WE ARE NOFRAUD

We are a service company utilizing the latest AI technology to enable enterprises to prevent fraud

WE ARE NOFRAUD

We are a service company utilizing the latest AI technology to enable enterprises to prevent fraud

History

  • 2026

    We obtained ISO 42001 certification for our proprietary LLM FraudGPT and The Fraud Explorer. We have solidified our position as a pioneering antifraud firm in regulatory compliance for the ethical development and deployment of artificial intelligence for behavioral risk monitoring

  • 2025

    NOFRAUD consolidates its LLM FraudGPT, a generative AI trained with 15 thousand cases of dishonest behavior that reduces false positives by up to 97%. This year we obtained the SOC2 Type 1 report without exceptions, certifying our efforts in information security

    2025

  • 2022

    NOFRAUD was recognized by ACFE in Fraud Magazine as the company that developed the most impressive technology to detect and prevent fraud with fraud triangle analytics. This year we registered The Fraud Explorer with the United States Patent Office

  • 2020

    NOFRAUD was awarded in Spain by the World Compliance Association, the Behavior & Lab University Foundation and the Spanish Association of Companies against Fraud for having the best Anti-fraud initiative worldwide with The Fraud Explorer software

    2020

  • 2014

    The NOFRAUD team is a global pioneer in developing unique software that forecasts, prevents and detects corporate fraud in real time through the application of Donald R. Cressey’s fraud triangle theory using artificial intelligence and data analytics

Anti Fraud Experts

JULIÁN
RÍOS

Certified Antifraud Expert

Certified Fraud Examiner by the ACFE (United States), Anti-fraud expert certificated by the ICPF (Spain), Information Security Professional, anti-fraud software developer, and technological infrastructure engineer.

DANIELA
MONSALVE

Certified Antifraud Expert

Anti-fraud expert certificated by the ICPF Institute (Europe, Spain), professional in finances from CEIPA, and expert in business administration, procurement, and international commerce & negotiations.

CAROLINA
CASTRO

Certified Antifraud Expert

Anti-fraud expert certificated by the ICPF (Spain). Expert in Business Administration with knowledge in managing the risk of internal fraud, money laundering, terrorist financing, compliance and auditing.

ANDRES
MONTOYA

Certified Antifraud Expert

Anti-fraud expert certificated by the ICPF (Spain). Financial engineer from the University of Medellín, specialist in Project management and responsible for the analytics regarding financial and non-financial risk.

JUDY
MANRIQUEZ

Certified Antifraud Expert

Anti-fraud expert certificated by the ICPF (Spain), with more than 20 years of experience in compliance, ethics, risk management and administration in the international Oil & Gas market and Trading.

MARTA
CADAVID

Certified Antifraud Expert

Certified anti-fraud expert by the European ICPF, Certified Fraud Examiner by the ACFE (United States), certified in anti money laundering by ACAMS, professional in Finance from CEIPA and Accountant from the University of Antioquia.

NOFRAUD.la

We detect and prevent corporate fraud
with innovative solutions

In Our Site

Where we are

  • services@nofraud.la
  • Chicago, Illinois
    United States
  • We provide services to Latin America

Certifications

Our antifraud system is certified
and audited by Prescient Assurance
under ISO/IEC 42001 and
AICPA/SOC 2 Type 1

© NOFRAUD Latam LLC.