We are a Company of Fraud Fighters
We are an international team of experts using our fraud prevention and advanced AI field experience to create products and services that protect payments from financial crime with the highest hit rates and lowest false positives. Our implementations protect more than 100 billion annual payments globally from fraud and financial crime. We designed our products to deliver the scale and speed needed in today’s global financial system.
.jpg)
Creating advanced AI solutions for fraud prevention
In our company, we leverage cutting-edge AI technology to develop products that achieve high hit rates and low false positives in fraud prevention. Our team of experts combines their industry knowledge with advanced algorithms to create innovative solutions that protect cashless payments from financial crime.
Expertise in Fraud Prevention Technology
We have a deep understanding of fraud prevention technology and its application in the financial industry. Our solutions are designed to meet the evolving risks and cost constraints faced by banks, switches, and fintechs worldwide.
High Hit Rates, Low False Positives
Our products deliver high hit rates and low false positives, ensuring that genuine transactions are not flagged as fraudulent and providing uncompromising security and efficiency.
Uncompromising Security and Efficiency in Fraud Prevention
We are committed to providing uncompromising security and efficiency in fraud prevention. Our AI-driven solutions are trusted by financial crime prevention specialists and their management teams.
Our Leadership Team
Introducing the expert team behind our company
Responsible for general management and technology strategy, Constantin has been in the fraud fighting industry for more than 30 years.
Global infrastructure operations and development manager Wolfgang has several years of cloud experience with Microsoft Azure and all other modern cloud infrastructure platforms.
Worldwide sales leadership and fraud fighting expert, Marco has been in technical sales and sales leadership roles for more than 20 years specialising in the use of advanced analytics and AI.
We're hiring!
Explore opportunities at FraudAverse. Join us in our mission to revolutionise the fight against financial crime with technology. Visit our career page and discover how you can be part of our dynamic team.
See open positionsOur Office Locations
Our subsidiaries and offices support FraudAverse operations around the globe.
Phone
+49 157 5136 1501
Comox Valley, Canada
Located in the Comox Valley on Vancouver Island, our office is close to nature in a vibrant small town community.
Yerevan, Armenia
Located in the Nor-Nork suburb of Yerevan. The location is surrounded by quite a few parks, and with that offers a great balance between work and life in such a densely populated capital as Yerevan.
Dublin, Dublin
Located in Sandyford, a suburb of Dublin. Sandyford Business District makes up much of the suburb and encompasses Sandyford Industrial Estate. It is the location for a number of multinational financial services and technology companies.
Belo Horizonte, Brazil
Located in Belo Horizonte, Brazil’s sixth largest city and a local hub for payment switches and fintech startups.
Koblenz, Germany
Located in the university city of Koblenz, Germany, our headquarters is located in a former monastery on the shore of the Rhine and Moselle rivers. We have open office spacing as well as smaller spaces for meetings and quiet working available.
Trusted Partners around the Globe
