Organizations in Fraud Detection
| Name | Industry | Address | |
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Trust Stamp Trust Stamp is a developer of AI-powered software that provides identity verification, cybersecurity, biometrics, cryptography, and fintech. NASDAQ:IDAI |
Artificial Intelligence (AI), Biometrics, Fraud Detection, Identity Management, InsurTech, Machine Learning, Transaction Processing | Atlanta, Georgia, United States |
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Sumsub One verification platform to secure the whole customer journey |
Computer Vision, Cyber Security, FinTech, Fraud Detection, Identity Management, Information Technology, Transportation | Limassol, Limassol, Cyprus |
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Veriff Veriff is an identity verification company that protects businesses and customers from online identity fraud. |
Artificial Intelligence (AI), Cyber Security, Fraud Detection, Identity Management, Information Technology | Tallinn, Harjumaa, Estonia |
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SEON SEON is an online fraud prevention platform that detects and stops fraud in real-time through transactional data analysis. |
Fraud Detection, Identity Management, Machine Learning, Network Security | Budapest, Budapest, Hungary |
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SpyCloud SpyCloud is the leader in Cybercrime Analytics. Their solutions transform recaptured darknet data to protect businesses from cyberattacks. |
Cyber Security, Fraud Detection, Network Security, Software | Austin, Texas, United States |
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CHEQ CHEQ is a developer of a market team's security suite designed to protect customers' funnels, sites, and analytics from bots and fake users. |
Analytics, Cyber Security, Fraud Detection, Information Technology, Internet | Tel Aviv, Tel Aviv, Israel |
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Featurespace Featurespace provides an adaptive behavioral analytics technology and automated deep behavioral networks for risk management. |
Analytics, Artificial Intelligence, Banking, Fraud Detection, Intelligent Systems, Machine Learning, Payments, Risk Management, Software | Cambridge, Cambridgeshire, United Kingdom |
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Clearbit Clearbit develops business intelligence to help companies find more information of customers in order to increase sales and reduce fraud. |
Analytics, Business Intelligence, Developer APIs, Fraud Detection, Information Technology, Software | San Francisco, California, United States |
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Traceable Traceable is an API security company that helps to mitigate risks and optimize the value derived from their APIs for customers. |
Artificial Intelligence (AI), Cyber Security, Fraud Detection, Network Security, SaaS, Software | San Francisco, California, United States |
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Pindrop Pindrop uses AI-based IVR authentication and anti-fraud solutions to increase efficiency in call centers and stop fraudulent transactions. |
Cyber Security, Fraud Detection, Natural Language Processing, Security, Speech Recognition | Atlanta, Georgia, United States |
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Unit21 Unit21 is a no-code platform for risk and compliance operations. |
Compliance, Developer APIs, Fraud Detection, Risk Management, Software | San Francisco, California, United States |
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Arkose Labs Arkose Labs protects enterprises from cybercrime and abuse. |
Cyber Security, FinTech, Fraud Detection, Network Security, Security, Spam Filtering | San Mateo, California, United States |
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Callsign Delivering digital trust through simple secure customer interactions |
Artificial Intelligence, Biometrics, Cyber Security, FinTech, Fraud Detection, Identity Management, Machine Learning, Network Security, Privacy, Software | London, England, United Kingdom |
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Fraugster Fraugster is a German-Israeli anti-fraud company that uses artificial intelligence to eliminate fraud and increase customersโ profits. |
Artificial Intelligence, Big Data, Financial Services, FinTech, Fraud Detection, Machine Learning, Mobile Payments, Payments | Berlin, Berlin, Germany |
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Pixalate Pixalate is an intelligence platform and real-time fraud protection provider to Advertisers and Fortune 500 companies. |
Advertising, Analytics, Big Data, Business Intelligence, Enterprise Software, Fraud Detection, Security | Santa Monica, California, United States |
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Palantir Technologies Palantir offers software applications designed for integrating, visualizing, analyzing data, and fighting fraud. NYSE:PLTR |
Analytics, Big Data, Enterprise Software, Fraud Detection, Software | Denver, Colorado, United States |
