Just Funded Media
At Just Funded Media we track over 1,000,000 recently funded startups and over 3,800,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 15 Fraud Detection funded companies in California. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Fraud Detection Companies & Startups (California)
Doppel
Doppel is a real-time, cross-chain monitoring platform for detecting NFT fraud and counterfeits.
Last Funding Round: Seed
Industries: Blockchain, Cyber Security, Fraud Detection
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Sperta
Sperta provides a risk decision platform for financial services and tech companies.
Last Funding Round: Seed
Industries: Analytics, FinTech, Fraud Detection, Predictive Analytics, SaaS
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Cognito
Cognito develops an identity verification and compliance platform for businesses.
Last Funding Round: Seed
Industries: Fraud Detection, Identity Management, Information Technology, Risk Management
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Acquire App
Acquire is the checkout page solution for quickly building dynamic pages that drive more revenue
Last Funding Round: Seed
Industries: E-Commerce, Fraud Detection, Mobile Payments, Payments, Shopping, Software
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Spec
Spec provides a no-code Trust Cloud that unifies fraud and payments data to power automated protections for digital experiences.
Last Funding Round: Seed
Industries: Cyber Security, Data Integration, Fraud Detection, PaaS, Security
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Deep Discovery
Artificial intelligence for fighting global corruption
Last Funding Round: Seed
Industries: Artificial Intelligence, Banking, Cryptocurrency, FinTech, Fraud Detection, Machine Learning
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Genuiniti
Genuiniti offers mobile apps that help consumers distinguish authentic products from counterfeits.
Last Funding Round: Seed
Industries: Fraud Detection, Software
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DropIn, Inc
DropIn is a full service video platform allowing individuals to perform surveillance via their mobile device.
Last Funding Round: Seed
Industries: Automotive, Fraud Detection, InsurTech, Internet, Internet of Things, Video, Video on Demand, Video Streaming
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Aiver.ai
Aiver.ai is a predictive analytics platform that provides digital product tools that help teams to analyze data to identify anomalies.
Last Funding Round: Pre-Seed
Industries: Analytics, Artificial Intelligence, Big Data, Fraud Detection, Machine Learning, Predictive Analytics, Product Management, SaaS, Software
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STYCKR
STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets.
Last Funding Round: Seed
Industries: Big Data, Electronics, Fraud Detection, Insurance, Internet of Things, Risk Management
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Modern Logic
Modern Logic builds a no-code rules engine to help fintech companies fight financial crime.
Last Funding Round: Seed
Industries: FinTech, Fraud Detection, Security
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RingCaptcha
RingCaptcha provides SMS and voice verification services, as well as SMS traffic analytics, monitoring and anti-fraud protection.
Last Funding Round: Seed
Industries: Analytics, Developer APIs, Developer Tools, Fraud Detection, Mobile
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Singular Key
Singular Key modernizes passwordless identity verification and reduces OpEx with No-code Identity Security Orchestration & Automation.
Last Funding Round: Seed
Industries: Cloud Security, Cyber Security, Fraud Detection, Identity Management
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Dr. Opinion
Dr. Opinion is a web-based API designed to combat fraudulent dental insurance claims using artificial intelligence.
Last Funding Round: Seed
Industries: Artificial Intelligence, Dental, Fraud Detection, Insurance, InsurTech, Software
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