Series A Fraud Detection Companies

Lucinity uses Human AI to help banks fight financial crime more efficiently.

The smartest way to make risk decisions.

Baselayer automates B2B risk assessment and eliminates fraud for over 1,900 Financial & Government Institutions.

Trustmi is the only end-to-end payment security solution.

Know Your Users™ to reject only fraudsters

Flagright delivers AI-native transaction monitoring and AML compliance solutions through its highly customizable, API-first platform.

Bankingly provides digital banking software enabling financial institutions to offer mobile and online banking services.

Copyleaks offers AI tools for plagiarism detection, content authenticity, and IP protection across education and enterprise.

Truora offers a technology paltform to simplify and automate user interactions across digital channels.

Yuno is a global payment orchestration platform built to simplify and optimize the way companies manage and scale their online payments

Shufti is AI-powered KYC, KYB & AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.

AcoruAI is a cybersecurity company that develops an AI-driven platform that focuses on proactive fraud and scam prevention.

Exato is a quick, affordable, and thorough background check platform that can be used by corporations, startups, and micro-entrepreneurs.

Verdata is a commercial risk data company consolidating diverse data to help businesses assess identity, behavior, and risks.

Casap provides a copilot and collaboration platform for automating disputes and preventing fraud for financial institutions.

Heka is the external customer intelligence engine for financial services, powering credit, fraud, and onboarding with audit-ready AI

Secro develops a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade.

Liminal turns GTM teams into instant experts with embedded intelligence that increases win rates and accelerates revenue

SafetyKit replaces human risk, safety, and compliance reviewers with AI agents.

Two Dots is a consumer underwriting and fraud prevention agent company

Automated onboarding that solves for identity, fraud, auth, and security.

Spec stops the fraud and AI-powered bots that traditional systems miss.

TelaAxon develops artificial intelligence technology for sustainable operations, enhancing human-AI coexistence, safety, and wellness.

Verisoul provides an identity verification and prevention platform to help online businesses distinguish real users from fake accounts.

True visual AI for real-time identification & authentication at scale. Fingerprint patented bio-inspired Edge-to-Cloud Computer Vision.