About CrossFraud
CrossFraud is a company based in Manipal (India) founded in 2010 was acquired by Manipal Technologies in August 2016. The company has 1,792 employees as of April 09, 2024. CrossFraud offers products and services including Enterprise Fraud Risk Management, Anti-Money Laundering, Customer Risk Rating Framework, Name Screening, and Early Warning System. CrossFraud operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Fenergo, among others.
- Headquarter Manipal, India
- Employees 1792 as on 09 Apr, 2024
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Manipal Technologies Limited
- Jurisdiction Udupi, Karnataka, India
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Annual Revenue
$240.73 M (USD)43.01as on Mar 31, 2023
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Net Profit
$11.93 M (USD)323.57as on Mar 31, 2023
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EBITDA
$25.23 M (USD)61.77as on Mar 31, 2023
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Latest Funding Round
- Investors
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Employee Count
1792
as on Apr 09, 2024
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Acquired by
Manipal Technologies
(Aug 12, 2016)
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Products & Services of CrossFraud
CrossFraud offers a comprehensive portfolio of products and services, including Enterprise Fraud Risk Management, Anti-Money Laundering, Customer Risk Rating Framework, Name Screening, and Early Warning System.
Real-time system for detecting and managing financial frauds
Tracks suspicious behaviors to prevent money laundering activities
Profiles risks based on demographics and transactions
Real-time checks for watchlist compliance
Detects and prevents frauds at early stages
Funding Insights of CrossFraud
Investors in CrossFraud
CrossFraud has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Manipal Technologies.
| Investor | Description | Founded Year | Domain | Location |
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Diversified conglomerate operating across multiple industries
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Founded Year | Domain | Location |
Investments & Acquisitions by CrossFraud
Financial Statements - CrossFraud
Crossfraud Comparisons
Competitors of CrossFraud
CrossFraud operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Fenergo, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Cloud based KYC and AML management software
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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Latest news on Crossfraud
Frequently Asked Questions about CrossFraud
CrossFraud was founded in 2010.
CrossFraud is headquartered in Manipal, India. It is registered at Manipal, Karnataka, India.
Abhay Gupte is the current CEO of CrossFraud.
As of Apr 09, 2024, the latest employee count at CrossFraud is 1,792.
Annual revenue of CrossFraud is $240.73M as on Mar 31, 2023.
Provider of AI-powered enterprise risk management solutions for financial institutions. It offers a platform for managing fraud risk, anti-money laundering activities, and compliance. The platform uses artificial intelligence and machine learning to identify and manage financial fraud, money laundering, and credit risk. It includes features such as workflow management, alerts, and case management capabilities. The solution helps organizations develop efficient financial risk management frameworks through rule deployment, risk profiling, and the use of external indicators. The platform is designed to detect suspicious transactions and fraud in a timely manner.
CrossFraud's top competitors include ComplyAdvantage, Riskified and Quantexa.
CrossFraud offers Enterprise Fraud Risk Management, Anti-Money Laundering, Customer Risk Rating Framework, Name Screening, and Early Warning System.
CrossFraud has 1 investor. Key investors include Manipal Technologies.