Our company mission is to be the leading
KYC tool
anti-fraud tool
data analytics tool
The time is now to stop fraudulent behaviour and minimize the risk of losing money. We are set in the world to fight fraud and money laundering. We do this by combining knowledge from different industries
About Us
MAP Group use artificial intelligence and knowledge sharing to develop user-friendly and data driven state-of-the art fraud prevention software solutions.
Our Story
The founding ideas behind MAP Group comes from the company founders’ background as police investigators from the Copenhagen Police’s Department for Financial Crime, NCIK, with a special focus on credit fraud and identity theft. MAP Group was founded due to an obvious lack of organised digital approach to fight fraud - for instance the idea behind Negate stems from their experiences with identity fraud in the financial sector. The team further consists of computer scientists, software engineers, and specialists within banking, compliance, and it-security.
Who We Are
MAP Group are comprised of a young and talented group of individuals whom with each of their expertises deliver state-of-the art fraud prevention solutions.
Founded in 2020.