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25 Fraud Detection Startups In USA
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25 Fraud Detection Startups In USA




  • 1. Cyberint

    Cyberint is a worldwide danger knowledge supplier zeroing in on aiding its clients to proactively safeguard their organizations against digital dangers.


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    Company Profile

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    🌐

    Website

    cyberint.com ‴

    🌍

    Location

    Israel

    πŸ’΅

    Likely to outsource

    Design Software Engineering Marketing Branding
    πŸ”₯

    Millions Raised

    $40M in 2022

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 2. Minds Digital

    Have you at any point distinguished somebody by their voice? Through a protected and quick man-made brainpower, Minds Digital's answers utilize the novel qualities of human voice to recognize and validate an individual.


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    Company Profile

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    Website

    minds.digital ‴

    🌍

    Location

    Brazil

    πŸ’΅

    Likely to outsource

    Software Engineering Marketing Sales Business Consulting
    πŸ”₯

    Millions Raised

    $306.1K in 2022

    πŸ‘€

    CEO Info & Email

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  • 3. EvolutionIQ

    EvolutionIQ is an artificial intelligence transformation for insurance carriers.


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    Company Profile

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    🌐

    Website

    evolutioniq.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Design Branding Business Consulting Management Consulting
    πŸ”₯

    Millions Raised

    $21M in 2022

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 4. Sedicii

    Sedicii allows two parties that have access to the same information to prove to each other that they both have exactly the same information, or not as the case may be, without ever exposing the underlying information to each other in the process.


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    Company Profile

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    Website

    sedicii.com ‴

    🌍

    Location

    Ireland

    πŸ’΅

    Likely to outsource

    Marketing Sales SEO
    πŸ”₯

    Millions Raised

    $0.1M in 2022

    πŸ‘€

    CEO Info & Email

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  • 5. PrecisionGx

    PrecisionGx gives health insurers the power to bring highly effective payment integrity operations in-house through health insurance claims-native AI technology.


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    Company Profile

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    🌐

    Website

    precision-gx.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Design Engineering Branding Sales
    πŸ”₯

    Millions Raised

    $1.1M in 2022

    πŸ‘€

    CEO Info & Email

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  • 6. RevealSecurity (formerly TrackerDetect)

    TrackerIQ is an application-driven insider danger recognition stage in light of Activity Flow Analytics, both SaaS or on-prem.


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    Company Profile

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    🌐

    Website

    reveal.security ‴

    🌍

    Location

    Israel

    πŸ’΅

    Likely to outsource

    Marketing Hiring Business Consulting Management Consulting
    πŸ”₯

    Millions Raised

    $23M in 2022

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 7. Codoxo

    Codoxo uses AI technology to re-envision healthcare affordability and effectiveness.


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    Company Profile

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    🌐

    Website

    codoxo.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Design Branding Strategy Consulting Business Consulting
    πŸ”₯

    Millions Raised

    $20M in 2022

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 8. Warrp

    As of 2022, Warrp has become an agile Web 3 company that is focused at delivering community driven utility that empowers NFT holders and project creators to accelerate in the space.


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    Company Profile

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    🌐

    Website

    warrp.co ‴

    🌍

    Location

    Australia

    πŸ’΅

    Likely to outsource

    Design Engineering Marketing Branding
    πŸ”₯

    Millions Raised

    Undisclosed in 2022

    πŸ‘€

    CEO Info & Email

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  • 9. Yuno

    Yuno enables any company to accept all the available payment methods and manage fraud through a single integration.


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    Company Profile

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    🌐

    Website

    y.uno ‴

    🌍

    Location

    Colombia

    πŸ’΅

    Likely to outsource

    Design Marketing Branding Strategy Consulting
    πŸ”₯

    Millions Raised

    $10M in 2022

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 10. 443Id

    443ID carries OSINT information to Identity Security experts on any computerized stage.


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    Company Profile

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    🌐

    Website

    443id.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Software Engineering Marketing Hiring Management Consulting
    πŸ”₯

    Millions Raised

    $8M in 2022

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 11. Doppel

    Doppel is a real-time, cross-chain monitoring platform for detecting NFT fraud and counterfeits.


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    Company Profile

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    🌐

    Website

    doppel.xyz ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Design Marketing Branding Sales
    πŸ”₯

    Millions Raised

    $5M in 2022

    πŸ‘€

    CEO Info & Email

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  • 12. Incognia

    Incognia is a security first area personality organization that gives frictionless portable verification to diminished extortion.


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    Company Profile

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    🌐

    Website

    incognia.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Software Engineering App Development Strategy Consulting Business Consulting
    πŸ”₯

    Millions Raised

    $15.5M in 2022

    πŸ‘€

    CEO Info & Email

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  • 13. Persona

    Persona enables business to verify customer identities that brings trust to online interactions and help them with age verification, fraud prevention, and account recovery.


