About Fraudopedia
Fraudopedia is a Financial Services company based in Bengaluru (India) founded in 2020 by Vidya Rajarao. It operates as an online platform offering courses and resources for fraud detection and governance training. It operates on a D2C and B2B model in Financial Services and Education sectors. The company has 1 employees. Its Indian entity Fraudopedia Private Limited reported revenue of ₹15.9 Lakh. Fraudopedia offers products and services including Corporate Governance Score, Fraud Resilience Score, Self-Paced Learning, and Blogs and Articles. Its focus areas include FinTech, Fraud Prevention Tech, Corporate Governance and Online Training. Similar companies include Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii and 3 more; 8 of its 8 listed similar companies have raised funding.
Company details
Fraudopedia is an online education platform focused on fraud prevention, corporate governance, and resilience training. It delivers self-paced courses, blogs, articles, and podcasts through its website, targeting individuals and organizations. Based in Bangalore, India, it emphasizes practical tools like scores and custom training to combat fraud effectively. The platform facilitates learning via digital resources without direct client specifications.
- Headquarters Bengaluru, India
- Employees 1
- Founders Vidya Rajarao
- SectorsFinancial ServicesEducation
- Email••••••••
- Website fraudopedia.co.in
- Social LinkedIn X
- Legal Name Fraudopedia Private Limited
- Date of Incorporation 29 Sep, 2020
- Jurisdiction Bangalore, Karnataka, India
- Annual Revenue₹15.9 Lakh
FY 2025 · +3015% YoY
- Net Profit₹4.1 Lakh
FY 2025 · 26% margin
- EBITDA₹4.8 Lakh
FY 2025 · 30% margin
- Employee Count1
Associated legal entities of Fraudopedia
Fraudopedia operates through Fraudopedia Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Fraudopedia Private Limited CIN U74999KA2020PTC139132 | Active | 29 Sep 2020 | Bangalore, Karnataka | ₹0.2 Cr | – | 3 | View details |
Products & Services of Fraudopedia
Fraudopedia offers a comprehensive portfolio of products and services, including Corporate Governance Score, Fraud Resilience Score, Self-Paced Learning, and Blogs and Articles.
Self-paced training on assessing corporate governance practices
Tool for evaluating organizational fraud resilience strategies
Platform for beginner and advanced fraud prevention courses
Informational resources on fraud investigation basics
Board of directors of Fraudopedia Private Limited (Fraudopedia)
Fraudopedia Private Limited is the primary company behind Fraudopedia. The board of Fraudopedia Private Limited currently have 3 directors; the longest-serving is Vidya Rajarao, appointed in 2020. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Vidya Rajarao DIN 07878459 | Director | 29 Sep 2020 | 6 yrs | Fraudopedia Private Limited |
| Bittianda Aiyappa Muktha DIN 08897918 | Director | 29 Sep 2020 | 6 yrs | Fraudopedia Private Limited |
| Kavitha Vinay Patil DIN 10659855 | Director | 07 Jun 2024 | 2 yrs 4 mo | Fraudopedia Private Limited |
People of Fraudopedia
1 people are tracked at Fraudopedia (1 in leadership); the tracked headcount is 1.
| Name | Role | Group |
|---|---|---|
| Co-Founder | Leadership |
Complete people profiles for Fraudopedia
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Financials of Fraudopedia
Figures of Fraudopedia Private Limited, the primary company behind Fraudopedia, for FY 2025. Revenue was ₹15.9 Lakh (+3015% year on year). Net profit was ₹4.1 Lakh (26% margin). EBITDA was ₹4.8 Lakh (30% margin). Revenue has grown at a compounded annual rate of +636% over three years.
- ₹15.9 LakhRevenue · FY 2025 · +3015% YoY
- ₹4.1 LakhNet profit · 26% margin
- ₹4.8 LakhEBITDA · 30% margin
- ₹47.5 LakhPaid-up capital
- +636%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Fraudopedia Private Limited are on its company page.
Detailed financial statements for Fraudopedia
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Verified entity values are shown only after access is granted.
Similar companies to Fraudopedia
Fraudopedia has 8 listed similar companies in our database, 8 of them funded. They include Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| 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 | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software |
Detailed similar companies of Fraudopedia
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Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as Fraudopedia (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Fraudopedia
Fraudopedia was founded in 2020.
Fraudopedia is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Fraudopedia has 1 employees.
The primary company behind Fraudopedia, Fraudopedia Private Limited, reported revenue of ₹15.9 Lakh for FY 2025, up 3015% year on year.
Fraudopedia is an online education platform focused on fraud prevention, corporate governance, and resilience training. It delivers self-paced courses, blogs, articles, and podcasts through its website, targeting individuals and organizations. Based in Bangalore, India, it emphasizes practical tools like scores and custom training to combat fraud effectively. The platform facilitates learning via digital resources without direct client specifications.
Fraudopedia's top competitors include ComplyAdvantage, Riskified and Quantexa.
Fraudopedia offers Corporate Governance Score, Fraud Resilience Score, Self-Paced Learning, and Blogs and Articles.
Fraudopedia operates through Fraudopedia Private Limited.
The legal entities of Fraudopedia currently have 3 directors, including Kavitha Vinay Patil, Vidya Rajarao, Bittianda Aiyappa Muktha.