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Fraud Detection

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100+ companies in Fraud Detection
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Payza

Payza

E-Commerce +3
CashShield

CashShield

Payments +3
BillGuard

BillGuard

Security +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
EclecticIQ

EclecticIQ

Information Technology +6
Shift Technology

Shift Technology

Artificial Intelligence +3
Contego

Contego

CRM +3
Simility

Simility

Big Data Analytics +3
Sift Science

Sift Science

E-Commerce +5
Rippleshot

Rippleshot

Security +3
Anyline

Anyline

Mobile Health +2
Ravelin

Ravelin

Development Platforms +2
Riskified

Riskified

E-Commerce +3
Castle

Castle

Fraud Detection +1
360insights

360insights

Fraud Detection +2
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News

Funding rounds

Acquisitions

Companies

Investors

Company Country Founded Funding Employees
Payza

Payza

E-Commerce +3
United Kingdom - - 51 - 200
CashShield

CashShield

Payments +3
Singapore - $5.5M -
BillGuard

BillGuard

Security +3
United States 2010 $16.5M 12
Featurespace Limited

Featurespace Limited

Fraud Detection +3
United Kingdom 2005 $38.4M 116
EclecticIQ

EclecticIQ

Information Technology +6
The Netherlands 2014 $40.1M 75
Shift Technology

Shift Technology

Artificial Intelligence +3
France 2014 $39.8M 100
Contego

Contego

CRM +3
United Kingdom 2011 $6.6M 11
Simility

Simility

Big Data Analytics +3
United States 2014 $24.8M 11
Sift Science

Sift Science

E-Commerce +5
United States 2011 $106.6M 10
Rippleshot

Rippleshot

Security +3
United States 2013 $3.8M 11
Anyline

Anyline

Mobile Health +2
Austria 2013 $2.7M 11
Ravelin

Ravelin

Development Platforms +2
United Kingdom 2014 $5.9M 2
Riskified

Riskified

E-Commerce +3
Israel 2012 $63.7M 11
Castle

Castle

Fraud Detection +1
United States 2014 $2.3M 2
360insights

360insights

Fraud Detection +2
Canada 2008 $54.8M 51
EverCompliant

EverCompliant

Fraud Detection +2
Israel 2007 $13M -
DataVisor

DataVisor

Big Data Analytics +1
United States 2013 $54.5M 11
ThreatMetrix

ThreatMetrix

E-Commerce +4
United States 2005 $86.2M 101
iovation

iovation

Security +2
United States 2004 $15M 51
Trustev

Trustev

E-Commerce +2
Ireland 2013 $7.8M 13
Ancoa

Ancoa

Fraud Detection +2
United Kingdom 2010 $6.3M 11 - 50
Forensiq

Forensiq

Fraud Detection
United States 2010 - 11
PhishLabs

PhishLabs

Security +3
United States 2008 $8.2M 11
EyeVerify

EyeVerify

Security +4
- 2012 $3.8M 11
Averon

Averon

Identity Management +3
United States 2015 $13.3M 11
IRIS Analytics GmbH

IRIS Analytics GmbH

Fraud Detection +1
Germany - - 11
Salviol

Salviol

Big Data Analytics +3
United Kingdom 2009 $7.3M -
True Link Financial

True Link Financial

Finance +2
United States 2013 $11.6M 11
FraudScope

FraudScope

Analytics +2
United States - $1.5M 11
IroFit

IroFit

Mobile +7
Finland 2014 $681.8k 2
Emailage

Emailage

Payments +3
United States 2012 $15.7M -
Group-IB

Group-IB

Fraud Detection +3
Russia 2003 $938k -
SimplexCC

SimplexCC

Payments +3
Israel 2014 $7M 2
Unfraud

Unfraud

E-Commerce +1
Italy 2014 $132.8k 2
TrustCheckr

TrustCheckr

Security +2
India - $100k -
FRISS

FRISS

Insurance +3
The Netherlands 2006 $17.9M 51
Alloy

Alloy

Financial Services +3
United States 2015 $3.8M 201 - 500
VMRay

VMRay

Fraud Detection +3
Germany 2013 $3.9M 32
Swarm Enterprises

Swarm Enterprises

Security +2
- - - -
CRiskCo

CRiskCo

Machine Learning +2
United States - $100k -
True Link

True Link

Finance +2
United States 2013 $11.4M 2 - 10
Entrust Datacard

Entrust Datacard

Security +2
United States 1994 - 201
PatternEx

PatternEx

Artificial Intelligence +4
United States 2013 $7.8M 11
BlockFraud

BlockFraud

Fraud Detection
United States 2017 $5M -
SecuredTouch

SecuredTouch

Mobile Payments +2
United States - $3.5M 2 - 10
Int3

Int3

Games +3
Sweden 2016 $133.6k 2
NS8 Inc

NS8 Inc

Security +2
United States 2016 $7.5M 15
Trust Stamp

Trust Stamp

Business Services +3
United States 2015 $2.9M 2
Taqanu

Taqanu

Fraud Detection +2
- 2016 - 2
The Paypers

The Paypers

Payments +3
The Netherlands - - 15
Showing a curated sample of 50 companies in the Fraud Detection market.

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