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 80 Fraud Detection funded companies in . 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 ()
ForMotiv
Formotiv’s platform analyzes end user behavioral patterns. Our customers learn CX behavior and measure engagement, intent, trust and risk.
Last Funding Round: Seed
Industries: Analytics, Artificial Intelligence, Fraud Detection, Predictive Analytics
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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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Method Media Intelligence
With MMI360, advertisers get 100% measurement to make ad verification, and supply path optimization easy to implement.
Last Funding Round: Seed
Industries: Advertising, Business Intelligence, Fraud Detection, Internet, Security
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Fraudio
Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.
Last Funding Round: Seed
Industries: Financial Services, Fraud Detection, Payments
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Verdata
Verdata develops a data and insight platform intended to empower POS financing companies to mitigate merchant risk.
Last Funding Round: Seed
Industries: Finance, Financial Services, FinTech, Fraud Detection
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Minds Digital
Minds Digital assists companies to get data intelligence, voice biometrics and fraud prevention services through artificial intelligence.
Last Funding Round: Seed
Industries: Artificial Intelligence, Biometrics, Database, Fraud Detection, Information Technology, Intelligent Systems
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Kubient
Kubient’s Audience Cloud marketplace is a single point of entry for advertisers and publishers to reach, monetize and connect audiences.
Last Funding Round: Seed
Industries: Ad Exchange, Ad Retargeting, Ad Server, Advertising, Analytics, Cloud Data Services, Digital Media, Fraud Detection, Marketing, Marketing Automation
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FiVerity
Intelligent Solutions for Cyber Fraud Detection in Financial Institutions
Last Funding Round: Seed
Industries: Artificial Intelligence, Computer, Cyber Security, Financial Services, FinTech, Fraud Detection, Information Technology, Machine Learning, Software
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Hive.id
AI-powered customer identity platform. Document-led identity verification, passwordless authentication, and data management for any business
Last Funding Round: Seed
Industries: Cyber Security, Fraud Detection, Identity Management, Internet
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Straal
Straal is an everything-payments one-stop-shop for online and omnichannel merchants.
Last Funding Round: Seed
Industries: E-Commerce, Fraud Detection, Mobile Payments, Payments, Point of Sale, Subscription Service
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PiiQ Media & Risk
The Only TRULY AUTOMATED SPEAR PHISHING SIMULATION for Social, Open, & Dark Web Risk & OSINT Business Intelligence tool
Last Funding Round: Seed
Industries: Analytics, Artificial Intelligence, Compliance, Cyber Security, Fraud Detection, Physical Security, Simulation, Social Media Management, Software, Training
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Tera
Tera is a AI powered smarter finance platform offering unified experience for businesses
Last Funding Round: Pre-Seed
Industries: Cloud Computing, Credit Cards, Financial Services, FinTech, Fraud Detection, SaaS, Software, Supply Chain Management
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Rubix Data Sciences
Rubix Data Sciences is a technology and analytics-based B2B risk management and monitoring platform.
Last Funding Round: Seed
Industries: Analytics, Business Information Systems, Credit, Debt Collections, Fraud Detection, Risk Management
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443Id
443Id is an open source intelligence cybersecurity firm that specializes in real time identification, access, and risk management
Last Funding Round: Seed
Industries: Cyber Security, Developer APIs, Enterprise Software, Fraud Detection, Identity Management, Information Technology, Security
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Yuno
Yuno enables any company to accept all the available payment methods and manage fraud through a single integration.
Last Funding Round: Seed
Industries: FinTech, Fraud Detection, Payments, Software
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Skopenow
Skopenow is an analytical search engine for discovering fraud, threat, and risk.
Last Funding Round: Seed
Industries: Analytics, Enterprise Software, Fraud Detection, InsurTech, Risk Management, Search Engine, Security, Visual Search
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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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ZenML
an extensible, open-source MLOps framework for reproducible ML
Last Funding Round: Seed
Industries: Enterprise Software, Fraud Detection, Image Recognition, Information Technology, Intelligent Systems, Open Source, Predictive Analytics, Risk Management, Software, Speech Recognition
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Lunio
Surgically remove IVT, bots & invalid users from all your paid acquisition efforts.
Last Funding Round: Seed
Industries: Advertising, Cyber Security, Digital Marketing, Fraud Detection, Marketing, Security, Software
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Drona Pay
Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.
Last Funding Round: Seed
Industries: Fraud Detection, Security
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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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Click-Ins
An AI SaaS Company, enabling the insurance and automotive industry to accurately detect and assess all damages on a vehicle
Last Funding Round: Seed
Industries: Artificial Intelligence, Car Sharing, Fleet Management, Fraud Detection, Insurance, InsurTech, Machine Learning, Rental, SaaS, Software
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Sedicii
Sedicii verifies identity data between two organisations without exposing the underlying data.
Last Funding Round: Seed
Industries: Compliance, Cyber Security, Financial Services, FinTech, Fraud Detection, Identity Management, Security
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BR-DGE
BR-DGE empower merchants, utilising payment orchestration to take control of the end-to-end payment journey.
