Fraudcom International

Cybersecurity · Fraud Detection

Overview

Fraud Orchestration and Management for Financial InstitutionsCheck out our fraud prevention products we provide for financial institutions. Discover real-time fraud detection and fraud management tools.

Funding and backers

Latest round
Venture round
Feb 2026 · 9 mo ago
The money's age
Fresh money
9 months since the last round · not hiring
Momentum
20/100
fresh money
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Oct 2026 Formerly fcase (fcase.io) Feb 6 Raised a round Venture round Apr 12, 2023 Raised a round Venture round Sep 7, 2021 Raised a round Venture round Dec 30, 2020 Raised a round Venture round Mar 22, 2018 Founded per the company register
Funding rounds
RoundDateAmountInvestorsSource
Venture round Feb 2026 — — find-and-update.company-information.service.gov.uk
Venture round Apr 2023 — — find-and-update.company-information.service.gov.uk
Venture round Sep 2021 — — find-and-update.company-information.service.gov.uk
Venture round Dec 2020 — — find-and-update.company-information.service.gov.uk
Registers and programsofficial lists and records that name the company
Legal entity FRAUD.COM INTERNATIONAL LTD Companies House
Registered 22 Mar 2018
Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers
CleafySeries B $13M · 8 mo ago · Founded 2014 · 51-200 employees · 4 roles
A new era for online fraud management: Cleafy combines in real-time all the most advanced fraud detection technologies in one fraud…
Fraud prevention software for real estate operators. Protect your brand, reduce risk, and stop listing fraud, trespassers, and data misuse…
VIDAFounded 2018 · 51-200 employees
VIDA is an Indonesian digital trust company providing electronic signatures and identity verification. It is a government certified…
DarwiniumVenture round $7M · 9 mo ago · Founded 2021 · 51-200 employees
Darwinium offers a comprehensive digital security and fraud prevention platform to protect against online fraud and abuse. Safeguard every…
WinkFounded 2021 · 11-50 employees
Wink’s platform unifies payment orchestration, embedded payments, biometric authentication, and AI-powered fraud prevention for seamless…
ThirdRoc is an autonomous financial infrastructure platform for AI-driven lending, fraud detection, and regulatory compliance.

Visa sponsorship

A-rated
Sponsor licence
Skilled Worker
Visa route
0
Open roles in United Kingdom
In the register as Fraud.com International Ltd., London
Other sponsors in the same field
Alert me
UK Home Office · checked Nov 11, 2026 · Visa details by country

Financials

Latest round
Venture - Series Unknown
Funding rounds
4
Funding rounds
Round Announced Amount
Venture - Series Unknown 2026 — Details
Venture - Series Unknown 2023 — Details
Venture - Series Unknown 2021 — Details
Venture - Series Unknown 2020 — Details

Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
London United Kingdom
HQ
Customers
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
company site