Developer docs
API playgroundTry for free, no card

Search company profiles

FRAUD PREVENTION CENTRE OF CANADA

Full company profile

uuid028vfkx

Namestring
FRAUD PREVENTION CENTRE OF CANADA
Legal namestring
Fraud Prevention Centre of Canada
Websiteurl
fraudpreventioncentre.org
Company typeenum
Private
Founded yearint
2018
Operating statusenum
Operating
Ownership categoryenum
akta.pro rankint
HeadquartersNorth York, Canada
HQ citystring
North York
HQ countrystring
Canada
HQ regionstring
North America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
fraud prevention education, scam awareness resources, financial fraud literacy, consumer protection training, nonprofit fraud research
Industry1 code
1Financial Crime & Fraud Prevention (Forensics, Investigations)
CodeEDABAJAKPrimaryYes
NAICS code1 code
  • Religious, Grantmaking, Civic, Professional, and Similar Organizations813
SIC code1 code
  • Services-Consumer Credit Reporting, Collection Agencies7320
Product category
Fraud Prevention Education
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Charitable Operations
TypeSubscription Recurring
Description

As a registered Canadian charity (Number 80287743RR0001), the FPCC operates through membership-based free services, providing fraud prevention materials and resources at no cost to members. Revenue generation mechanisms are not explicitly disclosed.

fraudpreventioncentre.org
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Technology or R&D, Marketing or Sales, Others
Pricing details1 tier
1Free Membership
ModelFreemiumBilling cadenceMonthly
Notes

No cost to join. Free registration provides full access to FPCC materials, online fraud resources database, and latest scam information.

fraudpreventioncentre.org
GTM typeB2C
B2C
Offering typeServices
Services
Core offering1 text field

The Fraud Prevention Centre of Canada (FPCC) is a registered Canadian charity that provides free fraud prevention educational materials, a video library on fraud topics, and an online database of fraud resources. It operates a free membership model aimed at financial services professionals and public educators who teach others about fraud. The organization documents real-world email scams and provides red-flag analysis to help consumers and educators recognize fraudulent activity.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 value
  • Free membership provides access to fraud resources database with no cost barrier for public education
Product overview1 text field

The Fraud Prevention Centre of Canada (FPCC) operates as a single-platform resource centre offering fraud prevention education and awareness. The core offering consists of a free membership program that provides access to FPCC materials, an online database of fraud resources, and educational videos documenting various types of fraud schemes. The organization serves as an information resource for financial services professionals and others who can directly and indirectly educate the Canadian public about fraud prevention.

Product and service3 records
1FPCC Free Membership
CategoryMembership Program
2Videos on Fraud
CategoryEducational Content
3Online Fraud Resources Database
Scale indicator1 record

Each record includes

Type, Value, Description, Source

Recent move3 records

Each record includes

Date, Type, Title, Description, Source

Peers10 records
1CIFAS
TypeDirect peer
Description

UK-based non-profit fraud prevention community that shares fraud intelligence and publishes educational resources. Direct peer because it operates a non-profit, cross-sector fraud prevention and awareness model.

2Action Fraud
TypeRegional player
Description

UK national reporting centre for fraud and cybercrime, providing public fraud awareness and education. Regional peer because it shares the consumer fraud education mandate but is UK-focused and government-run.

3National Consumers League (Fraud.org)
TypeDirect peer
Description

US non-profit that runs Fraud.org to educate consumers about fraud and provide a reporting mechanism. Direct peer because it is a small non-profit focused specifically on free fraud prevention education and awareness.

4FTC Consumer Information / IdentityTheft.gov
TypeBroad incumbent
Description

US Federal Trade Commission consumer education portal covering fraud, scams, and identity theft. Broader incumbent because it is a major government resource covering a much wider consumer-protection mandate, but competes for the same fraud-awareness audience.

5Financial Consumer Agency of Canada (FCAC)
TypeBroad incumbent
Description

Canadian federal agency responsible for protecting financial consumers, including fraud awareness and financial literacy. Broader incumbent because it is a government regulator with a wider mandate than fraud-specific education.

6Canadian Anti-Fraud Centre (CAFC)
TypeDirect peer
Description

Canadian government-run national fraud reporting and prevention centre. Direct peer because it shares FPCC's exact mandate of fraud prevention awareness for Canadians, and competes for the same audience of financial professionals and the public.

7Take Five to Stop Fraud
TypeRegional player
Description

UK-wide fraud prevention campaign led by UK Finance offering free public education resources. Regional peer because it delivers similar free fraud awareness content but operates only in the UK market.

