Fraud.com aiReflex

fraud.com provides fraud prevention and identity verification solutions for financial institutions and businesses. The company offers multiple products including Udentify for identity verification and authentication, aiReflex for fraud detection, and fcase for fraud orchestration. Their services encompass Cloud KYC/KYB (Know Your Customer/Know Your Business), cloud transaction monitoring, fraud malware prevention, application fraud detection, and Pro AML (Anti-Money Laundering) capabilities.

The platform delivers an adaptive approach to fraud protection across the customer journey through a unified user experience. Their solutions are designed to balance fraud prevention with customer experience, enabling organizations to reduce fraudulent activities while maintaining operational efficiency. The company serves banking, fintech, and payment sectors, with customers including major financial institutions such as HSBC, Binance, Vodafone, and numerous regional banks.

fraud.com's technology stack combines identity verification, transaction monitoring, and case management capabilities to address various fraud scenarios including account opening fraud, transaction fraud, and malware-based attacks. The company is backed by Telefónica Tech Ventures and has received recognition in the fraud detection space through multiple industry awards.