About Fraudscreen
Fraudscreen is a Technology company based in London (United Kingdom) founded in 2004, and was acquired by GDS Link in January 2018. Fraud detection and prevention solutions are provided to businesses. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. The company has 5 employees. The company was acqui-hired. Fraudscreen offers products and services including Decisioning Engine, Analytics Tools, and Fraud Mitigation Solutions. Its focus areas include Enterprise Infrastructure, Cybersecurity, Anti Fraud and Financial Fraud. Its legal entity is FRAUDSCREEN LIMITED.
Company details
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.
- Headquarters London, United Kingdom
- Employees 5
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Website fraudscreen.co.uk
- Social LinkedIn X
- Acquired by GDS Link (Jan 2018)
- Legal Name Fraudscreen Limited
- Date of Incorporation 27 Jun, 2003
- Jurisdiction LEEDS, WEST YORKSHIRE, ENGLAND
Products & Services of Fraudscreen
Fraudscreen offers a comprehensive portfolio of products and services, including Decisioning Engine, Analytics Tools, and Fraud Mitigation Solutions.
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.
Investors in Fraudscreen
Fraudscreen has secured backing from 1 investor. Prominent investors backing the company include GDS Link.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
AI-based platform for credit and fraud risk management is utilized. | 2006 | gdslink.com | Dallas, United States |
Investor details for Fraudscreen
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- Round participation
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Timeline of Fraudscreen
2 dated milestones of Fraudscreen across 14 years, from founding to its latest funding, stage changes and deals.
- Founded Fraudscreen is founded.
- Exit Acquired by GDS Link.
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Frequently Asked Questions about Fraudscreen
Fraudscreen was founded in 2004.
Fraudscreen is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Fraudscreen has 5 employees.
Annual revenue of Fraudscreen is $300.13K as on Dec 31, 2020.
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.
Fraudscreen offers Decisioning Engine, Analytics Tools, and Fraud Mitigation Solutions.
Fraudscreen has 1 investor. Key investors include GDS Link.
Fraudscreen operates through Fraudscreen Limited.
Yes. Fraudscreen was acquired by GDS Link in January 2018.