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Seed Fraud Detection Companies

Explore 85 fraud detection startups that raised seed funding. Access verified founder contact information and fundraising data.

Total Companies
85
Total Funding
$38.8M
Avg Funding
$3.9M
Cities
10

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Villeneuve-loubet, France
$2.9M
raised

Knap is a technology company that offers an AI-based product knap kart, in-store digitalization platform, and fraud detection solutions.

Nov 2022
Seed

Founder Contacts

41,000+ verified contacts

New York, United States
$3.0M
raised

Social Links develops AI-powered open-source intelligence software to help investigators and security professionals.

Nov 2025
Seed

Founder Contacts

41,000+ verified contacts

Houston, United States
$476K
raised

Detects and prevents complex fraud in real time using AI, graph analytics, and adaptive pattern recognition.

Nov 2024
Pre-Seed

Founder Contacts

41,000+ verified contacts

Melbourne, Australia
$2.5M
raised

Fortiro is a fintech company that offers document ingestion and fraud detection services in payslips and bank statements.

Jan 2022
Seed

Founder Contacts

41,000+ verified contacts

Mexico City, Mexico
$4.1M
raised

TrullyAI is a collective intelligence identity enrichment platform.

Nov 2022
Seed

Founder Contacts

41,000+ verified contacts

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San Jose, United States
$4.8M
raised

Digital IP Protection

Nov 2022
Seed

Founder Contacts

41,000+ verified contacts

Boston, United States
$15.0M
raised

Red Queen Bio works with frontier labs to map AI-enabled biothreats and pre-build medical countermeasures against them.

Nov 2025
Seed

Founder Contacts

41,000+ verified contacts

Mullica Hill, United States
$500K
raised

Docuverus is an applicant verification platform and rental application solution that authenticate documents, verify ID, and verify income.

Nov 2025
Seed

Founder Contacts

41,000+ verified contacts

Tallinn, Estonia
$500K
raised

Identity, age, and biometric verification, advanced risk evaluation, flexible API, and predictable pricing for startups

Oct 2021
Seed

Founder Contacts

41,000+ verified contacts

London, United Kingdom
$5.0M
raised

Tunic Pay is a startup that solves APP fraud with recipient verification and payment conditionality.

Oct 2024
Seed

Founder Contacts

41,000+ verified contacts

Showing 76 to 85 of 85 companies

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