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
NOFRAUD received a recognition from the Ministry of Technologies and Communications (MinTIC) of the Colombian Government as the company with the best B2B business in Antifraud matters in the entire region, with a legally validated business model for its application
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
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
NOFRAUD incorporates generative AI technology into its methodology, re-training a language model of 56 billion parameters with more than 100 thousand cases of dishonest behavior and hosting it in its own infrastructure on a farm of nVidia processors
Medellín, Colombia
Product Director
Certified Fraud Examiner by the ACFE (United States), Anti-fraud expert certificate by the ICPF (Spain), Information Security Professional, anti-fraud software developer, and technological infrastructure engineer.
Medellín, Colombia
Services Director
Anti-fraud expert certificate by the ICPF Institute (Europe, Spain), professional in finances from CEIPA, and expert in business administration, procurement, and international commerce & negotiations.
Sales Director
Specialist in Anti Money Laundering from the University of Manchester in the United Kingdom and Electronic Engineer. Innovative strategist with the ability to launch and manage products and services in different cultures.
Chicago, United States
Marketing Director
Finance professional from San Diego State University, specialist in business development and customer retention. He is currently the director of Marketing and business development strategy in the United States of America.
Chicago, United States
Compliance Director
Anti-fraud expert certificate 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.
Chicago, United States
Business Director
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.
We detect and prevent corporate fraud
with innovative solutions