Founded in 2015, we are risk and fraud mitigation specialists. Our role with each of our clients is to demonstrate the value of having a risk and intelligence partner. We ask, listen, and therefore guide solutions that solve the uniqueness of each of our client’s priorities, headaches and needs. By working collaboratively, we assess, design and deliver bespoke and modular solutions. Our product and services ecosystem ensures you have the right information in real time. We work with individuals, businesses and enterprises.
| Website | https://www.fraudcheck.co.za |
| Employees | 13 (7 on RocketReach) |
| Founded | 2015 |
| Phone | +27 11 262 5252 |
| Technologies |
JavaScript
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HTML
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Google Analytics
+17 more
(view full list)
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| Industry | Information Technology and Services |
| Keywords | Risk Management, Fraud Prevention, Risk Mitigation, Fraud Detection, Security, Compliance, Data Security, Cybersecurity, Financial Crime, Risk Assessment, Due Diligence, Intelligence, Forensics, Monitoring, Prevention, Protection, Solutions, Consulting, Services |
| Competitors | FICO, Riskified, Signifyd, Veriff, Socure, ClearSale Latam, Kount, an Equifax Company, Sift, ThreatMetrix, LaunchKey, Inc. +34 more (view full list) |
Looking for a particular Fraudcheck employee's phone or email?
Fraudcheck Questions
Spencer Luck is the CEO of Fraudcheck.
7 people are employed at Fraudcheck.
Fraudcheck is based in Johannesburg, Gauteng.
Top Fraudcheck Employees
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Spencer Luck
Chief Executive Officer at Fraudcheck
South Africa1 -
Tshepo Siyoba
Chief Technology Officer at Fraudcheck
Johannesburg, GP, ZA1 -
Brian Moss
Head of Sales at Fraudcheck
Johannesburg, GP, ZA2 -
Thiyagan Marimuthu
Chief Operating Officer at Fraudcheck
Johannesburg, GP, ZA1 -
Thulani Gulube
Software Engineer at Fraudcheck
Johannesburg, GP, ZA1 -
Hope Mogane
Finance Administrator at Fraudcheck
Johannesburg, GP, ZA
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