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.
Trench provides an open-source fraud prevention platform for marketplaces, featuring data collection, a dashboard, and a rule engine.
Red Points offers fraud prevention solutions to help brands fight piracy, impersonation, and distribution abuse.
SpyCloud is the leader in Cybercrime Analytics. Their solutions transform recaptured darknet data to protect businesses from cyberattacks.
The Chargeback Platform that prevents, recovers and automates chargebacks with the power of AI.
Effectiv is a real-time fraud and risk decisioning platform for financial institutions and fintechs.
Solink is a provider of video security and business analytics solutions for companies.
FACIA, leading in biometric authentication and facial recognition, revolutionizes identity verification with liveness detection.
Cybersecurity, Cyber Threat Intelligence, Deep & Dark Web Monitoring, SaaS
Memcyco provides a cybersecurity authenticity platform that protect the company's digital assets and their end-users from phishing attacks
DataDome is a cybersecurity company that uses AI and machine learning to protect websites and applications from malicious bots and fraud.
Till Payments is building the next generation of Intelligent Payment and Revenue Assurance Systems
Formotiv offers a software platform that analyzes end-user behavioral patterns.
Convier is a software service to identify and understand risk in data. It helps companies fight financial and other types of crime
Bloxley is a financial technology company that offers mobile banking services, card payments, money transfers, analytics and more.
TelaAxon develops artificial intelligence technology for sustainable operations, enhancing human-AI coexistence, safety, and wellness.
Rollup ID connects data with confidence, turning data complexity into opportunity.
Incode is a global identity verification leader. Its AI-powered tech helps companies prevent fraud, scale securely, and stay compliant.
Veriff is an identity verification company that protects businesses and customers from online identity fraud.
Minds Digital assists companies to get data intelligence, voice biometrics and fraud prevention services through artificial intelligence.
Mod AI develops AI agents that automate accounts payable tasks like invoice processing, fraud detection, and ERP synchronization.
Hotel Shield offers hospitality tech services for website protection, payment risk controls, and fraud reduction.
Codoxo leverages advanced generative and self-learning AI to enhance payment integrity in healthcare.
Verisoul provides an identity verification and prevention platform to help online businesses distinguish real users from fake accounts.
Fact360 is a cyber-security SaaS platform that focuses on finding fraud, financial crime, and compliance irregularities in enterprises.
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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