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EvolutionIQ EvolutionIQ is an AI startup that offers claims guidance solutions for insurance companies and carriers. |
Artificial Intelligence, Commercial Insurance, Fraud Detection, Insurance, Risk Management | New York, New York, United States |
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Transmit Security Transmit Security offers a CIAM platform that provides authentication, authorization, fraud protection, and embedded orchestration services. |
Cyber Security, Fraud Detection, Identity Management, Security | Boston, Massachusetts, United States |
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Midigator Midigator is a chargeback reporting and management solution designed to keep your business protected. |
Financial Services, Fraud Detection, Information Technology, Insurance, Risk Management, SaaS, Software | American Fork, Utah, United States |
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Global Processing Services Global Processing Services offers a platform that processes payments and manages credit, debit, and prepaid card transactions. |
Credit Cards, Cryptocurrency, Debit Cards, Financial Services, FinTech, Fraud Detection, Mobile Payments, Payments, Transaction Processing, Virtual Currency | London, England, United Kingdom |
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Kount Kountโs fraud management, identity verification and online authentication technology empowers digital businesses and online merchants. |
Artificial Intelligence, E-Commerce, Fraud Detection, Risk Management, SaaS | Boise, Idaho, United States |
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ThetaRay ThetaRay is a provider of unknown threat detection solutions to critical infrastructure, financial institutions, and other verticals. |
FinTech, Fraud Detection, Identity Management | Hod Hasharon, HaMerkaz, Israel |
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AI Spera AI Spera provides AI driven security based on cyber threat intelligence |
Artificial Intelligence (AI), Cyber Security, Fraud Detection, Machine Learning, Natural Language Processing | Seongdong, Kyonggi-do, South Korea |
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Snappt Snappt is an AI-enabled fraud detection platform that determines the authenticity of financial documents. |
Artificial Intelligence, FinTech, Fraud Detection | Los Angeles, California, United States |
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Friss Friss is the provider of analytics software for fraud, risk and compliance for P&C insurers. |
Compliance, Cyber Security, Fraud Detection, Information Technology, InsurTech, Risk Management, SaaS, Security, Software | Utrecht, Utrecht, The Netherlands |
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Cyberint Cyberint is a software company that offers cyber threat intelligence solutions for cybersecurity companies. |
Cyber Security, Fraud Detection, Network Security, Security, Software | Petah Tiqva, HaMerkaz, Israel |
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SentiLink SentiLink is an identity verification technology company that helps in detecting and blocking synthetic identities. |
Cyber Security, Fraud Detection, Identity Management, Information Technology, Network Security | San Francisco, California, United States |
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IDfy IDfy is a people information company helping companies combat fraud by providing services such as background verifications. |
FinTech, Fraud Detection, Information Services, Information Technology, Machine Learning | Mumbai, Maharashtra, India |
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Fingerprint The highest accuracy device identification for mobile and web |
Cyber Security, Fraud Detection, Information Technology, Software | Chicago, Illinois, United States |
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EverC EverC provides cyber intelligence tools that detect and prevent money laundering through online transactions. |
Artificial Intelligence, Compliance, Cyber Security, FinTech, Fraud Detection, Information Technology, Machine Learning, Risk Management, Security | New York, New York, United States |
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Artivatic.ai AI powered Healthtech & Insurtech Platform. Smart Underwriting, AIHealth Claims, Patient Health App, Unified Provider Health System. |
Artificial Intelligence (AI), Employee Benefits, Fraud Detection, Health Care, Machine Learning, Outpatient Care, Personal Health, Sales Automation | Bangalore, Karnataka, India |
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OCR Labs OCR Labs is a Digital ID business, providing frictionless customer on-boarding, data security and fraud protection across multiple channels. |
Artificial Intelligence, Fraud Detection, Identity Management, Information Technology, Mobile, Software, Software Engineering | Sydney, New South Wales, Australia |
