Fraud Detection

100+ Companies
More info
Parent markets
Sibling markets
Related markets
100+ companies in Fraud Detection
Show all
OneLogin

OneLogin

Enterprise Software +3
Featurespace

Featurespace

Fraud Detection +3
Forter

Forter

E-Commerce +3
BioCatch

BioCatch

Enterprise Software +3
CashShield

CashShield

Payments +3
Neuro

Neuro

Analytics +2
NS8 Inc

NS8 Inc

Security +2
IntSights

IntSights

Security +3
TRM Labs

TRM Labs

Fraud Detection +2
Payza

Payza

E-Commerce +3
ComplyAdvantage

ComplyAdvantage

Fraud Detection +2
Simility

Simility

Big Data Analytics +3
Quantexa

Quantexa

Big Data Analytics +2
Ravelin

Ravelin

Development Platforms +2
Persona

Persona

SaaS +3
All companies in Fraud Detection
Terms of Service Privacy Policy Cookie Statement
Built with ❤︎ by Datalicious ©2022
A daughter company of TNW.
Index.co is not affiliated with Index Ventures.

News

Funding rounds

Acquisitions

Companies

Investors

Filter companies
Company Country Founded Funding Employees
OneLogin

OneLogin

Enterprise Software +3
United States 2009 $165.2M 65
Featurespace

Featurespace

Fraud Detection +3
United Kingdom 2005 $108.6M 116
Forter

Forter

E-Commerce +3
United States 2013 $525M 93
BioCatch

BioCatch

Enterprise Software +3
United States 2011 $206.6M 11
CashShield

CashShield

Payments +3
Singapore - $25.5M -
Neuro

Neuro

Analytics +2
Bahamas 2015 $7M 2
NS8 Inc

NS8 Inc

Security +2
United States 2016 $182.5M 15
IntSights

IntSights

Security +3
Israel 2015 $72.8M 100
TRM Labs

TRM Labs

Fraud Detection +2
United States 2017 $15.7M -
Payza

Payza

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

ComplyAdvantage

Fraud Detection +2
United Kingdom 2014 $78.2M 51
Simility

Simility

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

Quantexa

Big Data Analytics +2
United Kingdom 2016 $88M 51
Ravelin

Ravelin

Development Platforms +2
United Kingdom 2014 $36.3M 2
Persona

Persona

SaaS +3
United States 2018 $217.5M -
Riskified

Riskified

E-Commerce +7
Israel 2012 $228.7M 11
Alloy

Alloy

Financial Services +3
United States 2015 $143.8M 201 - 500
SheerID

SheerID

E-Commerce +3
United States 2012 $32M 11
Castle

Castle

Fraud Detection +1
United States 2014 $11.5M 2
BillGuard

BillGuard

Security +3
United States 2010 $16.5M 12
Entrust Datacard

Entrust Datacard

Security +2
United States 1994 - 201
DataVisor

DataVisor

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

Sift Science

E-Commerce +5
United States 2011 $156.6M 10
Shift Technology

Shift Technology

Technology +6
France 2014 $318M 100
Veriff

Veriff

Identity Management +2
Estonia 2015 $92.2M 230
Rippleshot

Rippleshot

Security +3
United States 2013 $3.8M 11
Contego

Contego

CRM +3
United Kingdom 2011 $6.6M 11
Group-IB

Group-IB

Fraud Detection +3
Russia 2003 $938k -
Sumsub

Sumsub

Fraud Detection +2
United Kingdom 2015 $6M 11
ThreatMetrix

ThreatMetrix

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

Trust Stamp

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

Ancoa

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

Jscrambler

Fraud Detection +3
Portugal 2014 $17.3M 40
PhishLabs

PhishLabs

Security +3
United States 2008 $8.2M 11
EyeVerify

EyeVerify

Security +4
United States 2012 $3.8M 11
Averon

Averon

Security +4
United States 2015 $13.3M 11
FingerprintJS

FingerprintJS

Information Technology +2
United States 2019 $40M -
360insights

360insights

Fraud Detection +2
Canada 2008 $54.8M 51
VMRay

VMRay

Fraud Detection +3
Germany 2013 $3.9M 32
EverCompliant

EverCompliant

Fraud Detection +2
Israel 2007 $48M 11 - 50
BehavioSec

BehavioSec

Network Security +3
Sweden 2007 $25.7M 10
True Link

True Link

Finance +2
United States 2013 $11.4M 2 - 10
4Stop

4Stop

Real Time +1
Germany - $2.8M -
True Link Financial

True Link Financial

Finance +2
United States 2013 $11.6M 11
FraudScope

FraudScope

Analytics +2
United States 2016 $8.5M 11
Pixalate

Pixalate

Advertising +4
United States 2012 $22.9M 11
SEON

SEON

E-Commerce +3
Hungary 2017 $12.7M -
Berbix

Berbix

Information Technology +3
United States 2018 $9M -
SecuredTouch

SecuredTouch

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

iovation

Security +2
United States 2004 $15M 51
Showing a curated sample of 50 companies in the Fraud Detection market.

Want to see the complete list?
Go Pro!