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Parent markets

Finance Security

Submarkets

No submarkets

Sibling markets

Accounting Trading Financial Services Network Security Insurance Personal Finance Data Security Risk Management Trusted Networks Information Security

Related markets

Credit Cards Machine Learning Audio Customer Service Crowdsourcing

10–100 companies in Fraud Detection
Show all

BillGuard

BillGuard

Security +3
Payza

Payza

E-Commerce +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
Contego

Contego

CRM +3
Rippleshot

Rippleshot

Security +3
Anyline

Anyline

Mobile Health +2
Riskified

Riskified

E-Commerce +3
Castle

Castle

Fraud Detection +1
360insights

360insights

Fraud Detection +2
iovation

iovation

Security +2
Trustev

Trustev

E-Commerce +2
Ancoa

Ancoa

Fraud Detection +2
EverCompliant

EverCompliant

Fraud Detection +2
PhishLabs

PhishLabs

Security +3
EyeVerify

EyeVerify

Security +4
All companies in Fraud Detection
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75
Funding and Acquisitions

2017 Q2

6 + 0
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Suggest more companies
Finextra

Payza rolls out full bitcoin wallet functionality

Payments New Data leaks
Payza
Payza
$10,000,000 Venture capital (Series B)
FinSMEs

Emailage Raises $10m in Growth Equity Funding

Funding Data leaks
Emailage
Emailage
CoinDesk

Payza Releases Streamlined Instant Payza Card Loading Process for Bitcoin

Payza
Payza
Finextra

PwC and Featurespace enter financial crime alliance

Featurespace Limited
Featurespace Limited
PwC
PwC
£3,500,000 Venture capital (Series A)
UKTN (formerly Tech City News) , Tech City News , PE Hub

Oxfordshire-based Contego Fraud Solutions secures £3.5m

Contego
Contego
CoinDesk

Payza Commits to Cryptocurrency: Unveils Full Bitcoin Services, Introduces Altcoin Exchanges - Press Release

Payza
Payza
CoinDesk

Payza Commits to Cryptocurrency: Unveils Full Bitcoin Services, Introduces Altcoin Exchanges

Payza
Payza
Finextra

Capital One venture arm joins $33 million funding round in Riskified

Funding
Riskified
Riskified
$33,000,000 Venture capital (Series C)
PE Hub

Pitango Growth leads $33 mln round for Riskified

Messaging
Riskified
Riskified
Finextra

Euler Hermes strikes deal with credit risk analysis firm CRiskCo

Cloud Payments
CRiskCo
CRiskCo
$5,000,000 Venture capital (Series A)
PE Hub

BlockFraud inks $5 mln Series A

Messaging
BlockFraud
BlockFraud
TechMoran

Nigerian Startups Sweep $500,000 Ecobank Fintech Challenge As IroFit Is Declared Overall Winner 

Global Payments Awards
IroFit
IroFit
$1,500,000 Seed fund
FinSMEs , PE Hub , Hypepotamus

FraudScope Raises $1.5M in Seed Funding

FraudScope
FraudScope
Finextra

ThreatMetrix and Gemalto forge digital ID and authentication partnership

Gemalto
Gemalto
ThreatMetrix
ThreatMetrix
TechMoran

Exclusive: Meet Omoniyi Olawale, CEO of Award-winning IroFit As He Shares His Experience At The Innotribe Startup Challenge 

Global Apps & Services
IroFit
IroFit
Finextra

Cinnober acquires defunct market surveillance firm Ancoa

Ancoa
Ancoa
Finextra

Payza opens online payment platform to Chinese market

Payza
Payza
Finextra

GoHenry appoints Featurespace to safeguard funds

Payments
Featurespace Limited
Featurespace Limited
goHenry
goHenry
Xconomy

Rippleshot Uses Big Data Tools to Mitigate Credit Card Fraud

Payments
Rippleshot
Rippleshot
Product Hunt

Anyline

Anyline
Anyline