Series A Fraud Detection Companies

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.

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

End-to-end merchant management platform for acquirers, banks, and fintechs to boost revenue, reduce risk, and ensure compliance.