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SHIELD SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse. |
Artificial Intelligence, Cyber Security, Fraud Detection, Information Technology, Machine Learning, Payments, Risk Management, Security | Singapore, Central Region, Singapore |
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DataVisor DataVisor is a fraud detection company powered by transformational AI technology. |
Artificial Intelligence, Big Data, Cyber Security, Fraud Detection, Internet, Machine Learning, Security, Software | Mountain View, California, United States |
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RevealSecurity Monitoring Privileged Users, Malicious Insiders and Imposters to Detect Anomalies in Applications and Platforms |
Analytics, Business Intelligence, Cloud Security, Cyber Security, Fraud Detection, Intrusion Detection, Risk Management | Ramat Gan, Tel Aviv, Israel |
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Cybersixgill Cybersecurity, Cyber Threat Intelligence, Deep & Dark Web Monitoring, SaaS |
Artificial Intelligence, Business Intelligence, Compliance, Cyber Security, Fraud Detection, Machine Learning, SaaS, Security | Tel Aviv, Tel Aviv, Israel |
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Simplex Simplex is an EMI licensed Fintech company providing fraudless payment processing solutions to online merchants |
Bitcoin, Cryptocurrency, E-Commerce, Financial Services, FinTech, Fraud Detection, Payments | Giv'atayim, Tel Aviv, Israel |
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Till Payments Till Payments is building the next generation of Intelligent Payment and Revenue Assurance Systems |
E-Commerce, Fraud Detection, Mobile Payments, Payments, Transaction Processing | Sydney, New South Wales, Australia |
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Lucinity Lucinity uses Human AI to help banks fight financial crime more efficiently. |
Artificial Intelligence, Developer APIs, Financial Services, FinTech, Fraud Detection, Software | Reykjavรญk, Gullbringusysla, Iceland |
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HYAS HYAS is a threat detection company that leverages its infrastructure knowledge to deliver cybersecurity solutions. |
Cyber Security, Fraud Detection, Network Security, Security | Victoria, British Columbia, Canada |
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Spec Spec protects customer journeys from fraud, abuse, AI agents, and bots |
Cloud Infrastructure, Data Integration, Enterprise Software, Fraud Detection, SaaS, Security | San Jose, California, United States |
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Jifiti.com Jifiti offers retailers and brands advanced monetization through innovative services in-store and online. |
E-Commerce, Fraud Detection, Gift Card, Gift Registry, Retail | Columbus, Ohio, United States |
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Verafin Verafin offers a fraud and AML detection platform that helps detect, investigate, and report money laundering and financial fraud. |
Compliance, Enterprise Software, Finance, FinTech, Fraud Detection, Information Technology, Security, Software | St. John's, Newfoundland, Canada |
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NetGuardians NetGuardians is a leading FinTech company recognized for its anti-fraud and risk mitigation solutions. |
Cyber Security, Financial Services, FinTech, Fraud Detection, Risk Management, Software | Yverdon-les-bains, Vaud, Switzerland |
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Ravelin Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud. |
Cyber Security, Fraud Detection, Payments, SaaS, Transaction Processing | London, England, United Kingdom |
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Neuro-ID Neuro-ID is an analytics platform that provides actionable insight to reduce and detect fraud and online threats. |
Analytics, Fraud Detection, Neuroscience, Predictive Analytics, Software | Whitefish, Montana, United States |
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EclecticIQ EclecticIQ is a global provider of threat intelligence, hunting and response technology and services. |
Cyber Security, Fraud Detection, Risk Management, Security, Software | Amsterdam, Noord-Holland, The Netherlands |
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Owl.co Owl is an insurance claims monitoring platform that detects non-eligible claims through evidence and facts with an audit trail. |
Banking, Big Data, Finance, Financial Services, Fraud Detection, InsurTech, Software | Vancouver, British Columbia, Canada |
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Incognia Incognia Incognia is a privacy-first location identity company that provides frictionless mobile authentication for reduced fraud. |
Biometrics, Cyber Security, Fraud Detection, Identity Management, Information Technology, Location Based Services, Mobile Apps, Privacy, Software | Palo Alto, California, United States |