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    Company Profile

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    🌐

    Website

    withpersona.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Business Consulting Management Consulting Hiring Other
    πŸ”₯

    Millions Raised

    $150M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 14. Pixalate

    Pixalate is a global intelligence platform and real-time fraud protection provider.


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    Company Profile

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    🌐

    Website

    pixalate.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Design Engineering Marketing Branding
    πŸ”₯

    Millions Raised

    $18M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 15. SentiLink

    SentiLink is a technology company that helps in detecting and blocking synthetic identities.


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    Company Profile

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    🌐

    Website

    sentilink.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Marketing Sales Finance Consulting Other
    πŸ”₯

    Millions Raised

    $70M in 2021

    πŸ‘€

    CEO Info & Email

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  • 16. Jifiti.com

    Jifiti’s no-integration solutions offer retailers and brands advanced monetization through innovative retail services in-store and online.


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    Company Profile

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    🌐

    Website

    jifiti.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Design Branding Other
    πŸ”₯

    Millions Raised

    $23M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 17. Transmit Security

    Transmit Security provides innovative authentication and risk management solutions to the largest enterprises in the world.


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    Company Profile

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    🌐

    Website

    transmitsecurity.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    All types of services
    πŸ”₯

    Millions Raised

    $543M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 18. PARSIQ

    PARSIQ is a blockchain monitoring and event tracking platform.


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    Company Profile

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    🌐

    Website

    parsiq.io ‴

    🌍

    Location

    United Kingdom

    πŸ’΅

    Likely to outsource

    All types of services
    πŸ”₯

    Millions Raised

    $3M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 19. Nethone

    Nethone specializes in cyber-security with focus on preventing fraud in remote channels, e.


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    Company Profile

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    🌐

    Website

    nethone.com ‴

    🌍

    Location

    Poland

    πŸ’΅

    Likely to outsource

    Design Branding Sales Management Consulting
    πŸ”₯

    Millions Raised

    $6.7M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 20. NSure.ai Payment Assurance

    NSure.


    🏒

    Company Profile

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    🌐

    Website

    nsureai.com ‴

    🌍

    Location

    Israel

    πŸ’΅

    Likely to outsource

    Design Branding Hiring Other
    πŸ”₯

    Millions Raised

    $6.8M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 21. OCR Labs

    OCR Labs enables next generation frictionless experiences in onboarding and information processing across multiple channels with our development services and tools such as our groundbreaking Optical Character Recognition for identity documents and advanced Facial Recognition technology.


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    Company Profile

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    🌐

    Website

    ocrlabs.com ‴

    🌍

    Location

    Australia

    πŸ’΅

    Likely to outsource

    Design Engineering Branding Strategy Consulting
    πŸ”₯

    Millions Raised

    $30M in 2022

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 22. ComplyAdvantage

    ComplyAdvantage offers AI-driven financial crime risk data and detection technology.


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    Company Profile

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    🌐

    Website

    complyadvantage.com ‴

    🌍

    Location

    United Kingdom

    πŸ’΅

    Likely to outsource

    Design Marketing Branding Other
    πŸ”₯

    Millions Raised

    $20M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 23. Arkose Labs

    Arkose Labs is an information technology company that focuses on financial services and provides fraud prevention, anti-spam, and abuse analysis for businesses, companies, and industries.


    🏒

    Company Profile

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    🌐

    Website

    arkoselabs.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    All types of services
    πŸ”₯

    Millions Raised

    $70M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 24. Signifyd

    Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.


    🏒

    Company Profile

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    🌐

    Website

    signifyd.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Design Branding Finance Consulting Other
    πŸ”₯

    Millions Raised

    $205M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 25. Feedzai

    Feedzai is a data science company that helps financial institutions prevent, detect, and remediates fraud risk.


    🏒

    Company Profile

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    🌐

    Website

    feedzai.com ‴

    🌍

    Location

    United States

    πŸ’΅

    Likely to outsource

    Design Marketing Branding Strategy Consulting
    πŸ”₯

    Millions Raised

    $0.1M in 2021

    πŸ‘€

    CEO Info & Email

    View CEO ‴





  • 26. SEON

    SEON is a fraud prevention startup developing a fraud detection software to detect fraud in real-time through transactional data analysis.


    🏒

    Company Profile

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    🌐

    Website

    seon.io ‴

    🌍

    Location

    Hungary

    πŸ’΅

    Likely to outsource

    Business Consulting Management Consulting
    πŸ”₯

    Millions Raised

    $94M in 2022

    πŸ‘€

    CEO Info & Email

    View CEO ‴





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