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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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.
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
Detailed funding history for Fraudscreen
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Investors in Fraudscreen
Fraudscreen has secured backing from 1 investor. Prominent investors backing the company include GDS Link.
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AI-based platform for credit and fraud risk management is utilized.
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Investor details for Fraudscreen
Investor domains, locations, round participation, and complete history require an active premium plan.
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Investments & Acquisitions by Fraudscreen
Investment portfolio details for Fraudscreen
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Financial Statements - Fraudscreen
Detailed financials for Fraudscreen
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Fraudscreen Comparisons
Peer comparison for Fraudscreen
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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.
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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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AI-based fraud prevention for e-commerce payments is provided.
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Provider of digital identity management solutions
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Facial recognition and AI video analysis solutions are provided.
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Cloud-based treasury automation and risk management solutions are provided.
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Detailed competitors of Fraudscreen
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Latest news on Fraudscreen
Complete news archive for Fraudscreen
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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.
As of Jan 31, 2021, the latest employee count at Fraudscreen is 5.
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's top competitors include ComplyAdvantage, Sedgwick and Riskified.
Fraudscreen offers Decisioning Engine, Analytics Tools, and Fraud Mitigation Solutions.
Fraudscreen has 1 investor. Key investors include GDS Link.