Fraud Keeper Overview

  • Year Founded
  • 2019

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 12

Employees

  • Latest Deal Type
  • Buyout/​LBO

  • Financing Rounds
  • 1

Fraud Keeper General Information

Description

Developer of a digital platform intended for underwriting and claims processes. The company offers solutions for the insurance value chain, real-time processing, data protection, underwriting, claims management, churn prediction, automatic verification, identity validation and money laundering, enabling customers to detect, prevent, mitigate and manage fraudulent transactions.

Contact Information

Website
www.fraudkeeper.com
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Private Equity-Backed
Corporate Office
  • Cordoba 645 of. 5 y 6
  • Rosario
  • Santa Fe
  • Argentina
+54 0341 00-000-0000
Primary Industry
Financial Software
Other Industries
Insurance Brokers
Parent Company
Charles Taylor
Vertical(s)
Big Data, Artificial Intelligence & Machine Learning, InsurTech, FinTech
Corporate Office
  • Cordoba 645 of. 5 y 6
  • Rosario
  • Santa Fe
  • Argentina
+54 0341 00-000-0000

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Fraud Keeper Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA		 Post-Val Status Debt

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Fraud Keeper Executive Team (3)

Name Title Board Seat
Daniel Gabas Co-Founder, Director & Chief Executive Officer
Leandro Rios Co-Founder, Chief Operating Officer & Chief Financial Officer
Luciano Callero Co-Founder & Chief Technology Officer
To view Fraud Keeper’s complete executive team members history, request access »

Fraud Keeper Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Fraud Keeper FAQs

  • When was Fraud Keeper founded?

    Fraud Keeper was founded in 2019.

  • Who is the founder of Fraud Keeper?

    Daniel Gabas, Leandro Rios, and Luciano Callero are the founders of Fraud Keeper.

  • Who is the CEO of Fraud Keeper?

    Daniel Gabas is the CEO of Fraud Keeper.

  • Where is Fraud Keeper headquartered?

    Fraud Keeper is headquartered in Santa Fe, Argentina.

  • What is the size of Fraud Keeper?

    Fraud Keeper has 12 total employees.

  • What industry is Fraud Keeper in?

    Fraud Keeper’s primary industry is Financial Software.

  • Is Fraud Keeper a private or public company?

    Fraud Keeper is a Private company.

  • What is Fraud Keeper’s current revenue?

    The current revenue for Fraud Keeper is 000000.

  • When was Fraud Keeper acquired?

    Fraud Keeper was acquired on 02-Feb-2022.

  • Who acquired Fraud Keeper?

    Fraud Keeper was acquired by Charles Taylor.

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