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.
Trusting Social enables profitable lending to the underbanked at scale using proprietary machine learning technology and alternative data
Apruvd provides fraud protection standards for modern e-commerce businesses.
Socure is a predictive analytics platform for digital identity verification of consumers.
Yuno is a global payment orchestration platform built to simplify and optimize the way companies manage and scale their online payments
iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform.
The EverC solution is the first vertical AI risk classification platform designed for the needs of global marketplaces & payment providers.
Beesafe AI offers a fraud prevention platform that engages scammers to identify mule accounts, disrupt payment, and trust-based scams.
MouseCat builds AI platform for financial institutions and risk teams to detect fraud and make faster, data-driven decisions.
Risk scoring service from curated threat intelligence data.
Artificial intelligence for fighting global corruption
Shufti is AI-powered KYC, KYB & AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.
Alacrity is a company that assists businesses in preventing account takeovers by offering a range of multi-factor authentication tools.
Imotion Analytics delivers cross-sector AVaaS, turning video into real-time insights for smarter, safer and more efficient infrastructure.
The new standard for Human + AI verification — a cryptographically secured verification engine and agentic compliance suite.
Cloudnine AI develops Augmented Intelligence software enabling enterprises to instantly integrate disparate data for intelligence
Sapiom gives AI agents trusted access to the API economy.
Sift applies insights from a global network of data to detect fraud and increase positive user experience.
Validient is a platform that automates the client onboarding and compliance processes for law firms and regulated businesses.
Plaid develops financial technology infrastructure that enables applications to connect with users' bank accounts and financial data.
IDVerse uses generative AI to deliver an end-to-end SaaS solution to global businesses for customer identity verification & fraud protection
Aura provides AI-powered security solutions that offer identity theft protection, credit monitoring, and online privacy for individuals.
Foretrace’s patent-pending Total Recon™ Threat Exposure Management engine detects data exposure and alerts you before it results in breaches
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.
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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