eFraud Services Inc.
The main product is a financial fraud detection software that utilizes Artificial Intelligence, Computer Vision, Machine Learning, and Natural Language Processing to efficiently convert and analyze bank statements and other financial documents. This technology enables high accuracy in identifying fraudulent activities and unusual transactions across various formats and institutions.
- Industry: Financial Crime & Identity (AI-suggested classification)
- Location: Naples, Florida, United States
- Founded: 2020-01-01
- Website: https://efraudservices.com
Notable Customers
- Medicaid Fraud Control Units
- OIGs
Recent News
- Meet efraud Investigator (2026-08)
Frequently Asked Questions
What is eFraud Services Inc.?
The main product is a financial fraud detection software that utilizes Artificial Intelligence, Computer Vision, Machine Learning, and Natural Language Processing to efficiently convert and analyze bank statements and other financial documents. This technology enables high accuracy in identifying…
Who are eFraud Services Inc.'s customers?
eFraud Services Inc.'s customers include Medicaid Fraud Control Units, OIGs.
What category does eFraud Services Inc. fall under?
eFraud Services Inc. is a legal technology company in the Financial Crime & Identity (AI-suggested classification) category.
Where is eFraud Services Inc. based?
eFraud Services Inc. is based in Naples, Florida, United States.
When was eFraud Services Inc. founded?
eFraud Services Inc. was founded in 2020.