Warren Tesla
This article showcases Startup Pill’s top picks for the best Fraud Detection startups. These startups are taking a variety of approaches to innovating inside of the Fraud Detection industry and around the world. They are all exceptional startups well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups for exceptional performance in one of these categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Management
- Societal impact
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Top Fraud Detection Startups
Data sourced from Crunchbase and SemRush.
Deduce
Crunchbase | Website | Twitter | Facebook | Linkedin
Deduce uses collective intelligence to fight back against account takeover fraud.
Acquire App
Crunchbase | Website | Twitter | Facebook | Linkedin
Acquire App is an online shopping platform transforming e-commerce by creating an unforgettable checkout. Acquire App’s innovative, beautifully designed platform does it all, providing retailers with a powerful tool to attract and retain customers, and giving end-users an easy, streamlined shopping experience.
Their mission is to empower online merchants of all sizes with an elevated checkout solution. It was founded in 2020 and is based in San Francisco, California, United States, and Montreal, Canada..
Business Score
Crunchbase | Website | Twitter | Facebook | Linkedin
Funding marketplace for eCommerce companies
Hive.id
Crunchbase | Website | Twitter | Facebook | Linkedin
Hive Identity, backed by Startup Wise Guys, was founded with a simple guiding mission: to make identity easy and secure. Since 2019, the company has been delivering against that goal, connecting a person’s online and real-world identities and letting them authenticate to services effortlessly and without passwords.
The company’s Modern Identity Platform helps organizations of all sizes to drive down fraud risk at onboarding and beyond.. .
Incognia
Crunchbase | Website | Twitter | Facebook | Linkedin
Incognia is a privacy-first digital identity company that uses location behavioral biometrics for frictionless mobile fraud prevention.
Speik
Crunchbase | Website | Twitter | Facebook | Linkedin
Speik is a voice security solution that delivers complete protection from call recording, archiving and PCI phone payments, to fraud detection and speech analytics. Speik is the only technology provider to offer industry-leading solutions in both PCI payments and secure call recording.
This means we can offer agent and IVR based solutions which remove all credit card data from the merchant infrastructure and, in doing so, make the attainment and maintenance of contact center PCI DSS compliance much easier, quicker, and considerably less expensive.. .
Fraudio
Crunchbase | Website | Twitter | Facebook | Linkedin
Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.
Apaylo
Crunchbase | Website | Twitter | Facebook | Linkedin
Apaylo is a leader in payment software innovation, digitizing bank account payments with security, speed, and transparency. Our payment hub and APIs connect digital enterprises to banking systems, enabling them to facilitate direct bank account payments.
The Apaylo Payment Hub is the centralized technology layer that connects marketplaces and digital platforms to pay and accept money directly from any bank account in an automated and transparent way.. .
Singular Key
Crunchbase | Website | Twitter | Facebook | Linkedin
Singular Key modernizes passwordless identity verification and reduces OpEx with No-code Identity Security Orchestration & Automation
NSure.ai Payment Assurance
Crunchbase | Website | Twitter | Facebook | Linkedin
NSure.ai uses an advanced AI technology to provide merchants with insurance-backed protection against digital gift-card fraud. The company offers unparalleled performance with an unprecedented pricing model.
It is able to cut false positives, maintaining manual review to 1% and less while keeping CB rates below 50 basis points. With NSure.ai, users will increase their revenue, deliver the best customer experience, and improve loyalty.
It is headquartered in Tel Aviv, Israel.. .
SpecTrust
Crunchbase | Website | Twitter | Facebook | Linkedin
SpecTrust protects businesses from emerging Identity Abuse & Fraud threats in minutes, not months, using its click-to-deploy platform.
AIRY9
Crunchbase | Website | Twitter | Facebook | Linkedin
AIRY9 is a modern fullstack bank for startups & SMB. We are on a mission to deliver a truly seamless business banking experience and make managing deals for VCs and finances for startups a breeze.
Powered by partner banks, AIRY9 offers a business account that let’s VC funds manage VC deal flow easily. Powered by our innovative complaince & risk Analysis technology, it makes it possible for any clients to open and manage bank a/c.
Startups and small business owners can collect payments with AR / PR automation , auto-reconcile them, and make seamless payouts without any necessity to purchase any additional software. We don’t stop with just that – we also offer additional tools designed exclusively for businesses, such as an integrated payment gateway, automated accounting ,expense management and provide other basic enterprise apps that are required to automate the business workflow..
Scorce
Crunchbase | Website | Twitter | Facebook | Linkedin
APIs that matter. We help companies find the best APIs and manage them all under one dashboard and also help developers and fintechs to sell their own APIs through our Marketplace.
SCORCE lets you connect and manage all of our APIs in a single dashboard with only one integration and API Key. The company is based in Puebla, Mexico..
Neighborhood Watch® for Corporations
Crunchbase | Website | Twitter | Facebook | Linkedin
Workplace Risk Engagement System | Digitized Expert Interviews
Inspired AI
Crunchbase | Website | Twitter | Facebook | Linkedin
SaaS, Artificial Intelligence, Machine Learning, Computer Vision, Security, Fraud Detection, etc
AMLBot
Crunchbase | Website | Twitter | Facebook | Linkedin
AMLBot helps small and medium businesses to combat fraud/financial crime. Reveal the connection of the cryptocurrency with illegal activities in accordance with the current legislation and AML/CTF requirements.
AMLBot is fast, convenient, pay-as-you-go service that makes your AML compliance easy.. .
ZeroTolerance
Crunchbase | Website | Twitter | Facebook | Linkedin
ZeroTolerance is your remote AML and legal department. We give all technical tools, bulletproof AML framework and dedicated team of experts to cover ALL your AML requirements.
Such a comprehensive approach allows us to provide the ALL-IN-ONE solution that no company in the market can provide. We are a global consulting firm with a headquarters in London, providing clients with compliance advisory services from offices in the UK, Singapore and Estonia.
Our team includes experts certified by ACAMS and ICA, the gold standards of AML qualification. We work with leading financial and regulated companies across fintech, payments, crypto, gaming, trading and other AML-regulated sectors..
Sapien Wallet
Crunchbase | Website | Twitter | Facebook | Linkedin
Mobile App, decentralized lightwallet with all functionality of modern messenger
Spotixx
Crunchbase | Website | Twitter | Facebook | Linkedin
Spotixx is an AI-based fraud detection and prevention company.
Securematix
Crunchbase | Website | Twitter | Facebook | Linkedin
Securematix™ is a technology leader and a trusted security solutions partner for their customers. With an elite team of engineers, security professionals and cryptographic experts, the company is focused on helping organisations secure their sensitive documents and prevent tampering and identity-theft.
Securematix™ provides cutting-edge solutions to avoid security breaches, forgery, tampering and identity theft with an aim to raise the importance of keeping assets, data, documents and the products safe.. .
TIO Square
Crunchbase | Website | Twitter | Facebook | Linkedin
TIO Square is New York’s best-rated Private Investigation agency. Combining the latest in technology with the best and most experienced investigations in the business, we bring results.
TIO Square specializes in Surveillance, Witness Locates and statements, Forensics, and more. Call us for your free consultation..
FRAUDMATCH
Crunchbase | Website | Twitter | Facebook | Linkedin
FRAUDMATCH – SAAS service provided Scoring/Profiling/Fraud Detection for Traffic, Ads, Users & Transactions
