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Secondary Market Fraud Detection Companies

Explore 6 fraud detection startups that raised secondary market funding. Access verified founder contact information and fundraising data.

Total Companies
6
Total Funding
Undisclosed
Avg Funding
Undisclosed
Cities
4

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New York, United States

Forter is a software-as-a-service company that delivers real-time, automated, fraud prevention solutions for online merchants.

Jul 2022
Secondary Market

Founder Contacts

41,000+ verified contacts

San Francisco, United States

Sift applies insights from a global network of data to detect fraud and increase positive user experience.

Feb 2022
Secondary Market

Founder Contacts

41,000+ verified contacts

San Francisco, United States

Plaid develops financial technology infrastructure that enables applications to connect with users' bank accounts and financial data.

Feb 2026
Secondary Market

Founder Contacts

41,000+ verified contacts

London, United Kingdom

Onfido, an Entrust company is a provider of automated digital identity verification.

Dec 2021
Secondary Market

Founder Contacts

41,000+ verified contacts

San Francisco, United States

Bolt is a fintech company that facilitates one-click online checkouts.

Jan 2022
Secondary Market

Founder Contacts

41,000+ verified contacts

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Atlanta, United States

Greenlight is a debit card and money app that provides an all-in-one money management platform for families and parents.

Nov 2024
Secondary Market

Founder Contacts

41,000+ verified contacts

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