Pre-Seed Fraud Detection Companies

Rulebase offers an AI-driven platform designed to automate quality assurance and compliance monitoring across customer interactions.

BlueArc's AI-powered platform helps risk and compliance teams automate due diligence and risk management of their commercial customers.

NoRamp is a financial software company known for its zero-knowledge-proof enabled payment infrastructure and suite of onboarding APIs.

Vouchery.io is an AI-powered promotion automation platform enabling secure, personalized, and omnichannel incentive distribution at scale.

AI-Powered procurement fraud & error management

Polish AI-first Intelligence & Cybersecurity platform. Sovereign, modular, air-gap native. NIS2/AI Act compliant.

We provide solutions that help lenders grow their cash flow and transform their borrower's experience with human-centered AI.

Guardline is a RegTech platform helping fintechs and regulated companies across LATAM

Secondhand theft check platform—instantly verify IMEI, VIN, or serial numbers of electronics, vehicles, guns, and more for stolen status.

Incandor develops behavioral intelligence software and APIs for fraud detection on digital financial platforms.

Zolvo offers software that automates lending operations, reconciles invoices, monitors portfolios, and generates financial reporting data.

Incandor develops behavioral intelligence software and APIs for fraud detection on digital financial platforms.

Cached AI offers real-time fraud prevention service for banks and card-programs, issuing virtual cards if risk is detected.

Privacy and security focused MVNO wireless provider. Your best protection from unauthorized SIM swaps and port out scams.

Protecting your platform from automated threats and unfair play.

MouseCat builds AI platform for financial institutions and risk teams to detect fraud and make faster, data-driven decisions.

Beesafe AI offers a fraud prevention platform that engages scammers to identify mule accounts, disrupt payment, and trust-based scams.

Risk scoring service from curated threat intelligence data.

Alacrity is a company that assists businesses in preventing account takeovers by offering a range of multi-factor authentication tools.

Cloudnine AI develops Augmented Intelligence software enabling enterprises to instantly integrate disparate data for intelligence

Trustmatic is a identity Verification Software SaaS.

DALPS provides enterprise-grade tools to create, manage, transfer, and automate digital operations securely and efficiently.

AVIEL Intelligence provides a proactive, AI-driven solution to prevent customers from making payments to scammers.

Meysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.

AI Fraud Investigators for Banks and Fintechs, B2B SaaS