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Group-IB A leading provider of high-๏ฌdelity adversary tracking and threat detection systems, anti-APT and online fraud prevention solutions |
Cloud Security, Cyber Security, Fraud Detection, Information Technology, Network Security, Software | Singapore, Central Region, Singapore |
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Baselayer Baselayer automates business risk assessment and eliminates B2B fraud in the financial sector. |
B2B, Credit Bureau, Cyber Security, Financial Services, FinTech, Fraud Detection, Identity Management | New York, New York, United States |
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Bolt Bolt is developing a checkout experience platform that helps retailers convert and retain more of their shoppers. |
E-Commerce, Fraud Detection, Mobile Payments, Payments | San Francisco, California, United States |
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Agari Agari is an email identity company protecting enterprises and people from phishing and socially-engineered attacks. |
Artificial Intelligence (AI), Cyber Security, Fraud Detection, Network Security, SaaS | Foster City, California, United States |
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Trustmi Trustmi is the only end-to-end payment security solution. |
Fraud Detection, Mobile Payments, Payments | Tel Aviv, Tel Aviv, Israel |
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Alloy Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks. |
Compliance, FinTech, Fraud Detection, Identity Management, SaaS | New York, New York, United States |
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Persona Persona is an identity platform that helps business verify customer identities that brings trust to online interactions. |
Compliance, Cyber Security, FinTech, Fraud Detection, Identity Management, Information Technology, SaaS, Software | San Francisco, California, United States |
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Cognito Cognito develops an identity verification and compliance platform for businesses. |
Fraud Detection, Identity Management, Information Technology, Risk Management | Walnut, California, United States |
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SOC Prime SOC Prime is the Threat Detection Marketplace where researchers monetize their content to help security teams defend against attacks. |
Cloud Security, Cyber Security, Data Integration, Fraud Detection, Intrusion Detection, Marketplace, Predictive Analytics, SaaS | Boston, Massachusetts, United States |
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ZenML an extensible, open-source MLOps framework for reproducible ML |
Enterprise Software, Fraud Detection, Image Recognition, Information Technology, Intelligent Systems, Open Source, Predictive Analytics, Risk Management, Software, Speech Recognition | Munich, Bayern, Germany |
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ForMotiv Formotiv's platform analyzes end user behavioral patterns. Our customers learn CX behavior and measure engagement, intent, trust and risk. |
Analytics, Artificial Intelligence, Fraud Detection, Predictive Analytics | Philadelphia, Pennsylvania, United States |
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Koin Koin is a fintech company focused on Digital Payments and Antifraud, being pioneer in BNPL in LatAm |
E-Commerce, Finance, Financial Services, FinTech, Fraud Detection, Internet, Online Portals, Payments | Sรฃo Paulo, Sao Paulo, Brazil |
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Dreamit Ventures Venture fund focused on startups with pilots or revenue that are ready to scale. |
Cloud Security, Fraud Detection, Health Care, Identity Management, Intrusion Detection, Network Security, Penetration Testing, Physical Security, Privacy, Security | New York, New York, United States |
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Castle Account security and fraud prevention for developers, teams, and enterprises. |
Cyber Security, FinTech, Fraud Detection, Internet, Security | San Francisco, California, United States |
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Nethone Know Your Usersโข to resolve fraud. Gain more loyal customers, reject only fraudsters. |
Artificial Intelligence, Business Intelligence, Cyber Security, FinTech, Fraud Detection, Machine Learning, Risk Management, SaaS | Warsaw, Mazowieckie, Poland |
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Protecht Protecht is an insurtech company that utilizes embedded technologies to distribute insurance products to consumers globally. |
FinTech, Fraud Detection, Insurance, InsurTech, Payments, Sales Automation | Phoenix, Arizona, United States |
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Half Square Half Square Security is a global leader in vulnerability management that protects Fortune 500 companies, & governments globally |
Aerospace, Cloud Security, Cyber Security, Fraud Detection, Information Technology, Network Security, Penetration Testing, Space Travel | Wellington, Texas, United States |