Last Funding Round: Seed
Industries: Cryptocurrency, Enterprise Software, Fraud Detection, Information Technology, Mobile Payments, Payments
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otto JavaScript Security
Client-side Application Security. SaaS. Visibility, Protection and Control for your 3rd-party script supply chain.
Last Funding Round: Seed
Industries: Application Performance Management, Cloud Security, Cyber Security, Fraud Detection, Information Technology, Network Security, SaaS, Software, Supply Chain Management
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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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Botman
Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don’t need.
Last Funding Round: Seed
Industries: Fraud Detection, Information Services, Information Technology, SaaS
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Datarisk.io
DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.
Last Funding Round: Seed
Industries: Credit, FinTech, Fraud Detection, Information Services, Information Technology, Machine Learning, Predictive Analytics, SaaS
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Deduce
Deduce provides real-time analytics profiling and scoring to detect and prevent bad actors and account takeover.
Last Funding Round: Seed
Industries: Analytics, Big Data, Cyber Security, Fraud Detection, Identity Management, Predictive Analytics, Software
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LogSentinel
LogSentinel’s mission is to help organizations improve their security posture by leveraging the latest technologies like blockchain and AI.
Last Funding Round: Seed
Industries: Cloud Data Services, Compliance, Cyber Security, Database, Developer Tools, Fraud Detection, Information Technology, SaaS, Software
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Digital Fingerprints
Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR
Last Funding Round: Seed
Industries: Artificial Intelligence, Big Data, Biometrics, Cyber Security, Fraud Detection, Machine Learning, Risk Management, Software
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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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Swipe Credit
We provide solutions that help lenders grow their cash flow and transform their borrower’s experience with human-centered AI.
Last Funding Round: Pre-Seed
Industries: B2B, Banking, Commercial Lending, Credit, FinTech, Fraud Detection, Lending, Marketing Automation, Predictive Analytics, 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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Linkurious
When financial crime lies in the shadows, we turn the lights on.
Last Funding Round: Seed
Industries: Big Data, Business Intelligence, Cyber Security, Data Visualization, Fraud Detection, Information Technology, Social Network, Software
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Proof Zero
Proof Zero connects data with confidence, turning data complexity into opportunity.
Last Funding Round: Pre-Seed
Industries: Big Data, Business Intelligence, Compliance, Cyber Security, Fraud Detection, Identity Management, Internet, Software
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Xumi
Break-though Technologies and Services for KYC, Non-Repudiation, Digital ID and Payment.
Last Funding Round: Pre-Seed
Industries: Consumer Applications, Cyber Security, Financial Services, FinTech, Fraud Detection, Identity Management, Infrastructure, Payments, Retail Technology, Software
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Footprint
Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.
Last Funding Round: Seed
Industries: Compliance, Cyber Security, Data Storage, FinTech, Fraud Detection, Identity Management, Software
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Freeing Returns
Freeing Returns is a mobile phone app that offers users a unique way to return bought items to stores.
Last Funding Round: Seed
Industries: Big Data, E-Commerce, Enterprise Software, Fraud Detection, Retail Technology, SaaS
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VoiceMe
SaaS solution of Voice Customer Authentication – a platform allowing electronic payments, single-sign-on and secured digital signing.
Last Funding Round: Pre-Seed
Industries: Biometrics, Blockchain, Fraud Detection, Identity Management, Information Technology, SaaS, Software
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Vouchery.io
Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy.
Last Funding Round: Pre-Seed
Industries: Coupons, Enterprise Software, Fraud Detection, Machine Learning, Marketing Automation, SaaS
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Mark ID
Universal identity verification and eSignature gateway.
Last Funding Round: Seed
Industries: Compliance, E-Signature, Financial Services, FinTech, Fraud Detection, Identity Management, Information Technology, Security
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ClaimInformatics
ClaimInformatics discovers and recovers improper payments on behalf of employers and administrators.
Last Funding Round: Seed
Industries: Compliance, Fraud Detection, Health Care, Software
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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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Threat Jammer
Risk scoring service from curated threat intelligence data.
Last Funding Round: Pre-Seed
Industries: Cyber Security, Fraud Detection, 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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myeasydocs
Tharakan Web Innovations Private Limited “TWI” has premiered myeasydocs.com,
Last Funding Round: Seed
Industries: Cyber Security, Document Management, Fraud Detection, Information Technology, Privacy, Security, Software
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PingOcean
Detecting fraud traffic and maintaining profitability in telecom companies
Last Funding Round: Seed
Industries: Enterprise Software, Fraud Detection, Telecommunications
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SmartPay Me
White-Label Mobile Instant Checkout (EMV/SCA/PSD2/PISP/TISP) solution with Biometry for banks & retailers, disrupting payments cards rails
Last Funding Round: Pre-Seed
Industries: Banking, E-Commerce, FinTech, Fraud Detection, Mobile Payments, Payments, Retail, Retail Technology, Transaction Processing
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Paymento S.A.
Global platform based payment system provider offering cutting edge payment solutions.
