About FraudKeeper
FraudKeeper is a company based in Rosario (Argentina) founded in 2019 was acquired by Charles Taylor in February 2022. It operates as a SaaS (Software-as-a-Service). FraudKeeper offers products and services including Fraud Detection Platform, Image Forensics Module, and Automated Data Extraction. FraudKeeper operates in a competitive market with competitors including Sedgwick, Encompass, Moody's Analytics, Munich Re and Riskonnect, among others.
- Headquarter Rosario, Argentina
-
Sectors
Financial ServicesTechnology
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Fraud Keeper
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
- Investors
-
Employee Count
Employee Count
-
Acquired by
Charles Taylor
(Feb 03, 2022)
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of FraudKeeper
FraudKeeper offers a comprehensive portfolio of products and services, including Fraud Detection Platform, Image Forensics Module, and Automated Data Extraction. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Fraud detection is automated using AI-driven risk management.
Image tampering is detected through AI forensic analysis.
Data extraction from documents is automated for efficiency.
Funding Insights of FraudKeeper
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in FraudKeeper
FraudKeeper has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Charles Taylor. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Insurance management, adjustment, and support services are provided globally.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by FraudKeeper
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - FraudKeeper
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Fraudkeeper Comparisons
Competitors of FraudKeeper
FraudKeeper 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 Sedgwick, Encompass, Moody's Analytics, Munich Re and Riskonnect, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Claims administration, loss adjusting, and benefits management services are provided.
|
|
| domain | founded_year | HQ Location |
Corporate Digital Identity and KYC solutions are provided by Encompass.
|
|
| domain | founded_year | HQ Location |
Risk management software is supplied for insurance and various sectors.
|
|
| domain | founded_year | HQ Location |
Platform offering insurance risk management solutions
|
|
| domain | founded_year | HQ Location |
Cloud-based risk management solutions are offered for the insurance sector.
|
|
| domain | founded_year | HQ Location |
Cloud-based document and risk management software is offered for enterprises.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about FraudKeeper
When was FraudKeeper founded?
FraudKeeper was founded in 2019.
Where is FraudKeeper located?
FraudKeeper is headquartered in Rosario, Argentina. It is registered at Rosario, Santa Fe, Argentina.
What does FraudKeeper do?
FraudKeeper is focused on providing smart solutions for insurance companies. Advanced machine learning techniques are utilized to enhance underwriting, claims processing, and fraud prevention. A SaaS platform is offered to automate risk management and document analysis. The insurance sector is primarily served, with solutions designed to reduce churn and improve customer experience. Real-time processing and customizable workflows are integrated to support insurers in achieving bottom-line savings.
Who are the top competitors of FraudKeeper?
FraudKeeper's top competitors include Sedgwick, Encompass and Shift Technology.
What products or services does FraudKeeper offer?
FraudKeeper offers Fraud Detection Platform, Image Forensics Module, and Automated Data Extraction.
Who are FraudKeeper's investors?
FraudKeeper has 1 investor. Key investors include Charles Taylor.