Privacy Policy

This policy was last updated on 23 June 2022

This Privacy Policy sets out the data processing practices of fraud.com. 

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Fraud.com provides

 

>>    Identity verification & biometric authentication:  Udentify.

>>    Transactional and application fraud prevention:  aiReflex.

>>    Transactional and Journey-Time fraud orchestration:  fcase.

 

Fraud.com is a data controller, and if you have any requests concerning your data or any queries concerning how we handle your data, you can contact the team member responsible for Privacy by:

 

Email:  privacy@fraud.com

 

Or please write to us at - Privacy, fraud.com, Tintagel House 9th floor, 92 Albert Embankment London SE1 7TY.

 

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What data do we collect and why

 

Information provided by you

Description

You can visit our website without revealing your identity or personal information. However, you may provide us with personal information by enquiring through our 'contact us' forms on our website, when you attend our events, webinars or sign up to our mailing list, alternatively when you request help or support regarding our services.

Legal Basis

Consent

You can always withdraw your consent or object to a specific data processing activity at any time.

 

Information accumulated automatically

Description

When you visit our website, some information is gathered automatically via standard server logs, cookies and the underlying services we use to support our website, including analytical data. This information includes but is not limited to browser type, IP address, operating system and session information, including the pages you visit and the time you spend on them. This information assists us in improving our service and its performance.

 

Legal Basis

Consent (Please see your cookie preferences on the bottom left of this page to control your cookie preferences)

Recruitment

Description

Fraud.com requires your personal data to maintain a relationship with you, either to evaluate if you are the ideal match to fill one of our job positions or to share information regarding our products and services.

Legal Basis

Negotiation of a contract.

Consent (Concerning securely storing your CV for the future record).

Legal defence

Description

To protect the rights, property and safety of Fraud.com or any of our affiliates, employees or clients, for example, in legal proceedings, internal investigations and investigations by competent authorities.

Legal basis

Legitimate interest.

You can always withdraw your content or object to a specific data processing at any time.

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What about children accessing the fraud.com website?

We do not intend to collect any information from anyone under 18 years of age. Our website, products, solutions and/or services are all directed to people who are at least 18 years old or older.

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How is your data protected?

Fraud.com applies appropriate and reasonable security measures to protect your personal data from unauthorised access using a combination of technical, administrative, organisational and physical methods. 

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Sharing of Personal Information and disclosure to third parties

Fraud.com doe not market, trade, or otherwise transfer your personal data to outside parties without legitimate grounds. 

 

We only work with trusted third parties who assist us in operating our website, conducting our business, or servicing you, as long as these companies comply with GDPR standards.

 

We may disclose your personal with:

>>  Business partners (trusted and GDPR compliant companies that work with and support us in providing our services).

>>  Law enforcement and public authority (if required by law or to protect fraud.com rights).

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Your Data Rights

 

Right of access

 

You have the right to know if we are processing your personal data and to a copy of that personal data. For this request, please contact privacy@fraud.com and include as much information as possible so we can identify your data. We shall respond to your request within 28 days of receipt of your request.

 

If you like to know more about your right to access, the UK Information Commissioner's Office has more advice on its website:

https://ico.org.uk/for-organisations/guide-to-the-general-data-protection-regulation-gdpr/individual-rights/right-of-access/

Right to rectification 

You have the right to have any incorrect personal data rectified or completed if it's incomplete. Just let us know at privacy@fraud.com and include what information and where it's presented, and we will get back to you within 28 days of receiving the request.

If you want to know more about this right, the UK Information Commissioner's Office has more advice on its website:

https://ico.org.uk/for-organisations/guide-to-the-general-data-protection-regulation-gdpr/individual-rights/right-to-rectification/.

 

Right to erasure 

 

This right often referred to as the right to be forgotten, allows you to ask us to erase your data where there is no valid reason for us to keep it. 

 

We will look at any request and inform you of our decision within 28 days of receiving the request. If you want to exercise this right, please contact privacy@fraud.com and include as much information as possible so we can identify your data.

