fraud.com develops technologies that help financial institutions combat fraud through a single unified solution.
The platform offers customer-journey–focused identity verification, end-to-end fraud prevention, and operational and management solutions, enabling businesses to simplify their fraud management processes and deliver a better customer experience. In Video KYC processes, fraud.com operates in strategic partnership with PCX to provide a seamless and compliant customer onboarding experience.
fraud.com is designed to help digital businesses across financial services, e-commerce, gaming, healthcare, aviation, hospitality, and the public sector fight financial crime.
Its unified operational architecture brings together components such as Identity Verification, KYC, Biometric Authentication (including facial and voice recognition), Collective Intelligence, Rule-Based Decision Engines, Machine Learning, Robotic Process Automation, and Link Analysis.