Company Information

Get to know Fraud Sciences

Founded in 2001 by Saar Wilf and Shvat Shaked, Fraud Sciences was a pioneering company in the field of online fraud prevention. It developed a unique, technology-driven approach that went beyond traditional rule-based systems, using machine learning and behavioral analysis to screen online transactions in real-time and identify fraudulent activity with high accuracy. In January 2008, the company was acquired by PayPal for $169 million to integrate its sophisticated risk management technology into PayPal's global payment platform.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Payment

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Fraud Sciences

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.