8Identity Theft Resource Center (ITRC)
TypeDirect peer
Description

US non-profit organization providing free victim assistance, identity theft education, and data breach resources. Direct peer because it shares the non-profit, free-content, fraud-awareness-and-education model.

9Better Business Bureau (BBB) Scam Tracker
TypeDirect peer
Description

Non-profit consumer education organization that maintains a public scam-tracking database and publishes fraud prevention resources. Direct peer as a non-profit delivering free fraud awareness content to consumers and small businesses.

10AARP Fraud Watch Network
TypeDirect peer
Description

US non-profit fraud prevention initiative targeting older adults through education, a scam-tracking map, and a helpline. Direct peer because it operates as a non-profit delivering free fraud education content to a defined vulnerable audience.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat2 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles1 record

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
Compliance1 record

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

FRAUD PREVENTION CENTRE OF CANADA

Fraud Prevention Educationfraudpreventioncentre.org

FRAUD PREVENTION CENTRE OF CANADA firmographics

Firmographics
Name
FRAUD PREVENTION CENTRE OF CANADA
Legal name
Fraud Prevention Centre of Canada
Website
https://fraudpreventioncentre.org
Company type
Private
Founded year
2018
Operating status
Operating
Ownership category
akta.pro rank

FRAUD PREVENTION CENTRE OF CANADA industry classification

Industry
Product category
Fraud Prevention Education
NAICS
Religious, Grantmaking, Civic, Professional, and Similar Organizations (813)
SIC
Services-Consumer Credit Reporting, Collection Agencies (7320)
akta.pro primary industry
Financial Crime & Fraud Prevention (Forensics, Investigations) (EDABAJAK)

Keywords

  • Fraud prevention education
  • Scam awareness resources
  • Financial fraud literacy
  • Consumer protection training
  • Nonprofit fraud research

Where FRAUD PREVENTION CENTRE OF CANADA is headquartered

Location

Headquarters

HQ city
North York
HQ country
Canada
HQ region
North America

Offices1 record

Markets served

FRAUD PREVENTION CENTRE OF CANADA business model

Business model
GTM type
B2C
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Marketing or Sales, Others

Revenue model

  1. Charitable Operations: As a registered Canadian charity (Number 80287743RR0001), the FPCC operates through membership-based free services, providing fraud prevention materials and resources at no cost to members. Revenue generation mechanisms are not explicitly disclosed.

Pricing tiers

ModelBillingPrice
FreemiumMonthlyFree Membership

Go-to-market motion1 record

Distribution channels1 record

Marketing channels6 records

FRAUD PREVENTION CENTRE OF CANADA product offering

Product offering

Core offering

The Fraud Prevention Centre of Canada (FPCC) is a registered Canadian charity that provides free fraud prevention educational materials, a video library on fraud topics, and an online database of fraud resources. It operates a free membership model aimed at financial services professionals and public educators who teach others about fraud. The organization documents real-world email scams and provides red-flag analysis to help consumers and educators recognize fraudulent activity.

Product overview

The Fraud Prevention Centre of Canada (FPCC) operates as a single-platform resource centre offering fraud prevention education and awareness. The core offering consists of a free membership program that provides access to FPCC materials, an online database of fraud resources, and educational videos documenting various types of fraud schemes. The organization serves as an information resource for financial services professionals and others who can directly and indirectly educate the Canadian public about fraud prevention.

Differentiator

Problem solved

Functional benefit

Products and services

  • FPCC Free Membership
  • Videos on Fraud
  • Online Fraud Resources Database

Quantifiable outcome

  • Free membership provides access to fraud resources database with no cost barrier for public education

Companies that use FRAUD PREVENTION CENTRE OF CANADA

Customer profile

Segments2 records

Ideal customer profiles2 records

FRAUD PREVENTION CENTRE OF CANADA technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

