1) Transmit Security For clients and employees, Transmit Security provides risk management and passwordless identity solutions.
Details of the startup:
Country: United States City: Boston Started in: 2014 Founders: Mickey Boodaei, Rakesh K. Loonkar Number of employees: 101-250 Funding amount: $583,000,000 Number of funding rounds: 2 Number of investors: 9 You can find their website here .
2) Sift Sift detects fraud and improves user experience by using insights from a worldwide network of data.
Details of the startup:
Country: United States City: San Francisco Started in: 2011 Founders: Brandon Ballinger, Jason Tan Number of employees: 101-250 Funding amount: $156,500,000 Number of funding rounds: 6 Number of investors: 21 You can find their website here .
3) Forter Forter's Decision as Service fraud solution helps retailers increase sales, cut costs, and improve customer experience.
Details of the startup:
Country: United States City: New York Started in: 2013 Founders: Alon Shemesh, Liron Damri, Michael Reitblat Number of employees: 251-500 Funding amount: $525,000,000 Number of funding rounds: 6 Number of investors: 16 You can find their website here .
4) Jumio Jumio is an artificial intelligence platform that allows users to verify their identity remotely in order to avoid fraud and other financial crimes.
Details of the startup:
Country: United States City: Palo Alto Started in: 2016 Founders: Daniel Mattes, Robert Prigge Number of employees: 1001-5000 Funding amount: $205,413,881 Number of funding rounds: 8 Number of investors: 8 You can find their website here .
5) Riskified By making eCommerce secure, accessible, and frictionless, Riskified enables businesses to fulfill its full potential.
Details of the startup:
Country: United States City: New York Started in: 2012 Founders: Assaf Feldman, Eido Gal Number of employees: 501-1000 Funding amount: $228,650,000 Number of funding rounds: 6 Number of investors: 17 You can find their website here .
6) Veriff Veriff is a startup that protects businesses and their consumers from online identity fraud by verifying their identities online.
Details of the startup:
Country: Estonia City: Tallinn Started in: 2015 Founders: Janer Gorohhov, Kaarel Kotkas Number of employees: 101-250 Funding amount: $92,320,000 Number of funding rounds: 6 Number of investors: 15 You can find their website here .
7) Pindrop To boost call center efficiency and prevent fraudulent transactions, Pindrop employs AI-based IVR Authentication and Anti-Fraud Solutions.
Details of the startup:
Country: United States City: Atlanta Started in: 2011 Founders: Dr. Mustaque Ahamad, Paul Judge, Vijay Balasubramaniyan Number of employees: 101-250 Funding amount: $219,599,996 Number of funding rounds: 6 Number of investors: 25 You can find their website here .
8) Feedzai Feedzai creates risk management technologies that help businesses avoid fraud and money laundering.
Details of the startup:
Country: United States City: San Mateo Started in: 2009 Founders: Nuno Sebastiao, Paulo Marques, Pedro Bizarro Number of employees: 251-500 Funding amount: $277,465,392 Number of funding rounds: 7 Number of investors: 11 You can find their website here .
9) Arkose Labs For organizations, companies, and industries, Arkose Labs delivers fraud prevention, anti-spam, and misuse analysis.
Details of the startup:
Country: United States City: San Francisco Started in: 2017 Founders: Kevin Gosschalk, Matthew Ford Number of employees: 101-250 Funding amount: $106,467,749 Number of funding rounds: 11 Number of investors: 10 You can find their website here .
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10) Agari Agari is an email identity provider that protects businesses and individuals from phishing and social engineering assaults.
Details of the startup:
Country: United States City: Foster City Started in: 2009 Founders: Patrick Peterson Number of employees: 101-250 Funding amount: $84,700,000 Number of funding rounds: 6 Number of investors: 10 You can find their website here .
11) ADVANCE.AI ADVANCE is an APAC-based data-driven financial technology firm with many operations.
Details of the startup:
Country: Singapore City: Singapore Started in: 2014 Founders: Chun Dong Chau, Dong Shou, Jefferson Chen Number of employees: 1001-5000 Funding amount: $136,000,000 Number of funding rounds: 5 Number of investors: 9 You can find their website here .
12) Chargeback Chargeback is a SaaS-based dispute management software that assists merchants in preventing and managing chargeback fraud.
Details of the startup:
Country: United States City: Salt Lake City Started in: 2011 Founders: Colin Kent, Danny Mitchell, Dave Wilkes, David Adams, John Munro, Khalid El-Awady, Nate Smith, Scott Stone, Yale Wong Number of employees: 51-100 Funding amount: $15,043,940 Number of funding rounds: 6 Number of investors: 6 You can find their website here .
13) Deduce To detect and deter bad actors and account takeover, Deduce uses real-time analytics profiling and scoring.
Details of the startup:
Country: United States City: Philadelphia Started in: 2019 Founders: Ari Jacoby Number of employees: 1-10 Funding amount: $17,300,000 Number of funding rounds: 3 Number of investors: 9 You can find their website here .
14) EclecticIQ EclecticIQ is a threat intelligence, hunting, and response technology company based in the United States.
Details of the startup:
Country: The Netherlands City: Amsterdam Started in: 2014 Founders: Joep Gommers, Raymon van der Velde Number of employees: 101-250 Funding amount: € 67,355,000 Number of funding rounds: 7 Number of investors: 9 You can find their website here .
15) SpyCloud SpyCloud creates solutions for preventing account takeovers and investigating fraud.
