Companies in the fraud detection sector developing innovative solutions and technologies.
Explore 224 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.
Marble is an opensource, real time fraud and compliance automation engine designed for fintechs and financial institutions.
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.
International Payments Identity provides payment verification and identity infrastructure for financial institutions and payment providers.
CAF is a digital identity platform uses AI for document verification and digital onboarding solutions to protect companies from fraud.
Smile ID is a software company that develops identity verification solutions to help firms monitor customer records easily.
AI document intelligence platform delivering deep forensic insights to expose sophisticated fraud and secure enterprise workflows.
Baselayer provides business identity, credit, fraud, and risk intelligence solutions for financial institutions, marketplaces, and lenders.
Pixalate is an intelligence platform and real-time fraud protection provider to Advertisers and Fortune 500 companies.
One Footprint is an AI-native platform for digital identity verification, compliance, and secure data vaulting.
Rulebase offers an AI-driven platform designed to automate quality assurance and compliance monitoring across customer interactions.
Rapidfolio provides AI agents for fintechs and banks to automate compliance, risk, and back-office operations with deterministic execution.
BlueArc's AI-powered platform helps risk and compliance teams automate due diligence and risk management of their commercial customers.
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.
Reality Defender is the market leader in deepfake detection. Sign up for free at https://www.realitydefender.com/api
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.
Yardstik provides workforce screening and risk management services for businesses and technology platforms.
Apate.ai is an AI-powered fraud prevention and intelligence platform designed to combat scam operations proactively.
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 224 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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