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The fraud detection sector is expanding with companies tackling increasingly complex digital threats. These startups provide essential security layers for online transactions and identity verification.
The field includes heavily funded players like ID.me, which has secured $814.2M for its identity platform. It also features newer startups like Reality Defender, which focuses on detecting AI generated media.
Below is our list of 63 Fraud Detection startups worth keeping an eye on.
Everything you need to raise funding for your startup, including 3,500+ investors, 7 tools, 18 templates and 3 learning resources.
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Get the Sheet for $50Information about their valuation, HQ's location, founded year, name of founders, funding amount and number of employees.
Get the Sheet for $50List of startup investors in the BioTech, Health, and Medicine industries, along with their Twitter, LinkedIn, and email addresses.
Get the Sheet for $50List of 250 startup investors in the AI and Machine Learning industries, along with their Twitter, LinkedIn, and email addresses.
Get the Sheet for $50List of 250 startup investors in the FinTech and Finance industries, along with their Twitter, LinkedIn, and email addresses.
Get the Sheet for $50SEON offers a comprehensive platform for fraud prevention and anti-money laundering compliance. Their system analyzes digital footprints from sources like email, phone, and IP addresses to help businesses accurately detect and block fraudulent users.
Alloy builds an identity decisioning platform that helps banks and fintech companies automate their compliance and fraud-fighting processes. Their single API connects to over 200 data sources, allowing clients to build custom workflows for everything from customer onboarding to transaction monitoring.
Sumsub provides a full-cycle verification platform that helps businesses onboard users securely and protect against digital fraud. Their technology handles everything from user onboarding and verification to ongoing fraud detection, helping companies stay compliant.
Feedzai offers a single platform that uses advanced AI to manage financial risk and stop fraud. Their real-time system helps banks and merchants protect their customers by detecting and preventing financial crime as it occurs.
ID.me operates a digital identity network where users can securely prove and share their identity online. Their platform gives people a single, trusted login to access benefits and services across government, healthcare, and retail sectors.
Reality Defender builds a detection platform that identifies deepfakes and other forms of AI-generated media. Their technology provides a crucial layer of security for organizations looking to combat digital fraud and misinformation.
Socure has built a predictive analytics platform for digital identity verification. Their AI-driven platform helps organizations reduce fraud and onboard more customers securely.
Persona has built an identity infrastructure platform that allows businesses to automate and manage the entire customer identity lifecycle. Companies use their suite of tools to orchestrate verification workflows, prevent fraud, and simplify compliance.
BioCatch has built a platform that analyzes digital body language and cognitive patterns to stop fraud before it happens. Their technology helps the world's largest financial institutions protect their customers from cybercriminals without adding friction.
Casap builds a copilot platform for financial institutions to automate transaction disputes and prevent fraud. Their software helps fraud and risk teams collaborate on investigations and resolve customer issues more quickly.
The top 10 are just a small piece of a much larger, active scene. Founders everywhere are finding new ways to fight fraud, and they’re raising significant funds to do it.
Together, the companies below have brought in over $4 billion, with many of them working in AI and security. Here’s a look at the other startups that are shaping the field.
| Startup | Main Industry | Year Founded | Amount Raised | Last Funding Round |
|---|---|---|---|---|
| Security | 2018 | $50M | Series B | |
| AI | 2015 | $192.3M | Series C | |
| Enterprise | 2022 | $7.6M | Seed | |
| Retail | 2015 | $71.7M | Series B | |
| Security | 2016 | $168.5M | Series D | |
| Marketing | 2012 | $300.6M | Venture Round | |
| Enterprise | 2018 | $92M | Series C | |
| Security | 2011 | $409M | Series E | |
| Security | 2013 | $525.1M | Secondary Market | |
| Fintech | 2017 | $1.4M | Private Equity | |
| Fintech | 2012 | $182.1M | Series D | |
| Analytics | 2015 | $81.2M | Series C | |
| Marketing | 2012 | $22.8M | Venture Round | |
| Infrastructure | 2017 | A$46M | Series A | |
| Enterprise | 2017 | $150M | Debt Financing | |
| Fintech | 1995 | $170M | Venture Round | |
| AI | 2014 | $108.2M | Series C | |
| Security | 2019 | $77M | Series C | |
| Security | 2011 | $318.3M | Debt Financing | |
| AI | 2018 | $110M | Venture Round | |
| AI | 2021 | $14M | Seed | |
| AI | 2024 | $2.6M | Pre-Seed | |
| Crypto | 2020 | $145.6M | Series C | |
| AI | 2013 | $94.5M | Venture Round | |
| AI | 2017 | ₩23B | Series B | |
| Analytics | 2017 | $14.7M | Series B | |
| Fintech | 2020 | $11.8M | Series A | |
| Security | 2017 | $84M | Series B | |
| Mobility | 2016 | $50M | Venture Round | |
| Security | 2011 | $54.4M | Corporate Round | |
| Enterprise | 2003 | $454M | Private Equity | |
| Security | 2021 | $28.5M | Series A | |
| AI | 2018 | $25.1M | Series A | |
| Analytics | 2009 | $94.1M | Series C | |
| Fintech | 2022 | $35M | Series A | |
| AI | 2019 | R$160M | Angel | |
| Enterprise | 2019 | $3.4M | Seed | |
| Security | 1986 | — | — | |
| Analytics | 2008 | $107.9M | Grant | |
| Security | 1987 | $100M | Private Equity | |
| Marketing | 2016 | £16.1M | Venture Round | |
| AI | 2015 | $34.6M | Venture Round | |
| SaaS | 1997 | — | Private Equity | |
| Enterprise | 2018 | $20.8M | Series A | |
| Retail | 2012 | $141.8M | Series D | |
| Cloud | 2022 | $1M | Pre-Seed | |
| Fintech | 2005 | — | Private Equity | |
| AI | 2019 | $1.6M | Seed | |
| Security | 2011 | $106.6M | Venture Round | |
| Security | 2012 | €2.5M | Series A | |
| Security | 2021 | €400k | Pre-Seed | |
| AI | 2017 | $2M | Seed | |
| Fintech | 2016 | — | — |
