Verified email-pattern data for Fraud-Sense is currently limited. You can still use the company insights and contact sections below.
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 in suspicious activities
-Higher accuracy in name matching and entity resolution
Award-winning solutions in Name Science and AI for Financial Crime
Fraud-Sense's unique approach combines cutting-edge AI with specialized linguistic understanding to provide a more comprehensive and accurate financial crime detection system. This allows financial institutions to stay ahead of sophisticated criminal activities that may evade conventional detection methods.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Difc Innovation Hub, Gate Avenue, Zone D - Level 1 Al Mustaqbal St, Dubai,united Arab Emirates
- Industry
- Financial Services
- Website
- https://fraud-sense.com
- Keywords
- Financial Crime, Counter Financing Terrorism, Anti Money Laundering, Fraud, Payment Risk Intelligence, Adverse Media Screening, Trade Based Money Laundering, Sanctions, Regulations, Investigations, Defence Intellligence, Credit Risk, Watchlist Screening, Financial Intelligence Unit FIU, AML/CFT, Money Mule, Authorised push payment (APP), Identity fraud, Continuous Monitoring, KYC, Behavioral Detection, Layering, Account takeover, Name Science, FInCrime Algorithms, Investigations.
- HQ
- Dubai
Fraud-Sense Questions
Fraud-Sense's website is https://fraud-sense.com
Fraud-Sense's LinkedIn profile is https://ae.linkedin.com/company/fraud-sense
Fraud-Sense has
2 employees.
View email and phone details for 2
employees at Fraud-Sense.
Fraud-Sense's industry is
Financial Services
Fraud-Sense's top competitors are
Association Of Corporate Investigators,
Abu Dhabi Investment Authority (Adia),
Ifs,
Airmiles Hub,
Liquid Tokens,
Aicmc.ai,
Mishikaa Infosolutions,
Smartstream Technologies,
G42,
The Citco Group Limited.
Fraud-Sense's categories are Financial Services
Fraud-Sense's founding year is 2024
Explore related pages
Related company profiles:
Top Fraud-Sense Employees
-
Mahendra Shirali
Ceo | Advancing Ai Solutions In Fraud, Aml/Cft, Sanctions Screening And Aml Compliance| Empowering Organizations To Detect Bad Actors & Complex…
Dubai, United Arab Emirates, United Arab Emirates -
Pritesh Kotecha
Top10% | Sales | Head Of Sales | Wealth & Asset | Banking | Cross Border Payments | Telco | Energy & Utilities | Commercial & Enterprise | Public…
United Arab Emirates, United Arab Emirates
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.