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.
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
AMLYZE provides a suite of solutions for banks, fintechs and crypto companies to combat financial crime.
AironWorks develops a cybersecurity training platform for countering social engineering and targeted attacks.
EvolutionIQ is an AI company that offers claims guidance solutions for insurance companies.
CogniFiber supplies anomaly detection as a services for IIoT , Cybersecurity, and Fintec, at 100X acceleration and 50% cost using Photonics
TrackLight provides AI-driven fraud prevention tools for government and businesses.
Traceable is an API security company that helps to mitigate risks and optimize the value derived from their APIs for customers.
Meysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.
AI Fraud Investigators for Banks and Fintechs, B2B SaaS
Reken is an AI & cybersecurity firm building a new type of AI platform and products to protect against generative AI-enabled fraud.
Incognia is a next-generation identity solution that solves complex fraud, risk, and abuse problems.
Salv provides an Anti-Money Laundering platform that uses smart technology to reduce non-compliance and financial crime.
an extensible, open-source MLOps framework for reproducible ML
Spec stops the fraud and AI-powered bots that traditional systems miss.
The highest accuracy device identity platform for high-scale applications
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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