FRAUD INTELLIGENCE
Continuous global monitoring of the scam and fraud threat landscape — transforming thousands of digital fraud signals, reports, and data points into unique explainable insights. We monitor fraud risks to brands, organisations, consumers and provide sector-specific insights and curated intelligence. Our Fraud Risk Intelligence Portfolio (FRIP) tracks and identifies emerging scams, impersonation trends, fraud risks and sector threats across 25+ countries.
Our detailed periodic fraud intelligence reports and assets help Fraud, Security, Trust & Safety and GRC teams stay ahead of evolving risks
DETECTION, FUSION & EDUCATION
SenseText™ (the Grammarly for fraud detection) acts as a trusted second opinion — detecting and explaining fraud across SMS and email communication. Fraud OS™ (the Windows OS for fraud management) serves as the command centre that unifies fraud controls and operational insight across your organisation. We leverage our fraud risk data, AI, XAI and AI Avatars to deliver printed and digital fraud-awareness content for staff, suppliers, customers and citizens.
Our connected anti-fraud solutions empower teams, reduce fraud exposure, and strengthen fraud resilience internally and externally
INDUSTRY RECOGNITION
We're recognised for advancing fraud intelligence and education technology. Developed fraud attack-analysis classification, awarded grant funding
AS FEATURED ON:
Fraud affects everyone — from customers to banks, retailers, organisations, governments, vulnerable residents and local communities. We help Fraud, Risk and Security teams see fraud sooner, manage fraud incidents better and stop it faster.
We turn complex datasets into clear, simple, explainable insights that helps banks, governments and enterprises protect people, reduce fraud losses and build digital trust. Our fraud intelligence assets and anti-fraud infrastructure work together to keep fraud in sight — with trust and safety at the centre.
We've been featured in the DIT (Department for International Trade's) - Tech for Growth Series, we were chosen for the National Cyber Security Centre (NCSC, a part of GCHQ) For Startups programme and we've also been through Plexal's cyber runway accelerator - the UK's largest government-backed cybersecurity accelerator. A variety of partners have supported our growth as we've tackled unique problems.
Our projects (and missions) normally take us into uncharted territories where people say "it's not possible", "it won't work", "yeah, but", "you know" but we say "why not?". We are gradually eliminating the impossible by turning our projects into possibilities and increasing probabilities. We do this by basing our work on pure innovation, simplicity, consistency, efficiency, quality and creativity.
PORGiESOFT, an NVIDIA Inception Program member
PORGiESOFT, part of Microsoft for Startups Founders Hub
Redefining how organisations fight fraud through AI and fraud intelligence. PORGiESOFT Security’s connected infrastructure integrates detection, attack analysis, awareness, and analytics to help banks, governments, and enterprises stay ahead of emerging fraud threats.
HUMAN-CENTERED SECURITY DESIGN
We take research insights and turn them into secure, accessible tools - combining software engineering with behavioral science to build systems that protect and educate. Whether it's a fraud detection platform or an AI avatar that teaches online safety, every solution is designed to simplify trust and security for real people.
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PRODUCT DEVELOPMENT & IMPACT DELIVERY
We develop and support mission-driven products—from enterprise-grade threat intelligence platforms for banks and telcos, to AI-powered assistants for fraud awareness in schools. Every product is built for resilience, designed for clarity, and delivered to help institutions and individuals stay safe in an evolving digital world.
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THREAT RESEARCH & DIGITAL TRUST RESILIENCE
We conduct deep research into cyber fraud, impersonation scams, and digital risk - focusing on how these threats target consumers, students, and institutions. From linguistic analysis of phishing messages to fraud threat actor profiling, our 180-day studies inform the design of scalable security solutions and public education initiatives.
At PORGiESOFT Group, we build intelligent, human-centred solutions that protect, educate, and empower people in a connected world. Our work spans two key divisions
Security Division - PORGiESOFT Security
We develop advanced fraud intelligence platforms to help banks, telecoms, governments, and citizens stay ahead of phishing, smishing, impersonation and digital deception.
Threat Research & Intelligence
We study cyber fraud patterns, linguistic markers, and threat actor behaviour to generate actionable insights. Our research spans 180-day feasibility cycles and powers both product development and advisory.
Secure Solution Design
Insights become engineered tools like FraudOS and SenseText - anti-fraud 2LOD platforms built to detect and respond to emerging fraud threats across channels.
Resilient Product Development
From secure APIs to fraud awareness AI avatars, our products are trusted by public institutions and commercial partners alike to drive digital trust at scale.
Education Division - PORGiESOFT EdTech
We build AI-first learning tools to close the global digital divide and empower the next generation with 21st-century skills.
AI-Powered EdTech Assistants
Through tools like Dr. Jane and Samantha, we support learners, educators, and institutions with hyper-personalised, voice-enabled AI that teaches safely and accessibly.
Infrastructure Access & Enablement
Our Rent-a-Device programme and mobile-first platforms deliver educational access and digital literacy where it’s needed most - especially across underserved regions in Africa and beyond.
Digital Safety & Financial Education
We blend pedagogy and security integrated into financial education modules to help students, teachers, and parents learn how to stay safe online - from fraud awareness to AI ethics.