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eFraud Services Logo
eFraud Services CB Rank
404403
Heat Score
58
eFraud Services is a financial fraud detection software that specializes in investigating and analyzing bank statements and other documents.
Founded
obfuscation
Private Naples, Florida, United States1-10 efraudservices.com
Analytics
Artificial Intelligence (AI)
Financial Services
SaaS
Software
Overview

eFraud Services
Heat Score
58

Growth Score
pts
in past quarter
Heat Score 58
-19 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Events
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About eFraud Services

CB Rank
404403
eFraud Services is a financial fraud detection software that specializes in investigating and analyzing bank statements and other documents.
Founded
obfuscation
Private Naples, Florida, United States1-10 efraudservices.com
Analytics
Artificial Intelligence (AI)
Financial Services
SaaS
Software

Key People

Details

Legal Name eFraud Services Inc
Operating Status Active
Company Type For Profit
Founders  Barbara Steinberg, Robert Hayum
Phone Number 1 877-962-3800
Contact Email info@efraudservices.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

eFraud Investigator
A SaaS application that converts bank statements and financial documents into Excel for fraud analysis, enabling users to identify suspicious transactions and patterns.
eFraud Converter
An AI-driven SaaS solution that converts PDF images of bank statements into Excel spreadsheets without manual data entry.

Unlock More with Crunchbase Pro
  • Full access to financial & funding data on unlimited profiles
  • Export up to 2k results/month for analysis
  • Track market signals on competitors, products, and R&D
  • Preview private company insights and predictions
Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 1-10 Employee Profiles 2 Contacts 1

Employee Profiles

News

News and Press

News•Mar 23, 2026
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

136

Active Website Tech Count

52eFraud Services is actively using 52 technologies for its website, according to BuiltWith. These include U.S. Server Location, LetsEncrypt, and  Google Tag Manager.
Sub-Organizations
Frequently Asked Questions

Where is eFraud Services's headquarters? eFraud Services is located in Naples, Florida, United States.Who are eFraud Services's competitors? Alternatives and possible competitors to eFraud Services may include Relativity, MindBridge, and  Suralink.
Who We Are
What We Do
Helpful Links
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