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.
AcoruAI is a cybersecurity company that develops an AI-driven platform that focuses on proactive fraud and scam prevention.
Probabl is a provider of open-source data science and machine learning solutions and services.
Resistant AI is a fraud detection company that specializes in document fraud detection and transaction monitoring.
Exato is a quick, affordable, and thorough background check platform that can be used by corporations, startups, and micro-entrepreneurs.
SEON is the command center for fraud prevention and AML compliance that enriches data, provides context and directs action.
Socratix AI offers autonomous AI agents designed to serve as enterprise-grade fraud and risk analysts.
DALPS provides enterprise-grade tools to create, manage, transfer, and automate digital operations securely and efficiently.
ID.me is a digital identity wallet that allows users to securely prove their identity online.
Verdata is a commercial risk data company consolidating diverse data to help businesses assess identity, behavior, and risks.
Casap provides a copilot and collaboration platform for automating disputes and preventing fraud for financial institutions.
Car IQ Pay is the first payment platform to enable vehicles to initiate, validate and complete authorized transactions.
Heka is the external customer intelligence engine for financial services, powering credit, fraud, and onboarding with audit-ready AI
AVIEL Intelligence provides a proactive, AI-driven solution to prevent customers from making payments to scammers.
Jifiti is a fintech company that powers white-labeled embedded lending solutions for banks, lenders, and merchants worldwide.
Secro develops a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade.
AcoruAI is a cybersecurity company that develops an AI-driven platform that focuses on proactive fraud and scam prevention.
EliotNest is a tech company that combines AI, data, and investigative expertise to build products for fraud detection.
Liminal turns GTM teams into instant experts with embedded intelligence that increases win rates and accelerates revenue
Vesta is a financial services company that offers an end-to-end process designed to help businesses maximize revenue while minimizing risks.
SafetyKit replaces human risk, safety, and compliance reviewers with AI agents.
Two Dots is a consumer underwriting and fraud prevention agent company
Closinglock is a provider of fraud prevention technology to the real estate industry.
ThreatMark protects businesses from fraud using AI and behavioral intelligence.
Bureau is a no-code identity decisioning platform that facilitates end-to-end identity verification, compliance, and fraud prevention.
A SaaS platform that allows any business to compliantly collect payments in + 200 countries for their products & services in just 10 minutes
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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