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Have you ever wondered who is on the list of Fraud Detection companies with the highest growth rates?
You’re not alone.
There are hundreds of companies in this space, and it can be difficult to keep track of them all.
We've decided to take a deep dive and put together a list containing 29 fast-growing Fraud Detection startups that have top-tier venture capital funding.
Information about the industries, countries, and cities they generally invest in.
Get the Sheet for $50
Information about their valuation, HQ's location, founded year, name of founders, funding amount and number of employees.
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 $50
List of startup investors in the FinTech industry, along with their Twitter, LinkedIn, and email addresses.
Get the Sheet for $50
List of startup investors in the BioTech, Health, and Medicine industries, along with their Twitter, LinkedIn, and email addresses.
Get the Sheet for $50
List of 250 startup investors in the AI and Machine Learning industries, along with their Twitter, LinkedIn, and email addresses.
Get the Sheet for $50
Veriff is a startup that protects businesses and their consumers from online identity fraud by verifying their identities online.
Details of the startup:
You can find their website here.
ADVANCE is an APAC-based data-driven financial technology firm with many operations.
Details of the startup:
You can find their website here.
EclecticIQ is a threat intelligence, hunting, and response technology company based in the United States.
Details of the startup:
You can find their website here.
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:
You can find their website here.
Defending online enterprises from scam
Details of the startup:
You can find their website here.
Revelock is a fraud detection firm that protects the banking and financial industries from current cyber threats.
Details of the startup:
You can find their website here.
Anti-APT and online fraud prevention solutions from a major provider of high-fidelity adversary monitoring.
Details of the startup:
You can find their website here.
Friss is a P&C insurer's analytics software supplier for fraud, risk, and compliance.
Details of the startup:
You can find their website here.
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:
You can find their website here.
Fraugster is a German-Israeli anti-fraud firm that employs artificial intelligence to combat fraud and boost profitability for customers.
Details of the startup:
You can find their website here.
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:
You can find their website here.
The Top-Tier AI-Powered Endpoint Security Platform in Europe
Details of the startup:
You can find their website here.
Authenteq delivers real-time identity verification based on privacy-by-design principles. In 60 seconds or less, IDs are verified.
Details of the startup:
You can find their website here.
Sedicii is a service that verifies identification data between two organizations without revealing the underlying information.
Details of the startup:
You can find their website here.
VU Security is a cybersecurity firm that focuses on fraud prevention and identity theft.
Details of the startup:
You can find their website here.
IDfy is a people information company that helps businesses fight fraud by providing services like background checks.
Details of the startup:
You can find their website here.
For clients and employees, Transmit Security provides risk management and passwordless identity solutions.
Details of the startup:
You can find their website here.
To boost call center efficiency and prevent fraudulent transactions, Pindrop employs AI-based IVR Authentication and Anti-Fraud Solutions.
Details of the startup:
You can find their website here.
Chargeback is a SaaS-based dispute management software that assists merchants in preventing and managing chargeback fraud.
Details of the startup:
You can find their website here.
To detect and deter bad actors and account takeover, Deduce uses real-time analytics profiling and scoring.
Details of the startup:
You can find their website here.
SpyCloud creates solutions for preventing account takeovers and investigating fraud.
Details of the startup:
You can find their website here.
NS8 is a fraud protection tool that helps businesses reduce risk by combining behavioral analytics and real-time scoring.
Details of the startup:
You can find their website here.
Sift detects fraud and improves user experience by using insights from a worldwide network of data.
Details of the startup:
You can find their website here.
Forter's Decision as Service fraud solution helps retailers increase sales, cut costs, and improve customer experience.
Details of the startup:
You can find their website here.
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:
You can find their website here.
By making eCommerce secure, accessible, and frictionless, Riskified enables businesses to fulfill its full potential.
Details of the startup:
You can find their website here.
Feedzai creates risk management technologies that help businesses avoid fraud and money laundering.
Details of the startup:
You can find their website here.
For organizations, companies, and industries, Arkose Labs delivers fraud prevention, anti-spam, and misuse analysis.
Details of the startup:
You can find their website here.
Agari is an email identity provider that protects businesses and individuals from phishing and social engineering assaults.
Details of the startup:
You can find their website here.
