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fraud.com

fraud.com Revenue

IT Services and IT ConsultingFlag of GBLondon, England, United Kingdom21-50 Employees

$

fraud.com revenue & valuation

Annual revenue$3,079,980
Revenue per employee$86,000
Estimated valuation?$9,900,000
Total fundingNo funding

Key Contacts at fraud.com

Flag of GB

Emre Sayin

Founder & Ceo

Flag of GB

Bülent Özkan

Director Of Product Manager, Founder

Flag of TR

Eray Tuzcuoğlu

Technical Product Owner

Company overview

Headquarters92 Albert Embankment, London, SE1 7TY, GB
Phone number+440003636156
Website
NAICS5415
Keywords
NFC, AI, OCR, Biometric Authentication, Age Verification, Identity Proofing, Strong Customer Authentication, Identity Verification, Passwordless Authentication, Adaptive Behavioural Analytics, Fraud Orchestration, Aml Compliance Checks, Adaptive Rules, Centralised Fraud Reporting, Ibeta Level 1 & 2 Liveness Detection Certified, Journey-Time Orchestration, Kba Replacement, Omnichannel Case Investigations, Supervised And Unsupervised Machine Learning, Transactional Fraud Detection And Prevention, Transactional Orchestration
Founded2022
Employees21-50
Socials

fraud.com Email Formats

fraud.com uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@fraud.com), used 83.3% of the time.

FormatExamplePercentage
{first name}.{last name}
john.doe@fraud.com
83.3%
{first initial}.{last name}
j.doe@fraud.com
16.7%

About fraud.com

Fraud.com ensures trust at every step of the customer's digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and prevention, providing the perfect balance of risk and trust while reducing your operational prevention cost. Fraud.com product offers the following: (Udentify) - Identity Verification - Biometric Authentication - Passwordless Authentication - Age Verification - Strong Customer Authentication - KBA Replacement - AML Compliance Checks (aiReflex) - Transactional Orchestration - AI Transactional Fraud Detection and Prevention - AI Application Fraud Detection and Prevention (fcase) - Journey Orchestration (managing customer risk and trust journeys) - Intelligent Fraud investigator (Omnichannel Case Management) - Centralised Fraud Reporting Our technologies are designed to combat financial crime in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors.

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry
Senior
Founder/Owner

Employees by Department

fraud.com has 23 employees across 10 departments.

Departments

Number of employees

Funding Data

Explore fraud.com's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2021-04-183N/A

Funding Insights

1

Number of funding rounds

fraud.com Tech Stack

Discover the technologies and tools that power fraud.com's digital infrastructure, from frameworks to analytics platforms.

WP Fastest Cache

WP Fastest Cache

Performance

Cloudflare Bot Management

Cloudflare Bot Management

Security

Amazon SES

Amazon SES

Email

ElementsKit

ElementsKit

WordPress plugins

Download Monitor

Download Monitor

WordPress plugins

jQuery UI

jQuery UI

JavaScript libraries

Elementor

Elementor

Page builders

Microsoft 365

Microsoft 365

Email

jQuery Migrate

jQuery Migrate

JavaScript libraries

Cloudflare

Cloudflare

CDN

jQuery

jQuery

JavaScript libraries

HTTP/3

HTTP/3

Miscellaneous

Frequently asked questions

fraud.com is located in London, England, GB.
You can reach fraud.com at +440003636156.
fraud.com generates an estimated annual revenue of $3,079,980. This revenue figure reflects the company's market position and business performance in its industry.
fraud.com has an estimated valuation of $9,900,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
fraud.com was founded in 2022, making it 4 years old. The company has established itself as a significant player in its industry over this time.
fraud.com has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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