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.
One verification platform to secure the whole customer journey
DataVisor is a fraud detection company powered by transformational AI technology.
Preventor is an AI-powered platform for digital banking, onboarding, compliance, and financial crime prevention in one secure solution.
Universal identity verification and eSignature gateway.
Onfido, an Entrust company is a provider of automated digital identity verification.
A Saas platform powered by IOT patented tags for product authentication, brand protection & customer engagement worldwide
Bolt is a fintech company that facilitates one-click online checkouts.
AI-based Crypto Fraud Detection; AI-based Crypto User Segmentation and 1:1 Marketing; AI-based Crypto Credit Score
Spikerz is a software and cybersecurity company that provides social media security tools for businesses and organisations.
Multimodal biometric identity & payments platform. Face, palm & voice. Trusted by Fiserv & PAX. Named Best-in-Class by Javelin Research.
RouteSense provides real-time MID health monitoring and intelligent transaction routing for merchants, PSPs, ISOs and acquirers.
Enabling data sharing across the payments ecosystem for fraud prevention
SOC Prime operates the world's largest and most advanced platform for collaborative cyber defense that transforms threat detection.
Neuro-ID provides behavioral analytics identity solutions for banks, fintech, and insurance industries.
Knap is a technology company that offers an AI-based product knap kart, in-store digitalization platform, and fraud detection solutions.
Owl is an insurance claims monitoring platform that detects non-eligible claims services.
True visual AI for real-time identification & authentication at scale. Fingerprint patented bio-inspired Edge-to-Cloud Computer Vision.
KYC, KYB, AML and fraud orchestration platform. 350+ data sources, one API. Book a demo at frankieone.com/book-a-demo
FiVerity helps bank and credit union communities collaborate to prevent fraud and improve efficiency through secure, shared intelligence.
Checkout.com is a global provider of payment solutions that help businesses and communities thrive in the digital economy.
Social Links develops AI-powered open-source intelligence software to help investigators and security professionals.
SaaS solution of Voice Customer Authentication - a platform allowing electronic payments, single-sign-on and secured digital signing.
DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.
GOST -- the most accurate entity resolution in unstructured documents enabling large scale screening, discovering more while working less.
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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