Fraudetect is a technology company specializing in identity verification and regulatory compliance. It offers a suite of AI-powered solutions designed to help businesses automate their Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) processes. The company's mission is to combat financial crime and fraud by providing businesses with tools to securely onboard and monitor customers, ensure compliance with global regulations, and reduce manual verification efforts.

Founded in

South Africa