Fraudopedia
Curated by SignalFraud detection platform offering governance scores and educational resources.
Overview
Fraudopedia is a company that focuses on fraud detection and prevention solutions specifically for the financial sector. It employs technologies such as artificial intelligence, machine learning, and big data analytics. The company offers various products, including corporate governance scores and fraud resilience scores, as well as online education and customized training targeted at young professionals and stakeholders in India. By analyzing transaction patterns and behaviors, Fraudopedia aims to improve the identification and mitigation of fraudulent activities, which may enhance risk management and regulatory compliance. The company's mission is centered on addressing fraud and improving corporate governance, while providing resources to support the integrity of financial operations.
Key facts
- Founded
- 2020
- Headquarters
- Bengaluru, India
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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