At FraudCurb, we are a dedicated team of fraud prevention specialists on a mission to tackle some of the most pressing financial crimes in the UK, EU, and US. Established in 2022, our small but highly skilled team of three set out to confront the growing threats of banking fraud, refund fraud, and corporate exploitation.

We took a hands-on approach—infiltrating fraud networks, uncovering loopholes in policies and security measures, and exposing the vulnerabilities that allow criminals to siphon thousands from major corporations. What shocked us most? These were massive, well-established companies with entire fraud departments, yet these exploiters operated undetected.

We realized that the problem isn't just the fraudsters—it’s also outdated policies and legal frameworks that often favor the consumer over businesses. While protecting customers is crucial, it creates an opportunity for bad actors to manipulate these systems at scale, often going unnoticed until companies experience significant financial losses.

At FraudCurb, we are here to change that. We don’t just identify fraud; we provide real solutions—proactive strategies that eliminate vulnerabilities before they become financial disasters. We believe that businesses should have the same level of protection as consumers, and we are committed to helping companies detect, prevent, and stop fraud in its tracks.

Fraud is evolving. Let’s evolve faster. If you're ready to secure your business, protect your profits, and stay ahead of fraudsters, we’re ready to help.