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.
Docuverus is an applicant verification platform and rental application solution that authenticate documents, verify ID, and verify income.
Reveal Security detects and stops insider threats across the human-to-agent behavioral journey.
Greenlight is a debit card and money app that provides an all-in-one money management platform for families and parents.
Guardinex develops a machine learning technology designed to prevent identity fraud.
Human Security is a cybersecurity company that protects the internet and enterprises from fraud and sophisticated bot attacks.
ThreatFabric provides banks with the expertise and tools to detect known and unknown threats.
Trustpair eliminates vendor payment fraud with a market leading account validation automation platform
InnerActiv is a next-gen eDLP platform that delivers real-time endpoint AI control, fraud detection, and data protection.
APLYiD is a software company with an accessible SaaS ID platform that offers digital customer onboarding and biometric solutions.
Identity, age, and biometric verification, advanced risk evaluation, flexible API, and predictable pricing for startups
Tookitaki offers AI-driven AML and Fraud Prevention solutions, building the trust layer for financial institutions.
Straal is an everything-payments one-stop-shop for online and omnichannel merchants.
Chainalysis provides blockchain data and analysis to governments, banks, and businesses worldwide.
Keyno offers solutions to prevent online credit card fraud.
Tunic Pay is a startup that solves APP fraud with recipient verification and payment conditionality.
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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