Fraudcheck Revenue

Technology, Information and Internet • Johannesburg, Gauteng, South Africa • 11-20 Employees

Fraudcheck revenue & valuation

Annual revenue	$1,026,660
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Technology, Information and Internet industry and current estimated revenues	$3,300,000
Total funding	No funding

Key Contacts at Fraudcheck

Kevin Cousins

Chief Executive Officer

Brian Moss

Head Of Sales

Company overview

Headquarters	Johannesburg, Gauteng, South Africa
Phone number	+27112625252
Website	fraudcheck.co.za
SIC	732
Keywords	AML, Qualifications, KYC, Employment History, Vetting, CFT, Drivers License, References, Address Check, Basic Id Verification, Contact Information, Criminal Check, Deeds Check, Director Check, Full Person Background, Person Screening, Professional Associations, Fica, KYE, KYB, Hr Onboarding, IDV, KYV, Fica & Risk Assesment Tool, Live-Portrait Identity
Founded	2015
Employees	11-20

Fraudcheck Email Formats

Fraudcheck uses 1 email format. The most common is {first name}{last name} (e.g., johndoe@fraudcheck.co.za), used 100% of the time.

Format	Example	Percentage
{first name}{last name}	johndoe@fraudcheck.co.za	100%

About Fraudcheck

Founded in 2015, we are risk management and mitigation specialists. Our role with each of our clients is to demonstrate the value of having a risk and intelligence partner. We ask, listen, and therefore guide solutions that solve the uniqueness of each of our client’s priorities, headaches and needs. By working collaboratively, we assess, design and deliver bespoke and modular solutions. Our product and services ecosystem ensures you have the right information in real time. We work with individuals, businesses and enterprises.

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry

Head

C-Suite

Employees by Department

Fraudcheck has 6 employees across 6 departments.

Departments

Number of employees

Funding Data

Fraudcheck has never raised funding before.

Fraudcheck Tech Stack

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

reCAPTCHA

Security

Gravity Forms

Form builders

Site Kit

Analytics

WP Rocket

Caching

jQuery UI

JavaScript libraries

Elementor

Page builders

jQuery Migrate

JavaScript libraries

Apache HTTP Server

Web servers

jQuery

JavaScript libraries

PHP

Programming languages

WordPress

Blogs

Google Analytics

Analytics

Frequently asked questions

Fraudcheck is located in Johannesburg, Gauteng, ZA.

You can reach Fraudcheck at +27112625252.

Fraudcheck generates an estimated annual revenue of $1,026,660. This revenue figure reflects the company's market position and business performance in its industry.

Fraudcheck has an estimated valuation of $3,300,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

Fraudcheck was founded in 2015, making it 11 years old. The company has established itself as a significant player in its industry over this time.

Fraudcheck has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at Fraudcheck

Kevin Cousins

Chief Executive Officer

Brian Moss

Head Of Sales

4.8

40,000 users