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This free sheet contains all the information about the top 100 unicorns, including their valuation, HQ's location, founded year, name of founders, funding amount and number of employees.
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The fraud detection industry has attracted large investments, creating highly valued companies across the globe. These businesses work to solve problems like digital identity checks and stopping online financial crime.
Socure leads the pack with a value of $5 billion for its identity verification service. Another company, ID.me, has raised over $814 million to build its digital wallet.
Below is the full list of 12 Fraud Detection unicorn startups at this time.
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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 $50Socure develops a predictive analytics platform for digital identity verification. Their system uses AI and machine learning to help companies accurately confirm consumer identities and reduce fraud.
Forter offers a real-time, automated fraud prevention platform for online merchants. Their SaaS solution helps businesses approve more transactions and block fraudsters by making instant trust decisions for every customer interaction.
Transmit Security develops a customer identity platform that enables businesses to adopt passwordless authentication. Their end-to-end services secure the entire user journey, providing fraud protection, authorization, and identity orchestration.
Alloy builds a single API for identity that helps banks and fintech companies make better decisions about fraud and risk. Their platform serves as a command center for identity, automating onboarding decisions and simplifying compliance for financial institutions.
Feedzai builds an AI-powered platform that helps financial institutions manage risk and fight financial crime. They provide real-time fraud and anti-money laundering solutions to protect transactions for banks and merchants across the globe.
Persona builds an identity platform that gives businesses the tools to securely collect, verify, and manage customer identities. The platform allows businesses to automate everything from KYC checks to fraud prevention, all from one place.
ID.me operates a digital identity network where users can securely verify and manage their personal identity. This system provides trusted access to services from government agencies, healthcare organizations, and major brands.
Veriff builds an AI-powered identity verification platform to protect businesses and their customers from online fraud. Their technology automates identity checks, helping companies securely onboard users and prevent fraudulent activities.
Mu Sigma provides management consulting services that help companies make sense of big data through decision sciences. Their approach combines data analytics and business intelligence to solve complex problems for large enterprises.
Signifyd offers a commerce protection platform that helps enterprise retailers prevent payment fraud. They provide a financial guarantee for every approved transaction, allowing businesses to accept more orders and eliminate chargeback losses.
The ten most valuable companies are just part of the story. The fight against fraud is a global effort, with key startups emerging everywhere from the United States to Israel.
The remaining two unicorns have raised a combined $338.5 million to grow their businesses. Here is a look at the other companies that have reached the billion dollar valuation mark.
