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.
Secondhand theft check platform—instantly verify IMEI, VIN, or serial numbers of electronics, vehicles, guns, and more for stolen status.
The leader in AI Risk Infrastructure for fraud & AML. Detection, investigation, & decisioning in one intelligent solution.
Trust Stamp is a developer of AI-powered software that provides identity verification, cybersecurity, biometrics, cryptography, and fintech.
Trust Stamp is a developer of AI-powered software that provides identity verification, cybersecurity, biometrics, cryptography, and fintech.
Incandor develops behavioral intelligence software and APIs for fraud detection on digital financial platforms.
Incandor develops behavioral intelligence software and APIs for fraud detection on digital financial platforms.
Zolvo offers software that automates lending operations, reconciles invoices, monitors portfolios, and generates financial reporting data.
Flagright delivers AI-native transaction monitoring and AML compliance solutions through its highly customizable, API-first platform.
Bankingly provides digital banking software enabling financial institutions to offer mobile and online banking services.
Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.
AI –Driven Solution for the Office of the CFO
Cached AI offers real-time fraud prevention service for banks and card-programs, issuing virtual cards if risk is detected.
Copyleaks offers AI tools for plagiarism detection, content authenticity, and IP protection across education and enterprise.
Sardine is a fraud prevention and compliance software company for the digital economy.
GenLogs is a freight intelligence company that offers truck carrier mapping services via AI-driven roadside sensors.
Cinder | Responsible AI, Trust & Safety, and Data Labeling At Scale
Vyyer is an anonymous ID verification and anti-fraud product scanning solution.
Privacy and security focused MVNO wireless provider. Your best protection from unauthorized SIM swaps and port out scams.
Golden Owl is an intelligence-as-a-service platform that transforms data overload into multi-agent artificial intelligence with OSINT.
Golden Owl is an intelligence-as-a-service platform that transforms data overload into multi-agent artificial intelligence with OSINT.
Truora offers a technology paltform to simplify and automate user interactions across digital channels.
Koin is a fintech company focused on Digital Payments, being pioneer in BNPL in LatAm
pmtbox is a fintech company that offers a platform for payment processing and recovery for businesses.
Persona is an identity verification and management platform that enables businesses to automate and streamline their verification processes.
Protecting your platform from automated threats and unfair play.
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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