eFraud Services

Financial Software · Florida, United States · 1-10 Employees

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Overview

Headquarters

2430 Vanderbilt Beach Rd Ste 108, Naples...

Phone Number

(239) 842-8224

Revenue

<$5 Million

Industry

Financial Software Software
ZI Rank: 1
Signal Type
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ZI Rank
1
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About eFraud Services

eFraud Services offers a financial fraud detection app called eFraud Investigator, which allows users to convert bank statements to Excel quickly and accurately using advanced Artificial Intelligence. Their SaaS solution is designed for forensic accountants, attorneys, private investigators, and various government agencies, providing a fast and affordable way to analyze financial documents. The service is tailored to meet the needs of financial fraud investigators by significantly reducing the time required to identify fraudulent transactions. eFraud Services operates on a pay-as-you-go model, allowing clients to only pay for what they use, with the first 50 pages free.Explore more
eFraud Services's Social MediaPopular SearcheseFraud Services InceFraud ServicesSIC Code 73,737NAICS Code 51,513Show more

eFraud Services Org Chart

PhoneEmail
RH
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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

eFraud Services

<$5M
1-10
Private
-
-
RH
Robert HayumVice President & Chief Operating Officer & Co-Founder
<$5M
11-50
Private
-
2022
TB
Tom BishopRetirement Planning
<$5M
11-50
Private
-
-
N/A
<$5M
1-10
Private
-
-
N/A
<$5M
1-10
Private
-
1989
ND
Nicholas DeesPresident & CEO
<$5M
1-10
Private
-
2018
N/A
Illustration of an envelope

Company Profile Activity

i

Among all Software companies

Low Activity

High Activity

Activity Insights

eFraud Services is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

eFraud Services is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about eFraud Services.

eFraud Services Tech Stack

A closer look at the technologies used by eFraud Services

eFraud Services News & Media

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Frequently Asked Questions Regarding eFraud Services

What is eFraud Services's official website?
eFraud Services's official website is www.efraudservices.com
What is eFraud Services's Revenue?
eFraud Services's revenue is <$5 Million
What is eFraud Services's SIC code?
eFraud Services's SIC: 73,737
What is eFraud Services's NAICS code?
eFraud Services's NAICS: 51,513
How many employees does eFraud Services have?
eFraud Services has 1-10 employees
What industry does eFraud Services belong to?
eFraud Services is in the industry of: Financial Software, Software
What is eFraud Services competition?
eFraud Services top competitors include: JM Consultants & Investigations, Wiley Cahill, Private Investigations for the Missing, Tom Bishop & Associates
What technology does eFraud Services use?
Some of the popular technologies that eFraud Services uses are: WordPress.org, PHP, Cloudflare Website Optimization, Cloudflare CDN
How do I contact eFraud Services?
eFraud Services contact info: Phone number: (239) 842-8224 Website: www.efraudservices.com
What does eFraud Services do?

eFraud Services offers a financial fraud detection app called eFraud Investigator, which allows users to convert bank statements to Excel quickly and accurately using advanced Artificial Intelligence. Their SaaS solution is designed for forensic accountants, attorneys, private investigators, and various government agencies, providing a fast and aff... ordable way to analyze financial documents. The service is tailored to meet the needs of financial fraud investigators by significantly reducing the time required to identify fraudulent transactions. eFraud Services operates on a pay-as-you-go model, allowing clients to only pay for what they use, with the first 50 pages free.Read More

What are eFraud Services social media links?
eFraud Services Linkedin page eFraud Services Twitter page eFraud Services Facebook page
Is eFraud Services a public company?
eFraud Services is private company therefore does not currently have an official ticker symbol
See more information about eFraud Services

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