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ThreatMark ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions. |
Analytics, Artificial Intelligence (AI), Banking, Cyber Security, FinTech, Fraud Detection, Network Security, Payments, Risk Management, Security | Brno, Jihomoravsky kraj, Czech Republic |
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Verisoul Verisoul is an all-in-one platform to help businesses stop fake accounts. |
Artificial Intelligence (AI), B2B, Cyber Security, Fraud Detection, Identity Management, Software | Austin, Texas, United States |
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IDX IDX is a consumer privacy platform that enables consumers to take control of their privacy and identity. |
Cyber Security, Fraud Detection, Privacy, Security, Software | Portland, Oregon, United States |
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GBG Global digital identity and fraud solutions, to create a world where everyone can transact online with confidence. |
Fraud Detection, Information Services, Information Technology, Security | Chester, Cheshire, United Kingdom |
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Codoxo Codoxo uses AI technology to re-envision healthcare affordability and effectiveness. |
Analytics, Artificial Intelligence, Fraud Detection, Health Care, Health Insurance, Machine Learning, Software | Atlanta, Georgia, United States |
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Ethoca Ethoca established itself as an innovative, one-of-a-kind global collaboration-based technology services company. |
E-Commerce, Financial Services, FinTech, Fraud Detection | Toronto, Ontario, Canada |
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NSure.ai NSure.ai uses an advanced AI technology to provide insurance-backed protection against digital gift-card fraud. |
Artificial Intelligence, Financial Services, FinTech, Fraud Detection, InsurTech, Machine Learning, Security | Tel Aviv, Tel Aviv, Israel |
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Skopenow Skopenow is an analytical search engine for discovering fraud, threat, and risk. |
Analytics, Enterprise Software, Fraud Detection, InsurTech, Risk Management, Search Engine, Security, Visual Search | New York, New York, United States |
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Jumio Jumio is an AI platform that enables users to establish their identity remotely to protect against fraud and other financial crime. |
Artificial Intelligence, Biometrics, Facial Recognition, Fraud Detection, Identity Management, Machine Learning | Palo Alto, California, United States |
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Judopay Judopay is a mobile-first payments platform. |
Apps, E-Commerce, FinTech, Fraud Detection, Mobile, Mobile Payments, Payments, Transaction Processing | London, England, United Kingdom |
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TypingDNA TypingDNA is a cybersecurity SaaS platform that offers authentication and fraud detection services. |
Artificial Intelligence (AI), Cyber Security, Developer APIs, Fraud Detection, Identity Management, SaaS, Software | Brooklyn, New York, United States |
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Veridium Veridium is a leading provider of strong digital authentication platform |
Biometrics, Cyber Security, Fraud Detection, Identity Management, Mobile, Security, Software | London, England, United Kingdom |
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Yuno Yuno enables any company to accept all the available payment methods and manage fraud through a single integration. |
FinTech, Fraud Detection, Payments, Software | Bogotรก, Distrito Especial, Colombia |
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Berbix Berbix is an automated identity verification solution that helps businesses accelerate growth and stay compliant. |
Developer APIs, Fraud Detection, Identity Management, Internet, SaaS, Software | San Francisco, California, United States |
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Doppel Doppel is a real-time, cross-chain monitoring platform for detecting NFT fraud and counterfeits. |
Blockchain, Cyber Security, Fraud Detection | San Carlos, California, United States |
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Simility Simility helps companies prevent fraud in real-time with machine learning, big data analytics, and data visualization capabilities. |
Analytics, Artificial Intelligence, Fraud Detection, Machine Learning, Real Time | Palo Alto, California, United States |
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BioCatch BioCatch unlocks the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease co-exist. |
Analytics, Cyber Security, FinTech, Fraud Detection, Network Security | Tel Aviv, Tel Aviv, Israel |
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Centripetal Networks Centripetal Networks Inc. is dedicated to protecting organizations from advanced threats by operationalizing intelligence-driven security. |
