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.
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.
Edgify’s framework gives any edge unit the ability to run Deep learning and AI training locally, with continual AI.
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.
Trustmi is the only end-to-end payment security solution.
ClaimInformatics develops a HIPAA compliant system that discovers and recovers improper payments on behalf of employers and administrators.
Polish AI-first Intelligence & Cybersecurity platform. Sovereign, modular, air-gap native. NIS2/AI Act compliant.
FACIA, pioneers biometric authentication & facial recognition, reshaping identity verification with liveness detection technology.
We provide solutions that help lenders grow their cash flow and transform their borrower's experience with human-centered AI.
Pindrop uses AI-based IVR authentication and anti-fraud solutions to increase efficiency in call centers and stop fraudulent transactions.
Argos Identity is an identity verification service provider. Identify Anyone Anywhere Anytime.
FNA is a deep technology analytics company that offers financial system services.
Scantrust is a supply chain software platform enabling product authentication, QR traceability, and anti-counterfeit protection.
Lunio surgically removes IVT, bots, and invalid users from all the paid acquisition efforts.
Forter is a software-as-a-service company that delivers real-time, automated, fraud prevention solutions for online merchants.
PaymentWorks digital supplier onboarding platform is foundational to the procure-to-pay process.
Guardline is a RegTech platform helping fintechs and regulated companies across LATAM
BR-DGE empowers global growth and connectivity, through payment orchestration.
BR-DGE empowers global growth and connectivity, through payment orchestration.
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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