Fraudcheck Information
Contact top employees from
Fraudcheck
Summary
Founded in 2015, we are risk management and mitigation specialists.
Our role with each of our clients is to demonstrate the value of having a risk and intelligence partner.
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Industries
Information Technology and Services
Headquarters Location
Employees Size
1-10 employees
Specialties
Person Screening, Basic ID verification, Deeds check, Full Person background, Address check, Contact information, Director check, References, Professional Associations, Employment History, Qualifications, Drivers License, Criminal Check, FICA & Risk Assesment tool, FICA, live-portrait Identity, HR Onboarding, Vetting, KYC, KYE, KYB, KYV, AML, CFT, IDV
Founded
2015
Employees Turnover 2 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at Fraudcheck shows a diverse range of experience levels:
8% have been with the company for less than 1 year15% for 1–2 years23% for 3–4 years8% for 5–7 years23% for 8–10 years23% have over 11 years of service at FraudcheckEx-employees positions
In Company
In New Company
Contact top employees from
Fraudcheck
Brian Moss
Head of Sales
Kevin Cousins
Chief Executive Officer
Tshepo Siyoba
Head of Technology
Zodwa Emmanuel
Operation liaison
Thulani Gulube
Software Engineer
Hope Mogane
Finance Administrator
Amogelang Kanyane
Verification Agent and customer support
Boitumelo Mathabathe
Consultant
Patrick Khumalo
Business Development Manager
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FAQ
Fraudcheck operates in the Information Technology and Services industries. More details can be found on the official website: fraudcheck.co.za.
The headquarters of Fraudcheck are located in Johannesburg, Republic of South Africa.
You can contact Fraudcheck by phone at +27112625252.
Fraudcheck currently employs 1-10 people.
