Series B Fraud Detection Companies

We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.

SentiLink is an identity verification technology company that helps in detecting and blocking synthetic identities.

BR-DGE empowers global growth and connectivity, through payment orchestration.

BR-DGE empowers global growth and connectivity, through payment orchestration.

Cinder | Responsible AI, Trust & Safety, and Data Labeling At Scale

IDVerse uses generative AI to deliver an end-to-end SaaS solution to global businesses for customer identity verification & fraud protection

Resistant AI is a fraud detection company that specializes in document fraud detection and transaction monitoring.

Closinglock is a provider of fraud prevention technology to the real estate industry.

Bureau is a no-code identity decisioning platform that facilitates end-to-end identity verification, compliance, and fraud prevention.

Incognia is a next-generation identity solution that solves complex fraud, risk, and abuse problems.

Incode is a global identity verification leader. Its AI-powered tech helps companies prevent fraud, scale securely, and stay compliant.

One verification platform to secure the whole customer journey

Neuro-ID provides behavioral analytics identity solutions for banks, fintech, and insurance industries.

Owl is an insurance claims monitoring platform that detects non-eligible claims services.

Trustpair eliminates vendor payment fraud with a market leading account validation automation platform