About Fraud.com
Fraud.com is a company based in London (United Kingdom) founded in 2020. The company has 3 employees. Fraud.com offers products and services including Udentify, aiReflex, and fcase. Fraud.com operates in a competitive market with competitors including Riskified, Megvii, Signifyd, Yoti and Digio, among others.
- Headquarter London, United Kingdom
- Employees 3
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website fraud.com
- Legal Name F Case Limited
- Annual Revenue$160.44 K (USD)0as on Dec 31, 2020
- Net Profit-$110.82 K (USD)0as on Dec 31, 2020
- InvestorsTelefónica
& 1 more
- Employee Count3
Products & Services of Fraud.com
Fraud.com offers a comprehensive portfolio of products and services, including Udentify, aiReflex, and fcase.
AI facial and voice recognition for secure user verification and onboarding.
Real-time AI analysis of transactions to detect and prevent fraud scenarios.
Platform for central fraud intelligence and collaboration among anti-fraud systems.
Funding Insights of Fraud.com
- Total Rounds 1
- Investors Count 2
All 1 funding rounds of Fraud.com with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2021 | – | Seed | – | Wayra, Telefonica | – |
2 investors in total: 2 institutional.
Investors in Fraud.com
Fraud.com has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include Telefónica and Wayra.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Startups are accelerated across sectors by Wayra. | 2011 | wayra.com | Madrid, Spain | |
Mobile and fixed-line telephony services are provided globally by Telefonica. | 1924 | telefonica.com | Madrid, Spain |
Investor details for Fraud.com
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Fraud.com
17 people are tracked at Fraud.com (5 in leadership, 1 in board & advisors, 11 in team); the tracked headcount is 3.
| Name | Role | Group |
|---|---|---|
Barry Bowen | Chief Marketing Officer | Leadership |
Emre Sayin | CEO | Leadership |
Sinan Tasci | Chief Scientific Officer | Leadership |
Bulent Ozkan | Chief Technical Officer | Leadership |
Kadir Yuceer | Head of Delivery and Support | Leadership |
Bruno Moraes | Wayra UK | Board & advisors |
Tarık Yılmaz | Software Engineer | Team |
Hande Ugandor | Sales Executive | Team |
Ahmet Asım Bektaş | Full Stack Developer | Team |
Muhammed Cihat Şahin | Software Developer - Data Scientist | Team |
Murat Demirors | Developer | Team |
Sercan Çobanoğlu | Senior Software Developer | Team |
Ahmet Sait Palamut | Senior Software Developer | Team |
Melek Aydın | Data Scientist | Team |
Aytuğ Gi̇ray | Software Developer | Team |
Juliana L. | Content Strategy & Research Specialist | Team |
Efe Kalay | Developer | Team |
Complete people profiles for Fraud.com
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Timeline of Fraud.com
2 dated milestones of Fraud.com across 1 years, from founding to its latest funding, stage changes and deals.
- Founded Fraud.com is founded.
- Funding First funding round.
Competitors of Fraud.com
Fraud.com 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 Riskified, Megvii, Signifyd, Yoti and Digio, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| yoti.com | 2014 | London, United Kingdom | $48.99M | 318 | Identity verification solutions are provided for multiple industries digitally. | |
| digio.com.br | 2016 | Sao Paulo, Brazil | – | – | Mobile platform offering credit cards | |
| lifelock.com | 2005 | Tempe, United States | $192.07M | – | Identity theft is protected and prevented through cyber monitoring services. | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| hypr.com | 2014 | New York, United States | $130.65M | – | Passwordless multi-factor authentication and identity assurance solutions are provided. |
Detailed competitors of Fraud.com
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of Fraud.com
The website of Fraud.com (fraud.com) receives about 49.9K visits a month.
- Monthly visits49.9K
▲ 26.3% vs previous month
Websites whose visitors overlap most with Fraud.com. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| bearstearns.com | 100% | – | – | View details | |
| jumio.com | 93% | 266.8K | #139,626 | View details | |
| featurespace.com | 92% | 14.9K | #1,631,005 | View details | |
| au10tix.com | 85% | 44.6K | #765,766 | View details | |
| aciworldwide.com | 85% | 134.5K | #343,358 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Fraud.com
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Fraud.Com
Complete news archive for Fraud.com
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Fraud.com
10 companies that operate in the same segment as Fraud.com (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 167.95 B | – | – | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 66.81 B | – | – | |
Analytics and digital solutions for healthcare and banking are provided. | 1999 | New York, New York, United States | USD 10 M | USD 2.09 B | 59,500 | |
AI-powered graphical processing units and SoCs | 1993 | Santa Clara, California, United States | USD 5 M | USD 130.5 B | 36,000 | |
A platform for the AI community to collaborate and build. | 2016 | Paris, France | USD 399.91 M | – | – | |
Digital marketing, data analytics, and IT services are provided globally. | 1981 | Bengaluru, Karnataka, India | – | USD 19.08 B | 323,580 | |
Machine learning model development and management solutions are provided. | 2017 | San Francisco, California, United States | USD 250 M | – | 150 | |
Provider of website, web & mobile application development, BI, and digital marketing services | 2007 | Jaipur, Rajasthan, India | USD 570.12 M | USD 102.68 M | 461 | |
AI-based robotic arms are developed for industrial automation tasks. | 2010 | San Francisco, California, United States | USD 123.02 M | – | – | |
Enterprise observability solutions are delivered via cloud and AI platforms. | 2008 | San Francisco, California, United States | USD 196.44 M | – | – |
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Frequently Asked Questions about Fraud.com
Fraud.com was founded in 2020 and raised its 1st funding round 1 year after it was founded.
Fraud.com is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Fraud.com has 3 employees.
Annual revenue of Fraud.com is $160.44K as on Dec 31, 2020.
Provider of end-to-end fraud prevention and fraud orchestration platform. It offers a platform securing digital customer journeys through identity verification, passwordless authentication, and fraud prevention. The platform uses AI to analyze transactions and behavioral patterns, identify fraudulent activities, and reduce false positives. It also provides fraud orchestration, offering a central intelligence on anti-fraud investments, reducing operational costs, and managing customer risk.
Fraud.com offers Udentify, aiReflex, and fcase.
Fraud.com has 2 investors. Key investors include Telefónica, and Wayra.
Fraud.com operates through F Case Limited.