Companies in the fraud detection sector developing innovative solutions and technologies.
Explore 216 recently funded fraud detection companies with verified founder contact information and fundraising data.
Authsignal is a drop-in consumer authentication platform. Uplift security & deploy passkey and authentication flows in record time.
ScanWatch provides an advanced AI solutions to prevent retail loss and enhance checkout efficiency.
Freeing Returns is a mobile phone app that offers users a unique way to return bought items to stores.
Smile ID is a software company that develops identity verification solutions to help firms monitor customer records easily.
CAF is a digital identity platform uses AI for document verification and digital onboarding solutions to protect companies from fraud.
AI document intelligence platform delivering deep forensic insights to expose sophisticated fraud and secure enterprise workflows.
Pixalate is an intelligence platform and real-time fraud protection provider to Advertisers and Fortune 500 companies.
Rulebase offers an AI-driven platform designed to automate quality assurance and compliance monitoring across customer interactions.
We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.
Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.
Snappt provides fraud detection and income verification software for multifamily property managers.
SentiLink is an identity verification technology company that helps in detecting and blocking synthetic identities.
Sperta provides a risk decision platform for financial services and digital commerce.
EclecticIQ offers threat intelligence, hunting, response technology, and services.
Fraud0 is a software that renders uncontaminated analytics, automated non-human traffic, fraud and advertising detection solutions.
Apate.ai is an AI-powered fraud prevention and intelligence platform designed to combat scam operations proactively.
The #1 P2P lending marketplace between individuals in Brazil and award-winning fintech.
NoRamp is a financial software company known for its zero-knowledge-proof enabled payment infrastructure and suite of onboarding APIs.
Vouchery.io is an AI-powered promotion automation platform enabling secure, personalized, and omnichannel incentive distribution at scale.
Identifid provides fraud prevention solutions.
Lucinity uses Human AI to help banks fight financial crime more efficiently.
Riskified enables businesses to realize the full potential of eCommerce by making it safe, accessible, and frictionless.
The fraud detection sector is an active area of startup innovation and venture capital investment. Companies in this space are developing new technologies, platforms, and services that address evolving market needs and create new business opportunities.
Fraud Detection companies raise capital across various funding stages, from early seed rounds to late-stage growth financing. Investor interest in this sector is driven by the size of the addressable market, the pace of technology adoption, and the potential for scalable business models.
The fraud detection sector is expected to continue evolving as technology advances, market dynamics shift, and new opportunities emerge. Companies that demonstrate strong product-market fit, efficient growth, and clear competitive advantages are well-positioned to attract continued investment.
Here is how funding is distributed among the 216 fraud detection companies tracked in the VCBacked database.
Companies in the fraud detection sector often overlap with or complement businesses in adjacent industries. Exploring related verticals can help you discover additional companies, identify partnership opportunities, and understand the broader competitive landscape.
Perfect for: B2B sales teams targeting fraud detection companies, investors exploring sector opportunities, and service providers looking for funded companies ready to scale.
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