FRAUD PREVENTION CENTRE OF CANADA partnerships and signals

Strategic signal

Scale indicators1 record

Recent moves3 records

FRAUD PREVENTION CENTRE OF CANADA competitors and assessment

Company assessment

Direct peers

  • CIFAS: UK-based non-profit fraud prevention community that shares fraud intelligence and publishes educational resources. Direct peer because it operates a non-profit, cross-sector fraud prevention and awareness model.
  • National Consumers League (Fraud.org): US non-profit that runs Fraud.org to educate consumers about fraud and provide a reporting mechanism. Direct peer because it is a small non-profit focused specifically on free fraud prevention education and awareness.
  • Canadian Anti-Fraud Centre (CAFC): Canadian government-run national fraud reporting and prevention centre. Direct peer because it shares FPCC's exact mandate of fraud prevention awareness for Canadians, and competes for the same audience of financial professionals and the public.
  • Identity Theft Resource Center (ITRC): US non-profit organization providing free victim assistance, identity theft education, and data breach resources. Direct peer because it shares the non-profit, free-content, fraud-awareness-and-education model.
  • Better Business Bureau (BBB) Scam Tracker: Non-profit consumer education organization that maintains a public scam-tracking database and publishes fraud prevention resources. Direct peer as a non-profit delivering free fraud awareness content to consumers and small businesses.
  • AARP Fraud Watch Network: US non-profit fraud prevention initiative targeting older adults through education, a scam-tracking map, and a helpline. Direct peer because it operates as a non-profit delivering free fraud education content to a defined vulnerable audience.

Regional players

  • Action Fraud: UK national reporting centre for fraud and cybercrime, providing public fraud awareness and education. Regional peer because it shares the consumer fraud education mandate but is UK-focused and government-run.
  • Take Five to Stop Fraud: UK-wide fraud prevention campaign led by UK Finance offering free public education resources. Regional peer because it delivers similar free fraud awareness content but operates only in the UK market.

Broad incumbents

  • FTC Consumer Information / IdentityTheft.gov: US Federal Trade Commission consumer education portal covering fraud, scams, and identity theft. Broader incumbent because it is a major government resource covering a much wider consumer-protection mandate, but competes for the same fraud-awareness audience.
  • Financial Consumer Agency of Canada (FCAC): Canadian federal agency responsible for protecting financial consumers, including fraud awareness and financial literacy. Broader incumbent because it is a government regulator with a wider mandate than fraud-specific education.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat2 records

Key risks6 records

Key highlights6 records

Customer concentration

FRAUD PREVENTION CENTRE OF CANADA social profiles

Digital presence

FRAUD PREVENTION CENTRE OF CANADA compliance and trust

Trust signal

Compliance1 record

FRAUD PREVENTION CENTRE OF CANADA financial estimates

Financial estimate

Revenue estimate

Valuation estimate

FRAUD PREVENTION CENTRE OF CANADA leadership team

Management profile

Number of profiles

Profiles1 record

FRAUD PREVENTION CENTRE OF CANADA funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

FRAUD PREVENTION CENTRE OF CANADA M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about FRAUD PREVENTION CENTRE OF CANADA

What does FRAUD PREVENTION CENTRE OF CANADA do?

The Fraud Prevention Centre of Canada (FPCC) is a registered Canadian charity that provides free fraud prevention educational materials, a video library on fraud topics, and an online database of fraud resources. It operates a free membership model aimed at financial services professionals and public educators who teach others about fraud. The organization documents real-world email scams and provides red-flag analysis to help consumers and educators recognize fraudulent activity.

Is FRAUD PREVENTION CENTRE OF CANADA a public or private company?

FRAUD PREVENTION CENTRE OF CANADA is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was FRAUD PREVENTION CENTRE OF CANADA founded?

FRAUD PREVENTION CENTRE OF CANADA was founded in 2018.

Where is FRAUD PREVENTION CENTRE OF CANADA based?

FRAUD PREVENTION CENTRE OF CANADA is headquartered in North York, Canada, in the North America region.

How does FRAUD PREVENTION CENTRE OF CANADA make money?

One revenue line is on record: charitable Operations.

Who are FRAUD PREVENTION CENTRE OF CANADA's main competitors?

Direct peers on record are CIFAS, National Consumers League (Fraud.org), Canadian Anti-Fraud Centre (CAFC), Identity Theft Resource Center (ITRC), Better Business Bureau (BBB) Scam Tracker and AARP Fraud Watch Network. Regional players are Action Fraud and Take Five to Stop Fraud. Broad incumbents are FTC Consumer Information / IdentityTheft.gov and Financial Consumer Agency of Canada (FCAC).

Does FRAUD PREVENTION CENTRE OF CANADA have an API?

No public API is recorded for FRAUD PREVENTION CENTRE OF CANADA.

What industry is FRAUD PREVENTION CENTRE OF CANADA in?

FRAUD PREVENTION CENTRE OF CANADA's product category is Fraud Prevention Education. Its primary akta.pro industry code is EDABAJAK, Financial Crime & Fraud Prevention (Forensics, Investigations). Its NAICS code is 813 and its SIC code is 7320.

Unlock the full company data

50 free credits on sign-up, no credit card required.

Contact sales