Fraud Intelligence Limited (“FIL”) is a UK incorporated technology company, and the definitive intelligence layer for cross-sector fraud prevention. We have a global presence spanning Europe, Japan/Asia-Pacific, Africa, and MENA. 

By aggregating signals directly from telecommunications operators across 225+ countries, we are an intelligence infrastructure layer that can improve fraud prevention and detection of SMS phishing, Authorized Push Payment (APP), and card not present (CNP) fraud, and other sophisticated fraud schemes. 

FIL enables both telcos, tier-1 banks, payment gateways, AI software-detection systems, and data as a service providers to ingest telecom-grade intelligence directly into their existing defense stacks, entirely privacy-first and zero-PII.

FIL is built and guided by a management team bringing over >30 years of global telco, data, law enforcement,  cyber defense experience, including leadership and operational roles across:

* Yahoo / Yahoo Japan
* Nomura, UBS 
* The MTN Group
* Vodafone Group
* Soramitsu
* Orillion
* Interpol
* The US Secret Service
* The Department of Homeland Security (DHS)
* The Department of Defense (DoD)

The company successfully raised a pre-seed round in 2022, led by corporated (Soramitsu and Orillion)

We are now actively raising our a $5M seed round to accelerate our commercialiation

Fraud Intelligence Limited

Org chart

Teams

Offices