17 Fraud Detection companies in United States
17 Fraud Detection companies in United States with 44 founders and decision-makers, led by San Francisco. 14 verified founder emails. Updated 2026-10-03.
Key findings
- FindMeMail tracks 17 Fraud Detection companies in United States, with 44 founders and decision-makers listed.
- San Francisco is the top city, with 4 of them (24%), followed by New York (2).
- The most common team size is 1-10 employees (71% of companies).
- 5 (29%) were founded in the last three years.
- 7 have a recorded funding round; the most common is Pre-Seed (3).
- 7 companies (41%) have at least one verified founder email, 14 verified emails in total.
Breakdown
Top cities
- San Francisco: 4 (24%)
- New York: 2 (12%)
- Lake Mary: 1 (6%)
- Atlanta: 1 (6%)
- Ogden: 1 (6%)
- Seattle: 1 (6%)
- Linden: 1 (6%)
- Pensacola: 1 (6%)
Team size (employees)
- 1-10: 12 (71%)
- 11-50: 2 (12%)
- 251-500: 2 (12%)
- 501-1000: 1 (6%)
Latest funding round
- Pre-Seed: 3 (18%)
- Seed: 2 (12%)
- Non-equity Assistance: 1 (6%)
- Post-IPO Equity: 1 (6%)
Founded (last 10 years)
- 2018: 1 (6%)
- 2019: 1 (6%)
- 2020: 1 (6%)
- 2022: 1 (6%)
- 2025: 4 (24%)
- 2026: 1 (6%)
Recently added Fraud Detection companies in United States
- 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.
- FalsiFind — Seattle, United States: FalsiFind is a developer of AI-powered deepfake detection platform preventing financial fraud and identity impersonation.
- 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.
- 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.
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Frequently asked questions
How many Fraud Detection companies in United States are there?
FindMeMail currently lists 17 Fraud Detection companies in United States with at least one founder or decision-maker identified. The count updates daily as new companies are added.
Where are most Fraud Detection companies in United States based?
San Francisco (4), New York (2), Lake Mary (1).
How do I contact founders of Fraud Detection companies in United States?
14 verified founder emails are available for these companies on FindMeMail. Create a free account to get 50 free reveals, then buy one-time credit packs from $12.
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Methodology: counts include companies in the FindMeMail database with at least one identified founder or decision-maker. Data refreshes automatically as new companies are added.