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Series A Fraud Detection Companies

Explore 30 fraud detection startups that raised series a funding. Access verified founder contact information and fundraising data.

Total Companies
30
Total Funding
$56.3M
Avg Funding
$11.3M
Cities
5

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Melbourne, Australia
$15.3M
raised

KYC, KYB, AML and fraud orchestration platform. 350+ data sources, one API. Book a demo at frankieone.com/book-a-demo

Nov 2022
Series A

Founder Contacts

41,000+ verified contacts

Ankara, Turkey
$8.2M
raised

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

Nov 2025
Series A

Founder Contacts

41,000+ verified contacts

Paris, France
$22.7M
raised

Cybersecurity for mobile payment

Nov 2021
Series A

Founder Contacts

41,000+ verified contacts

Bala Cynwyd, United States
$5.0M
raised

Guardinex develops a machine learning technology designed to prevent identity fraud.

Nov 2021
Series A

Founder Contacts

41,000+ verified contacts

Auckland, New Zealand
$5.0M
raised

APLYiD is a software company with an accessible SaaS ID platform that offers digital customer onboarding and biometric solutions.

Oct 2021
Series A

Founder Contacts

41,000+ verified contacts

Showing 26 to 30 of 30 companies

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