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Fraud-Sense
Boost Score +25 with badge (5 left)
459
/1000
Critical
Verified Badge
Boost Arrows
484
/1000
Critical
Fraud-Sense

Fraud-Sense Vendor Cyber Rating & Cyber Score

fraud-sense.com

Fraud-Sense SaaS provides : - AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems. - Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives. -Name Science & Onomastics technology to identify Ultimate Beneficial Owners organisations behind suspicious transactions related to: -Advanced understanding of Polysemy & Synonymy for more accurate results compared to simple data-driven models. Key benefits: -Detects complex financial crimes missed by traditional systems -Seamless integration with existing solutions -Immediate insights into fraud and risk -Superior identification of entities involved


Fraud-Sense A.I CyberSecurity Scoring

Scoring History
Fraud-Sense
Company Information
Website:https://fraud-sense.com
Employees number:2
Number of followers:214,755
NAICS:52
Industry Type:Financial Services
Homepage:fraud-sense.com
Fraud-Sense Risk Score (AI oriented)
Between 0 and 549
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Fraud-SenseFinancial Services
Updated:
25/03/2026
459/1000
Critical
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Powered by our proprietary A.I cyber incident model
Insurance prefers TPRM score to calculate premium
Fraud-Sense Global Score (TPRM)
xxxx
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Fraud-SenseFinancial Services
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