About Fraudscreen
Fraudscreen is a company based in London (United Kingdom) founded in 2004 was acquired by GDS Link in January 2018.. The company has 5 employees as of January 31, 2021. Fraudscreen offers products and services including Decisioning Engine, Analytics Tools, and Fraud Mitigation Solutions. Fraudscreen operates in a competitive market with competitors including Sedgwick, ComplyAdvantage, Riskified, Entrust and Megvii, among others.
- Headquarter London, United Kingdom
- Employees 5 as on 31 Jan, 2021
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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- Legal Name Fraudscreen Limited
- Date of Incorporation 27 Jun, 2003
- Jurisdiction LEEDS, WEST YORKSHIRE, ENGLAND
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Products & Services of Fraudscreen
Fraudscreen offers a comprehensive portfolio of products and services, including Decisioning Engine, Analytics Tools, and Fraud Mitigation Solutions. 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.
Platform for real-time fraud detection and risk assessment in lending.
Tools for monitoring policies and developing custom models for lending challenges.
AI systems to identify and prevent fraudulent transactions in finance.
Funding Insights of Fraudscreen
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Fraudscreen
Fraudscreen has secured backing from 1 investor. Prominent investors backing the company include GDS Link. 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 |
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AI-based platform for credit and fraud risk management is utilized.
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Fraudscreen
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Fraudscreen
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Fraudscreen Comparisons
Competitors of Fraudscreen
Fraudscreen 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, ComplyAdvantage, Riskified, Entrust and Megvii, 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 |
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| domain | founded_year | HQ Location |
Claims administration, loss adjusting, and benefits management services are provided.
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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 |
Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Cloud-based treasury automation and risk management solutions are provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Fraudscreen
When was Fraudscreen founded?
Fraudscreen was founded in 2004.
Where is Fraudscreen located?
Fraudscreen is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
How many employees does Fraudscreen have?
As of Jan 31, 2021, the latest employee count at Fraudscreen is 5.
What is the annual revenue of Fraudscreen?
Annual revenue of Fraudscreen is $300.13K as on Dec 31, 2020.
What does Fraudscreen do?
Fraudscreen was founded in 2004 and is based in London, United Kingdom. Operations focus on the fraud detection software sector, where automation tools for underwriting, identity verification, and fraud prevention are developed. These solutions enable businesses to identify fraudulent activities and mitigate financial risks through streamlined processes. Access to essential information is facilitated without delays, supporting secure operations across various industries.
Who are the top competitors of Fraudscreen?
Fraudscreen's top competitors include ComplyAdvantage, Sedgwick and Riskified.
What products or services does Fraudscreen offer?
Fraudscreen offers Decisioning Engine, Analytics Tools, and Fraud Mitigation Solutions.
Who are Fraudscreen's investors?
Fraudscreen has 1 investor. Key investors include GDS Link.