


fraud.com Revenue
IT Services and IT Consulting • London, England, United Kingdom • 21-50 Employees
fraud.com revenue & valuation
| Annual revenue | $3,079,980 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the IT Services and IT Consulting industry and current estimated revenues | $9,900,000 |
| Total funding | No funding |
Key Contacts at fraud.com
Emre Sayin
Founder & Ceo
Bülent Özkan
Director Of Product Manager, Founder
Eray Tuzcuoğlu
Technical Product Owner
Company overview
| Headquarters | 92 Albert Embankment, London, SE1 7TY, GB |
| Phone number | +440003636156 |
| Website | |
| NAICS | 5415 |
| 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 |
| Founded | 2022 |
| Employees | 21-50 |
| 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.
| Format | Example | Percentage |
|---|---|---|
{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
Employees by Department
fraud.com has 23 employees across 10 departments.
Departments
Number of employees
fraud.com Tech Stack
Discover the technologies and tools that power fraud.com's digital infrastructure, from frameworks to analytics platforms.
Performance
Security
WordPress plugins
WordPress plugins
JavaScript libraries
Page builders
JavaScript libraries
CDN
JavaScript libraries
Miscellaneous
Frequently asked questions
4.8
40,000 users



