15 Best Fraud detection Startups to Watch in 2024
The Definitive Seedtable Ranking of Fraud detection Startups
We track 18,000+ companies and rank them dynamically using our Seedtable Score – a score that uses quantitative and qualitative data points to signal the momentum behind a company. We then monitor the list manually leveraging our expertise as founders and investors.
The Seedtable database reveals 15 startups in the Fraud detection industry, who have collectively secured $4.3B in funding with the average funding per startup standing at $289M. Seedtable has compiled profiles on 15 founders and executives for these startups.
Last update to the database: Sep 24, 2024. See changelog.
Displaying 15 out of 15 Companies
| Company | Score | Funding | Investors | Employees | Industries | Business Model | Location | Likely To Outsource | Contact | |
|---|---|---|---|---|---|---|---|---|---|---|
ComplyAdvantage ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | 61 | $50.0M Series C | 3 | 201 - 500 | Fraud detection | London, UK | Hiring, Marketing, Software Engineering, Cybersecurity, B... | m*********n@complyadvantage.com | ||
Scytl Scytl develops secure electronic voting and electoral modernization solutions for the public and private sectors. | 56 | $67.8M Series A | 6 | 501 - 1000 | Fraud detection | Barcelona, Spain | Design, Software Engineering, Sales, Marketing, Cybersecu... | j***********z@scytl.com | ||
Fourthline Fourthline, founded in 2017 by Krik Gunning and Chris van Straeten, provides an artificial intelligence (AI)-based compliance and know your customer (KYC) platform for financial technology companies. | 46 | $73.0M Series B | 1 | 201 - 500 | Fraud detection | Amsterdam, Netherlands | Hiring, Marketing, Software Engineering, Cybersecurity, B... | k*******g@fourthline.com | ||
Block Block is a technology company that has developed solutions to develop an integrated ecosystem of commerce solutions, business software, and banking services for sellers. It was founded as Square in 2009 and is located in San Francisco, California. | 31 | $3.4B Series E | 1001 - 5000 | Fraud detection | Melbourne, Australia | Cybersecurity, Branding, Management Consulting, Sales, Hi... | ||||
Trulioo Trulioo is a Vancouver-based company offering an electronic identity verification platform. | 28 | $465M Seed | 501 - 1000 | Fraud detection | Vancouver, Canada | Hiring, Design, Software Engineering, App Development, Ma... | ||||
FRISS Friss is a company that develops fraud detection and risk assessment software for P&C Insurance companies. | 28 | $65.0M Unknown | 201 - 500 | Fraud detection | Utrecht, Netherlands | Design, Software Engineering, Marketing, Hiring | j**************f@friss.com | |||
Chainalysis Chainalysis is a company that provides tools for cryptocurrency analysis, compliance, and investigation. | 15 | 501 - 1000 | Fraud detection | , | ||||||
Pindrop Pindrop is a cybersecurity company developing voice security and authentication solutions. | 15 | 201 - 500 | Fraud detection | Atlanta, United States | ||||||
MasterCard MasterCard is an american multinational financial services corporation founded in 2000. | 15 | Fraud detection | New York, United States | |||||||
Visa Visa is a global payments technology company that connects consumers, businesses and banks in more than 200 countries and territories worldwide. | 15 | Fraud detection | San Francisco, United States | |||||||
KnowBe4 KnowBe4 is a Clearwater, Florida-based platform for security awareness training and simulated phishing attacks. | 15 | 1001 - 5000 | Fraud detection | , | ||||||
Deduce Deduce is a New York City-based cybersecurity company. | 15 | Fraud detection | Philadelphia, United States | |||||||
Shield Shield is an end-to-end fraud management solution that blocks fraudulent activities such as account takeovers, fake accounts creation, fraudulent payments, loyalty fraud and more. | 15 | 51 - 200 | Fraud detection | Singapore, Singapore | ||||||
ReadId A a software company offering a platform for mobile identity verification using NFC technology. | 15 | Fraud detection | Enschede, Netherlands | |||||||
Forter Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce. Only Forter provides fully automated, real-time Decision as a Service fraud prevention, with approve/decline decisions backed by a 100% chargeback guarantee. The system eliminates the need for rules, scores or manual reviews, making fraud prevention friction-free. The result is fraud prevention that is invisible to buyers and empowers merchants with increased approvals, smoother checkout and the near elimination of false positives - meaning more sales and happier customers. Behind the scenes, Forter's machine learning technology combines advanced cyber intelligence with behavioral and identity analysis to create a multi-layered fraud detection mechanism. The result is best for online merchants, and best for online customers. | 0 | 501 - 1000 | Fraud detection | , |
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