Frodex
Curated by SignalKYC and AML solutions for banks combating fraud and money laundering.
Overview
Frodex is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a range of products aimed at addressing fraud and money laundering issues within the banking sector. The company's product lineup includes Vulns.io VM, Fraudwall AML, and ICfraud, which are designed to help banks manage vulnerabilities and improve their anti-fraud strategies. Frodex serves a diverse clientele, including both large and small banks, and focuses on addressing significant challenges related to fraudulent activities in contemporary banking. The company utilizes advanced technologies and works in collaboration with regulatory bodies, such as the Central Bank of FinCert, to provide solutions that assist financial institutions in detecting and mitigating risks.
Key facts
- Founded
- 2011
- Headquarters
- Ufa, Russia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
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- Phone
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