 

If you want to know more about this, the UK Information Commissioner's Office has more advice on its website:

https://ico.org.uk/for-organisations/guide-to-the-general-data-protection-regulation-gdpr/individual-rights/right-to-erasure/.

 

Right to restrict processing 

 

You have the right to ask us to restrict the processing of your data. 

 

If you want to exercise this right, don't hesitate to contact privacy@fraud.com and include as much information as possible so we can identify your data. We will look at any request and inform you of our decision within 28 days of receiving the request. 

 

If you want to know more about this, the UK Information Commissioner's Office has more advice on its website:

https://ico.org.uk/for-organisations/guide-to-the-general-data-protection-regulation-gdpr/individual-rights/right-to-restrict-processing/.

 

Right to data portability

 

You have the right to move, copy or transfer your data from one IT environment to another. This right applies to data that you have provided to us, that we are processing on the legal basis of consent or in the performance of a contract, and that processing is automated. 

 

If you want to exercise this right, don't hesitate to contact privacy@fraud.com and include as much information as possible so we can identify your data. We will look at any request and inform you of our decision within 28 days of receiving the request. 

 

If you want to know more about this right, the UK Information Commissioner's Office has more advice on its website:

https://ico.org.uk/for-organisations/guide-to-the-general-data-protection-regulation-gdpr/individual-rights/right-to-data-portability/.

 

Right to object

You have the right to object to our processing of your personal data based on:

>>  Legitimate interests or for the performance of a task in the public interests/exercise of official authority (including profiling)

>>  Direct marketing (including profiling) 

>>  Site analytics (website provider, Google)

>>  For purposes of scientific/historical research and statistics.

If you want to exercise this right, don't hesitate to contact privacy@fraud.com and include as much information as possible so we can identify your data. We will look at any request and inform you of our decision within 28 days of receiving the request. 

If you want to know more about this right, the UK Information Commissioner's Office has more advice on its website: 

https://ico.org.uk/for-organisations/guide-to-data-protection/guide-to-the-general-data-protection-regulation-gdpr/individual-rights/right-to-object/

Rights relating to automated decision making, including profiling 

 

You have the right in respect of automated decision-making, including profiling, where we carry out solely automated decision making, including profiling, which has legal or similarly significant effects on you. We can only do this if it is in connection with a contract with you, we have a right under the law, or you have provided your explicit consent. We will tell you if this happens and tell you how you can request human intervention or challenge the decision.  If you want to exercise this right, please contact privacy@fraud.com and include as much information as possible so we can identify your data.

 

If you want to know more about this, the UK Information Commissioner's Office has more advice on its website:

https://ico.org.uk/for-organisations/guide-to-the-general-data-protection-regulation-gdpr/individual-rights/rights-related-to-automated-decision-making-including-profiling/.

 

Processing based on consent

Based on your explicit consent, where we process your data, you have the right to withdraw that consent at any time without reason. You can opt-out by contacting us at privacy@fraud.com or, if applicable, using the unsubscribe/opt-out in any marketing we send you.

The right to lodge a complaint to the supervisory authority

If you are unhappy with any aspect of our handling of your data, you complain to the UK Information Commissioner's Office: https://ico.org.uk/concerns/.

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How can I know if you make changes to this Privacy Notice?

If we make any changes to our privacy policy, we will update the date at the top of this page.

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Contacting us

If you have any questions, please get in touch at privacy@fraud.com.

 

 

 

 

 

© Copyright:   Fraud.com International LTD

Tintagel House 9th floor, 92 Albert Embankment London SE1 7TY

-  A Safer Digital World

Air Street, Soho, London, W1B 5AN, UK.

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© Copyright:   Fraud.com International LTD

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Company Registration number: 11269440
UK Trademark: UK00003636156
ICO Data Controller: ZB183183

© Copyright:   Fraud.com International LTD

Company Registration number: 11269440
UK Trademark: UK00003636156
ICO Data Controller: ZB183183

© Copyright:   Fraud.com International LTD

Company Registration number: 11269440
UK Trademark: UK00003636156
ICO Data Controller: ZB183183

Fraud.com 2022:     Privacy Policy