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.
AcertPix provides artificial intelligence to automate fraud prevention and customer identification process.
Instnt uses AI to reduce fraud risks and shifts financial losses to insurers through global A-rated partnerships.
Preserving trust in digital media by fighting AI-based misinformation and deepfakes
Dojah is an AI powered fraud prevention and KYC Platform to identity for growth, security, and compliance in the businesses.
Sedicii verifies identity data between two organisations without exposing the underlying data.
Trustmatic is a identity Verification Software SaaS.
Travatar is a cloud-based solution eliminating fake traffic and fraud.
Charm Security is an AI-powered Scam and Fraud Defense Platform
Redefining AI security with locally deployed, explainable, and auditable Small Language Models.
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.
AVIEL Intelligence provides a proactive, AI-driven solution to prevent customers from making payments to scammers.
Heka is the external customer intelligence engine for financial services, powering credit, fraud, and onboarding with audit-ready AI
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.
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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