OUR SOLUTION

Intelligence Against Fraud

We incorporate an innovative technology into organizations to PREVENT, and DETECT unethical human behaviors based on semantics

  • We create a software with client-server architecture that generates fraud alerts in real time

  • We designed a proprietary algorithm based on Donald Cressey’s Fraud Triangle

  • We created Fraud GPT, a generative AI trained with +100 thousand fraud cases

  • We support +100 semantic sources, including Teams, WhatsApp, Telegram, Slack, Outlook and Google Workspace

OUR SOLUTION

Intelligence Against Fraud

We incorporate an innovative technology into organizations to PREVENT, and DETECT unethical human behaviors based on semantics

  • We create a software with client-server architecture that generates fraud alerts in real time

  • We designed a proprietary algorithm based on Donald Cressey’s Fraud Triangle

  • We created Fraud GPT, a generative AI trained with +100 thousand fraud cases

  • We support +100 semantic sources, including Teams, WhatsApp, Telegram, Slack, Outlook and Google Workspace

NOFRAUD Platform

The Fraud Explorer is an innovative approach to predict, detect, and prevent fraud and corruption through fraud triangle analytics

FraudGPT, the best anti-fraud AI

FraudGPT is the most advanced AI in the world to detect and prevent unethical behavior in real time ...

Fraud lives in DNA

What we do in life has its echo in eternity and what our ancestors did have echo today in us through DNA...

Good people commit fraud

Good people commit more fraud than bad? Let's analyze why this affirmation may be true...

Antifraud freedom vision

Negative freedom and positive freedom in the fight against fraud, a liberal vision of our profession...

Contact Us

Submit your details
and we will contact you
within 24 hours:

  • By e-mail at
    services@nofraud.la

  • US Office in Chicago
    Head Quarters

  • Colombia Office
    in Medellin

“We optimize your time and money for the prevention and detection of unethical acts such as fraud, corruption, corporate abuse and waste that destroy value in organizations”
CAMS, CFE, AML, CHTI

“We have had excellent success where the results are visible from the first week. With our effective metrics, we are well known for delivering a high-quality customer service
CIE-AF

“My 20 years of experience in the compliance field convinces me that our methodology offers valuable assistance for companies to detect and prevent fraud and corruption
CIE-AF

“In my 34 years in the financial community our team has designed an anti-fraud and compliance product that is robust enough to detect fraud, corruption and abuse in the commodities and securities industry”

“The fraud triangle theory has received the digital transformation it deserved, now it can be used not only to explain why a fraud happened, but why it will happen”
CAMS

“We are detecting fraud and mis-behaviors in real time and analyzing large amounts of information that a few individuals can manage, generating success and efficiency”
CFE, CISSP

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