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About Us

At CrossClassify, we understand fraud

At CrossClassify, our skilled team combines AI, software development, and fraud prevention expertise. With strengths in AI-driven detection, continuous monitoring, and analyzing user behavior, we protect businesses from evolving threats while ensuring a smooth user experience.

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We Do Things Differently

Learn more about company, the team behind, and how we think.

95%

Seamless Integration

95% of Clients Integrate Our Solutions Within 48 Hours

30+

Businesses Secured

Protecting Over 30+ Businesses Globally from Fraudulent Activities

98%

Fraud Detection Accuracy

98.5% Accuracy in Identifying Fraudulent Activities Across Various Industries

Our Vision

Get To Know More About Us

Our Story

Our Story

In 2021, longtime friends and AI enthusiasts Amir and Hossein launched a consulting startup. They soon noticed that even the most innovative businesses were hindered by digital security threats and that existing solutions couldn’t keep up.

Fueled by their passion for technology and problem-solving, they created CrossClassify: a scalable, AI-driven fraud prevention platform that frees companies to focus on growth. By 2023, CrossClassify offered a cutting-edge, easily integrated security solution.

Six months later, Vlad joined to enhance the platform’s UI/UX, ensuring it remained accessible and intuitive for businesses of every size. Driven by the collective belief that every company deserves peace of mind and resilience, CrossClassify continues to evolve—keeping organizations fearless and protected, one secure transaction at a time.

Our Story About Us
Goal

Our Mission

Driving trust and safety in the digital age with smarter security solutions.

Our Founders

Technology Skills, Industry Vision

Amir Moghimi

Amir Moghimi

Co-Founder & CEO

15+ years of experience in large scale software engineering, solution design and team leadership.

Vladislav Evtushenko

Vladislav Evtushenko

Co-Founder

Co-Founder, technical visionary, and talent scout with a keen eye for strategic development.

Hossein Rah

Hossein Rah

Co-Founder & CTO

15+ years of experience in big data and Al research and development, published over 40 academic papers.

whitefox
TouchStone
zitadel
SharePad
whitefox
TouchStone
zitadel
SharePad
whitefox
TouchStone
zitadel
SharePad
roast my IVR
mr yum
helfie
roast my IVR
mr yum
helfie
roast my IVR
mr yum
helfie

Customer Stories

Trusted By Security Teams

We wanted better post-login fraud detection, but we didn't want to create another queue of alerts for our team. After adding CrossClassify, manual investigation time dropped by 58%, while we identified 4x suspicious sessions in the first six weeks that our existing controls hadn't surfaced.

58%

drop in manual investigation time

4x

more suspicious sessions identified

Nick Chang

Nick Chang

COO, Helfie

Our concern wasn't whether we needed more visibility, we knew we did. It was whether getting it meant rebuilding the WAF and MFA setup we already had. CrossClassify was running alongside our existing stack in under 48 hours, and within the first month it surfaced 37 suspicious sessions we wanted our team to investigate.

<48h

to run alongside existing stack

37

suspicious sessions surfaced in month one

Dr Merran Cooper

Dr Merran Cooper

CEO, Touchstone Life Care

We weren't debating whether we needed better visibility on our developer portal logins, that part was obvious. What held us back was assuming it meant standing up a whole new alerting pipeline for the team to babysit. CrossClassify slotted in without adding a single new queue, and it cut our team's manual login review time by 46% within the first three weeks.

46%

drop in manual login review time

3 weeks

to achieve the reduction

Anastas Manojlovski

Anastas Manojlovski

CEO, Roast my IVR

We knew our enterprise SSO logins needed tighter monitoring, no argument there. The hesitation was purely about whether it meant rearchitecting how access works across Teams, WhatsApp, and email sharing. CrossClassify ran alongside our existing setup with zero changes to that flow, and over the following two months it surfaced 3x more suspicious sessions than our previous setup ever caught.

3x

more suspicious sessions surfaced

2 months

to measure the increase

Ali Najmi

Ali Najmi

CEO, SharePad

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CrossClassify fraud detection dashboard
CrossClassify

Fraud Detection System for Web and Mobile Apps

GDPR Ready imageGDPR Ready
SOC 2 Type II imageSOC 2 Type II (in progress)
Contacthello@crossclassify.com

25 King St, Bowen Hills, Brisbane QLD 4006, Australia

25 King St, Bowen
Hills, Brisbane QLD
4006, Australia


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