Venture - Series Unknown Fraud Detection Companies

CAF is a digital identity platform uses AI for document verification and digital onboarding solutions to protect companies from fraud.

Pixalate is an intelligence platform and real-time fraud protection provider to Advertisers and Fortune 500 companies.

EclecticIQ offers threat intelligence, hunting, response technology, and services.

The #1 P2P lending marketplace between individuals in Brazil and award-winning fintech.

FNA is a deep technology analytics company that offers financial system services.

Lunio surgically removes IVT, bots, and invalid users from all the paid acquisition efforts.

PaymentWorks digital supplier onboarding platform is foundational to the procure-to-pay process.

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

Reality Defender is the market leader in deepfake detection. Sign up for free at https://www.realitydefender.com/api

Aura provides AI-powered security solutions that offer identity theft protection, credit monitoring, and online privacy for individuals.

Darwinium develops a decision technology platform to match security, fraud, and customer experience.

Fraud.net provides best-in-class AI Solutions for fraud, risk and compliance. Outpace evolving threats in real-time & grow with confidence.

Car IQ Pay is the first payment platform to enable vehicles to initiate, validate and complete authorized transactions.

Jifiti is a fintech company that powers white-labeled embedded lending solutions for banks, lenders, and merchants worldwide.

EliotNest is a tech company that combines AI, data, and investigative expertise to build products for fraud detection.

Vesta is a financial services company that offers an end-to-end process designed to help businesses maximize revenue while minimizing risks.

ThreatMark protects businesses from fraud using AI and behavioral intelligence.

AironWorks develops a cybersecurity training platform for countering social engineering and targeted attacks.

CogniFiber supplies anomaly detection as a services for IIoT , Cybersecurity, and Fintec, at 100X acceleration and 50% cost using Photonics

Traceable is an API security company that helps to mitigate risks and optimize the value derived from their APIs for customers.

Salv provides an Anti-Money Laundering platform that uses smart technology to reduce non-compliance and financial crime.

Red Points offers fraud prevention solutions to help brands fight piracy, impersonation, and distribution abuse.

Cybersecurity, Cyber Threat Intelligence, Deep & Dark Web Monitoring, SaaS

Formotiv offers a software platform that analyzes end-user behavioral patterns.

DataVisor is a fraud detection company powered by transformational AI technology.