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