Details of the startup:
Country: United States City: Austin Started in: 2016 Founders: David Endler, Ted Ross Number of employees: 51-100 Funding amount: $58,500,000 Number of funding rounds: 4 Number of investors: 5 You can find their website here .
16) OCR Labs OCR Labs is a Digital ID company that offers frictionless client onboarding, data security, and fraud protection across a variety of channels.
Details of the startup:
Country: Australia City: Sydney Started in: 2014 Founders: Daniel Aiello, Matthew Adams Number of employees: 11-50 Funding amount: $15,000,000 Number of funding rounds: 1 Number of investors: 1 You can find their website here .
17) NS8 NS8 is a fraud protection tool that helps businesses reduce risk by combining behavioral analytics and real-time scoring.
Details of the startup:
Country: United States City: Las Vegas Started in: 2016 Founders: Adam Rogas, David Hansen, Eric Kay, Paul Korol, Phil Vizzaccaro, Sean Clauretie Number of employees: 101-250 Funding amount: $157,875,000 Number of funding rounds: 7 Number of investors: 13 You can find their website here .
18) IDfy IDfy is a people information company that helps businesses fight fraud by providing services like background checks.
Details of the startup:
Country: India City: Mumbai Started in: 2011 Founders: Ashok Hariharan, Hatim Baheranwala, Vineet Jawa Number of employees: 101-250 Funding amount: $5,168,764 Number of funding rounds: 5 Number of investors: 8 You can find their website here .
19) SEON Defending online enterprises from scam
Details of the startup:
Country: Hungary City: Budapest Started in: 2017 Founders: Bence Jendruszak, Tamas Kadar Number of employees: 51-100 Funding amount: € 11,600,000 Number of funding rounds: 4 Number of investors: 12 You can find their website here .
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20) Revelock Revelock is a fraud detection firm that protects the banking and financial industries from current cyber threats.
Details of the startup:
Country: Spain City: Madrid Started in: 2015 Founders: Pablo de la Riva Number of employees: 51-100 Funding amount: $14,314,737 Number of funding rounds: 3 Number of investors: 5 You can find their website here .
21) Group-IB Anti-APT and online fraud prevention solutions from a major provider of high-fidelity adversary monitoring.
Details of the startup:
Country: Singapore City: Singapore Started in: 2003 Founders: Dmitry Volkov, Ilya Sachkov Number of employees: 501-1000 Funding amount: $938,000 Number of funding rounds: 2 Number of investors: 4 You can find their website here .
22) FRISS Friss is a P&C insurer's analytics software supplier for fraud, risk, and compliance.
Details of the startup:
Country: The Netherlands City: Utrecht Started in: 2006 Founders: Christian van Leeuwen, Jeroen Morrenhof Number of employees: 101-250 Funding amount: € 15,000,000 Number of funding rounds: 1 Number of investors: 2 You can find their website here .
23) SHIELD SHIELD is a risk intelligence business that focuses on mobile devices. By preventing fraud and abuse, we help world-class companies build trust and safety.
Details of the startup:
Country: Singapore City: Singapore Started in: 2008 Founders: Irene Brime, Justin Lie Number of employees: 51-100 Funding amount: $25,500,000 Number of funding rounds: 2 Number of investors: 5 You can find their website here .
24) Fraugster Fraugster is a German-Israeli anti-fraud firm that employs artificial intelligence to combat fraud and boost profitability for customers.
Details of the startup:
Country: Germany City: Berlin Started in: 2014 Founders: Chen Zamir, Max Laemmle Number of employees: 51-100 Funding amount: $19,000,000 Number of funding rounds: 2 Number of investors: 7 You can find their website here .
25) Ethoca Ethoca has made a name for itself as a cutting-edge, one-of-a-kind worldwide collaboration-based technology services provider.
Details of the startup:
Country: Canada City: Toronto Started in: 2005 Founders: Andre Edelbrock, Trevor Clarke Number of employees: 51-100 Funding amount: $44,981,112 Number of funding rounds: 2 Number of investors: 4 You can find their website here .
26) ReaQta The Top-Tier AI-Powered Endpoint Security Platform in Europe
Details of the startup:
Country: The Netherlands City: Amsterdam Started in: 2014 Founders: Giovanni Caporaletti, Giuseppe Massaro, Serge Wee Shuo Number of employees: 1-10 Funding amount: € 2,470,336 Number of funding rounds: 3 Number of investors: 5 You can find their website here .
27) Authenteq Authenteq delivers real-time identity verification based on privacy-by-design principles. In 60 seconds or less, IDs are verified.
Details of the startup:
Country: Iceland City: Reykjavík Started in: 2015 Founders: Adam H. Martin, Kari Thor Runarsson, Runar Karlsson Number of employees: 11-50 Funding amount: $7,398,103 Number of funding rounds: 8 Number of investors: 8 You can find their website here .
28) Sedicii Sedicii is a service that verifies identification data between two organizations without revealing the underlying information.
Details of the startup:
Country: Ireland City: Waterford Started in: 2013 Founders: Rob Leslie Number of employees: 11-50 Funding amount: $3,315,367 Number of funding rounds: 4 Number of investors: 4 You can find their website here .
29) VU Security VU Security is a cybersecurity firm that focuses on fraud prevention and identity theft.
Details of the startup:
Country: Argentina City: Buenos Aires Started in: 2006 Founders: Sebastian Stranieri Number of employees: 101-250 Funding amount: $7,461,980 Number of funding rounds: 9 Number of investors: 6 You can find their website here .