Seed Fraud Detection Companies

Authsignal is a drop-in consumer authentication platform. Uplift security & deploy passkey and authentication flows in record time.

ScanWatch provides an advanced AI solutions to prevent retail loss and enhance checkout efficiency.

Freeing Returns is a mobile phone app that offers users a unique way to return bought items to stores.

AI document intelligence platform delivering deep forensic insights to expose sophisticated fraud and secure enterprise workflows.

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.

Rapidfolio provides AI agents for fintechs and banks to automate compliance, risk, and back-office operations with deterministic execution.

Sperta provides a risk decision platform for financial services and digital commerce.

Fraud0 is a software that renders uncontaminated analytics, automated non-human traffic, fraud and advertising detection solutions.

Apate.ai is an AI-powered fraud prevention and intelligence platform designed to combat scam operations proactively.

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

Identifid provides fraud prevention solutions.

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

FACIA, pioneers biometric authentication & facial recognition, reshaping identity verification with liveness detection technology.

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

Argos Identity is an identity verification service provider. Identify Anyone Anywhere Anytime.

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.

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.

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

Vyyer is an anonymous ID verification and anti-fraud product scanning solution.