FRAUD PREVENTION CENTRE OF CANADA
- Company typePrivate
- Founded2018
- HeadquartersNorth York, Canada
- Headcount—
- GTM typeB2C
- OfferingServices
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
Where FRAUD PREVENTION CENTRE OF CANADA is headquartered
LocationHeadquarters
- 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
- 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
| Model | Billing | Price |
|---|---|---|
| Freemium | Monthly | Free Membership |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels6 records
FRAUD PREVENTION CENTRE OF CANADA product offering
Product offeringCore 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 profileSegments2 records
Ideal customer profiles2 records
FRAUD PREVENTION CENTRE OF CANADA technology and API
TechnologyTechnology 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 signalScale indicators1 record
Recent moves3 records
FRAUD PREVENTION CENTRE OF CANADA competitors and assessment
Company assessmentDirect 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 presenceFRAUD PREVENTION CENTRE OF CANADA compliance and trust
Trust signalCompliance1 record
FRAUD PREVENTION CENTRE OF CANADA financial estimates
Financial estimateRevenue estimate
Valuation estimate
FRAUD PREVENTION CENTRE OF CANADA leadership team
Management profileNumber of profiles
Profiles1 record
FRAUD PREVENTION CENTRE OF CANADA funding detail
Funding detailFunding 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 investmentM&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.