Cyber Security, Fraud Detection, Internet, Network Security, Real Time, Security | Herndon, Virginia, United States |
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Emailage Emailage is a developer of fraud prevention and identity verification technology used to make transactions easier and secure. |
Air Transportation, Artificial Intelligence, FinTech, Fraud Detection, Machine Learning, Real Time, Software | Chandler, Arizona, United States |
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Revelock Revelock is a fraud detection company that protects against current cyber threats in the banking and financial sectors. |
Cyber Security, Fraud Detection, Software | Madrid, Madrid, Spain |
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IdentityMind IdentityMind provides a SaaS platform that builds, maintains, and analyzes digital identities worldwide. |
Analytics, Compliance, FinTech, Fraud Detection, Identity Management, Risk Management, SaaS | N/A |
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Otto-js Client-side Application Security. SaaS. Visibility, Protection and Control for your 3rd-party script Supply Chain. Data Security. |
Cloud Data Services, Compliance, Cyber Security, Enterprise Software, Fraud Detection, Machine Learning, Penetration Testing, Privacy, Risk Management | Memphis, Tennessee, United States |
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Feedzai Feedzai develops risk management tools to prevent fraud and money laundering in transactions. |
Analytics, Artificial Intelligence, FinTech, Fraud Detection, Information Technology | Coimbra, Coimbra, Portugal |
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ID.me ID.me is a digital identity network that aims to simplify the user's indication verification experience. |
Cloud Data Services, Cyber Security, Fraud Detection, Identity Management, Privacy, Software | Mclean, Virginia, United States |
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Guardian Analytics Guardian Analytics provides real-time omni-channel fraud prevention solutions to protect online, mobile, wire and ACH channels. |
Analytics, Banking, Fraud Detection, Internet, Machine Learning, Real Time, Security | Mountain View, California, United States |
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ThreatFabric ThreatFabric provides banks with the expertise and tools to detect known and unknown threats. |
Cyber Security, Fraud Detection, Information Technology, Risk Management | Amsterdam, Noord-Holland, The Netherlands |
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ACL Services ACL Services is an enterprise governance software powered by data automation for audit, compliance, and risk management. |
Big Data, Compliance, Enterprise Software, Fraud Detection, Risk Management, SaaS, Software | Vancouver, British Columbia, Canada |
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CAF CAF digital identity platform uses AI for document verification and facial authentication to ensure that individuals are legitimate. |
Artificial Intelligence, Cyber Security, Fraud Detection, Information Services, Information Technology | Rio Grande Do Sul, Rio Grande do Sul, Brazil |
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Riskified Riskified enables businesses to realize the full potential of eCommerce by making it safe, accessible, and frictionless. NYSE:RSKD |
E-Commerce, Fraud Detection, Machine Learning, Risk Management | New York, New York, United States |
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BehavioSec BehavioSec is the pioneer for behavioral biometrics and continuous authentication, protecting millions of users and billions of transactions |
Biometrics, FinTech, Fraud Detection, Network Security, Security | San Francisco, California, United States |
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Acquire App Acquire is the checkout page solution for quickly building dynamic pages that drive more revenue |
E-Commerce, Fraud Detection, Mobile Payments, Payments, Shopping, Software | San Francisco, California, United States |
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Scalarr Ant-Fraud Solution that Detects the Mobile Ad Fraud Using Machine Learning |
Analytics, Artificial Intelligence, Big Data, Cyber Security, Fraud Detection, Machine Learning, Mobile Advertising, Security, Software | San Francisco, California, United States |
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Signifyd Signifyd is a provider of an enterprise-grade fraud technology solution for e-commerce stores. |
Cyber Security, E-Commerce, Enterprise Software, Financial Services, FinTech, Fraud Detection, SaaS | San Jose, California, United States |
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FNA FNA is a deep technology analytics company that offers financial system services. |
Analytics, Artificial Intelligence, Data Visualization, Enterprise Software, Financial Services, FinTech, Fraud Detection, Payments, Risk Management, Simulation | London, England, United Kingdom |