Fraud Detection companies
FindMeMail lists 39 fraud Detection companies with their founders and decision-makers. Newest additions first.
- Faux Lens: Advanced AI image detection and forensic analysis
- Secocyber OÜ — Tallinn, Estonia: Secocyber provides cybersecurity consulting, threat scanning, fraud detection, and digital security platforms and services.
- FinAI Solutions OÜ — Tallinn, Estonia: FinAI Solutions delivers AI-powered payment operations intelligence for fraud prevention, dispute management, and chargeback automation.
- SuppressLeak — Paris, France: SuppressLeak helps content creators protect their work by removing unauthorized copies under the DMCA.
- Foil — San Francisco, United States: Detect AI agents and malicious devices (ab)using your business
- user.cleaning — San Francisco, United States: Real-time API that detects disposable email addresses at signup. Helps SaaS products prevent free-tier abuse. Supports batch processing.
- WebDecoy: WebDecoy identifies automated bots on websites using basic tracking and decoy pages to control access to content.
- S4Abuse: S4Abuse is a free platform to verify and report scams, phishing links, suspicious numbers and digital fraud signals.
- Detectivus AI — Belgrade, Serbia: Next-generation OSINT and digital forensics platform for automated identity verification and corporate due diligence
- Lynkbee — London, United Kingdom: Lynkbee is a powerful link management platform that combines URL shortening, analytics, and fraud detection in one intuitive dashboard.
- Tracio: Device Intelligence Platform
- Trusylo: Making stopping fraudulent accounts easy
- PayKilla — Victoria, Seychelles: PayKilla enables businesses to accept crypto payments with multi-currency support and low processing fees.
- Disclosure Strategy: Confidential strategy and guidance for whistleblowers evaluating disclosures, preserving leverage, and avoiding costly mistakes.
- FalsiFind — Seattle, United States: FalsiFind is a developer of AI-powered deepfake detection platform preventing financial fraud and identity impersonation.
- IRIS-SOC: SaaS, Enterprise Security, Cloud Security, Organization Security, IT Security, Information Security, Data Security.
- DeepFrauds.ai — Montpellier, France: DeepFrauds.ai is the world first GenAI-powered forensic audit copilot that automates fraud detection, audit and compliance reporting
- RealityChek: RealityChek develops an AI-powered cybersecurity platform for content detection, cryptographic verification, and anti-fraud transactions.
- Wespee: We are building the first open mobile wallet connecting one billion Africans . into a single payment network .
- Joinble — Madrid, Spain: Joinble offers a KYC platform for identity verification, biometric matching, deepfake detection, and AML compliance across industries.
- Bin Search Lookup — Montréal, Canada: Anti- Fraud payment solution
- Spoofproof: Trust infrastructure for the modern world.
- GatekeeperX — Bogotá, Colombia: GatekeeperX is a fraud prevention-focused business that is entirely artificial intelligence-native.
- Conway — San Francisco, United States: Conway is a platform that offers anti-money laundering, event-driven workflows, real-time monitoring, content moderation, and IT operations.
- TrueDoc.io — Dartmouth, Canada: TrueDoc.io is an AI document verification platform that provides fraud detection and document analysis services.
- Sentinel Global — Conroe, United States: Sentinel Global is a forensic intelligence firm that provides fraud investigation, asset tracing, and risk analysis services.
- StarPoint Screening — Pensacola, United States: StarPoint Screening is an information services specialist that focuses on tenants, drivers, and pre-employment screening services.
- Verisoul — Austin, United States: Verisoul is an all-in-one platform to help businesses stop fake accounts.
- TeliApp — Linden, United States: TeliApp is an analytics insights company with deep machine learning expertise. Their engine can detect and predict human behavioral trends.
- Vouchery, Inc — San Mateo, United States: Vouchery.io is an AI-powered promotion automation platform enabling secure, personalized, and omnichannel incentive distribution at scale.
- Precognitive Inc — Chicago, United States: Precognitive combines device intelligence and behavioral analytics with a real-time decision engine to accurately detect and prevent fraud.
- VerifyMe — Lake Mary, United States: VerifyMe offers security solutions that protect industries, governments, and individuals from the threat of fraud and identity theft.
- Trust Guard — Ogden, United States: Trust Guard started in 2006, helping companies Build Trust and Make More Sales.
- Persona — San Francisco, United States: Persona is an identity verification and management platform that enables businesses to automate and streamline their verification processes.
- Socure — Incline Village, United States: Socure is a predictive analytics platform for digital identity verification of consumers.
- Alloy — New York, United States: Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.
- Swipe Credit — Atlanta, United States: We provide solutions that help lenders grow their cash flow and transform their borrower's experience with human-centered AI.
- NoRamp — New York, United States: NoRamp is a financial software company known for its zero-knowledge-proof enabled payment infrastructure and suite of onboarding APIs.
- Rulebase: Rulebase offers an AI-driven platform designed to automate quality assurance and compliance monitoring across customer interactions.