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Fraud.com-logo_Picture

fraud.com

HQ: London, United Kingdom

Founded: 2019

fraud.com solutions enable banks, insurance, telco, eCommerce healthcare, gaming to fight fraud, from when their customers sign up to a service to signing in and then using the service.
Our one-stop holistic fraud prevention enables a single fraud defense, strategy, operations, support, and maintenance, delivering lower fraud loss and TCO.

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Fraud Solution Profile

fraud.com

Many organizations create terrible customer experiences at account creation and login, delivering extreme friction and unnecessary fraud. The customer craves simplicity with a consistent experience across all channels while being protected against fraud when using the service.

With fraud.com, ​​customers can seamlessly signup and sign into services with ease using their face, voice or both using AI and genuine presence technology across all your business channels. Furthermore, our AI fraud prevention layers, coupled with fraud orchestration, deliver extreme protection with zero friction when transacting.

Fraud.com delivers a unified fraud defence consisting of three interconnected layers across the customer journey.

Fraud com Layers

 

Create a foundation of trust

Fraud.com is helping organisations strike the perfect balance between user experience, fraud prevention, operational risk, and compliance while reducing operating costs when fighting fraud.

Fraud.com features include:

Udentify

  • NFC / OCR / QR Reader
  • AI Face & Voice Verification
  • AI Face & Voice Liveness Detection
  • Level 1 & 2 PAD certified

aiReflex

  • Multi-channel
  • Real-Time
  • Supervised & Unsupervised ML fraud prevention
  • Open model support via PMML
  • Adaptive Fraud Rules
  • Lists
  • Plugins
  • Performance Analysis
  • Rule Approval
  • Audit
  • Explainable AI

fcase

  • Data Collectors
  • Data Enrichment
  • Data Gateway
  • Robotic Process Automation / Pre & Post Rules
  • Plugins
  • Holistic Case Management / Threat-Centric Cases
  • Advanced search (search any scenario across all fraud, cyber and customer services)
  • Fraud History
  • Feedback loops
  • Link Analysis
  • Geo Location
  • Lists
  • Fraud / Compliance / Performance Reports
Case Studies
Fraud.com-ISBank

Customers

isBank
Bitci
Burgan Bank
ABB
Fibabank


Industry
Ecommerce, Financial Services, Insurance, Telecom

Primary Functionality
Fraud Platform

Fraud Type
Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud, Synthetic Identity Fraud

Technology
Machine Learning, Multi-Factor Authentication, Rules Engine