eFraud Services
Curated by SignalFraud detection software utilizing AI for financial document analysis.
Overview
eFraud Services focuses on providing fraud detection and prevention solutions specifically designed for the financial sector. The company utilizes technologies such as artificial intelligence, machine learning, and big data analytics to assist forensic accountants, attorneys, banks, and law enforcement agencies in identifying and addressing fraudulent activities. Its financial fraud detection software is intended to facilitate the analysis of bank statements and financial documents, aiming to reduce the time and potential errors involved in manual reviews. eFraud Services offers various pricing options, including a free trial, to accommodate users interested in improving their fraud detection processes.
Key facts
- Founded
- 2020
- Headquarters
- Naples, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 1 product or service
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- Commercial model
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Contact
- Primary office
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