Explore 33 fraud detection startups that raised pre-seed funding. Access verified founder contact information and fundraising data.
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Trench provides an open-source fraud prevention platform for marketplaces, featuring data collection, a dashboard, and a rule engine.
Convier is a software service to identify and understand risk in data. It helps companies fight financial and other types of crime
Rollup ID connects data with confidence, turning data complexity into opportunity.
Mod AI develops AI agents that automate accounts payable tasks like invoice processing, fraud detection, and ERP synchronization.
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RouteSense provides real-time MID health monitoring and intelligent transaction routing for merchants, PSPs, ISOs and acquirers.
Enabling data sharing across the payments ecosystem for fraud prevention
Detects and prevents complex fraud in real time using AI, graph analytics, and adaptive pattern recognition.
Get verified founder emails, funding details, and company data for 33 pre-seed fraud detection companies.
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