha-based approach to consortium data sharing.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
FRAUD INTELLIGENCE LIMITED social profiles
Digital presenceFRAUD INTELLIGENCE LIMITED financial estimates
Financial estimateRevenue estimate
Valuation estimate
FRAUD INTELLIGENCE LIMITED leadership team
Management profileNumber of profiles
Profiles7 records
FRAUD INTELLIGENCE LIMITED funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
FRAUD INTELLIGENCE LIMITED 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 INTELLIGENCE LIMITED
What does FRAUD INTELLIGENCE LIMITED do?
Fraud Intelligence Limited operates the Fraud Intelligence Blockchain (FIB), a shared platform that enables telecom operators, fraud management system (FMS) vendors, and regulators to share fraud intelligence in real time across a permissioned consortium ledger. The company delivers this intelligence through a web user interface, an HTTP API supporting up to 5,000 records per call, and embeds into existing telecom B/OSS and FMS infrastructure. Fraud types covered include Wangiri, IRSF, A2P SMS bypass, and flash calling, with associated quality scoring and SCAM signal reporting.
Is FRAUD INTELLIGENCE LIMITED a public or private company?
FRAUD INTELLIGENCE LIMITED is a private company. It is classified as corporate owned and is currently operating.
When was FRAUD INTELLIGENCE LIMITED founded?
FRAUD INTELLIGENCE LIMITED was founded in 2022.
Where is FRAUD INTELLIGENCE LIMITED based?
FRAUD INTELLIGENCE LIMITED is headquartered in Crowthorne, United Kingdom, in the Europe region.
How does FRAUD INTELLIGENCE LIMITED make money?
Four revenue lines are on record. Token-Based Freemium Access are the primary driver. The others are premium Subscription, data-as-a-Service for Vendors and premium API Access via Vendor Platforms.
Who are FRAUD INTELLIGENCE LIMITED's main competitors?
Direct peers on record are Enea (AdaptiveMobile Security), Symmetry Solutions, Subex, Mobileum, TMT ID, Neural Technologies, Six Degrees and Araxxe. iconectiv is listed as a broad incumbent. Chainalysis is listed as an emerging player.
Does FRAUD INTELLIGENCE LIMITED have an API?
Yes. The Fraud Intelligence Blockchain offers a seamless HTTP API integration to access comprehensive fraud intelligence. The API supports contribution payload sizes of up to 5,000 records per call, enabling higher-throughput integrations and more efficient batch workflows for contributing members. A sandbox environment is provided exclusively for onboarded users to test integration and improve implementation efficiency. Developer documentation is at fraud-intelligence-limited.github.io.
What industry is FRAUD INTELLIGENCE LIMITED in?
FRAUD INTELLIGENCE LIMITED's product category is Telecom Fraud Intelligence. Its primary akta.pro industry code is HDADALAJ, Verification & Risk Signals (Device Fingerprinting, Behavioral Biometrics), with a secondary code of FSAPAJAB, On-Chain Monitoring, Threat Detection & Incident Response. Its NAICS code is 51.