Last Funding Round: Seed
Industries: B2B, Bitcoin, Credit Cards, E-Commerce, Fraud Detection, Mobile Payments, Payments, Risk Management
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El Pescador
El Pescador is the first Brazilian platform to carry out simulations of phishing attacks and security awareness training.
Last Funding Round: Seed
Industries: Computer, Education, Fraud Detection, Identity Management, Network Security
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Yuandudu Technology
Yuandudu Technology engages through an automobile insurance claims anti-fraud platform.
Last Funding Round: Seed
Industries: Auto Insurance, Automotive, Fraud Detection, Insurance, InsurTech
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ViewApp
Viewapp is a modern application for inspecting any objects using pre-designed templates with protection from fraud.
Last Funding Round: Seed
Industries: Apps, Fraud Detection, Photography, Video
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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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Lizuna
eCommerce fraud detection system
Last Funding Round: Pre-Seed
Industries: E-Commerce, Fraud Detection, SaaS
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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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Sentrant
Sentrant utilize in-house developed security intelligence to protect online advertisers’.
Last Funding Round: Seed
Industries: Advertising, Fraud Detection, Security
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Peak
Peak provides API software that supports online child safety and helps fight child exploitation.
Last Funding Round: Pre-Seed
Industries: Fraud Detection, Software
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Warrp
An agile Web 3 company that is focused at delivering community driven utility that empowers project creators to accelerate in the space.
Last Funding Round: Seed
Industries: Cryptocurrency, Developer Tools, E-Commerce Platforms, Fraud Detection, Online Games, Software
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Ground Truth Intelligence
The Diligence and Investigations Platform
Last Funding Round: Seed
Industries: Business Intelligence, Compliance, Fraud Detection, SaaS, Security, Software
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fraud.com
Delivering an end-to-end fraud prevention and management paradigm, balancing risk with seamless user experience.
Last Funding Round: Seed
Industries: Analytics, Biometrics, Fraud Detection, Identity Management, Software
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Walrus Security
Walrus keeps push payments safe by developing and deploying novel authentication technology in a low-friction platform.
Last Funding Round: Seed
Industries: Computer, Cyber Security, FinTech, Fraud Detection, Identity Management, Payments
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FUGU
A new breed of payment fraud analysis solution tracking online payments after checkout
Last Funding Round: Pre-Seed
Industries: E-Commerce, Fraud Detection, Payments, Transaction Processing
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FRS Labs
FRS Labs is a technology company specialising in customer on-boarding (KYC), authentication and fraud prevention solutions for businesses.
Last Funding Round: Seed
Industries: Biometrics, Fraud Detection
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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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Sygno
Know good, catch bad Uncover transaction monitoring risks with automated modeling of good behaviour.
Last Funding Round: Seed
Industries: Artificial Intelligence, Compliance, Financial Services, FinTech, Fraud Detection, Machine Learning, Payments, Security, Software
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Scorce
Single API that connects you in less than 24 hours to global solutions mostly used for client authentication, KYC, and fraud prevention.
Last Funding Round: Seed
Industries: Developer APIs, FinTech, Fraud Detection, Payments
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Seif
Seif is a business startup that helps users have control over their money on e-commerce and developed a tool for reversible payments.
Last Funding Round: Seed
Industries: Banking, E-Commerce, Fraud Detection, Payments
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ScanWatch
Transform Checkout Experience
Last Funding Round: Seed
Industries: Computer Vision, Fraud Detection, Physical Security, Retail, Retail Technology, Security, Software
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ThirdWatch
Thirdwatch prevents fraud in digital, banking and e-commerce transactions in real time using AI. https://www.youtube.com/watch?v=_0BeScGNp8A
Last Funding Round: Seed
Industries: Artificial Intelligence, E-Commerce, FinTech, Fraud Detection, Machine Learning
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Authenticated Digital
Authenticated Digital brings data transparency to programmatic trading
Last Funding Round: Seed
Industries: Advertising, Advertising Platforms, Digital Media, Fraud Detection
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ACK3 Bionetics
ACK3 Bionetics is a Singapore-based innovator in the network security domain.
Last Funding Round: Seed
Industries: Cloud Security, Cyber Security, E-Signature, Fraud Detection, Identity Management, Information Technology, Security
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Delfigo Security
Delfigo’s DSGateway solution provides on-premise authentication solutions to reduce identity theft and fraud at businesses premises.
Last Funding Round: Seed
Industries: Fraud Detection, Mobile, SaaS, Security, Software
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VerumView
A revolutionary Real-time KYC-tool has been designed to create a unique data source for online service.
Last Funding Round: Seed
Industries: Credit Bureau, Financial Services, FinTech, Fraud Detection, Risk 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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Ouvidor Digital
Ouvidor Digital provides consulting services specializing in the compliance and governance industry for fraud detection.
Last Funding Round: Seed
Industries: Compliance, Fraud Detection, Information Technology, Software
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YAXA
YAXA solution is a real-time risk monitoring and threat remediation platform for enterprises seeking to actively block malicious behaviors.
Last Funding Round: Seed
Industries: Cloud Infrastructure, Cloud Security, Cyber Security, Fraud Detection, Intrusion Detection, Machine Learning, Network Security, Web Apps
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