Fraud Detection

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100+ companies in Fraud Detection
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OneLogin

OneLogin

Enterprise Software +3
BioCatch

BioCatch

Enterprise Software +3
CashShield

CashShield

Payments +3
Featurespace

Featurespace

Fraud Detection +3
NS8 Inc

NS8 Inc

Security +2
Payza

Payza

E-Commerce +3
IntSights

IntSights

Security +3
Simility

Simility

Big Data Analytics +3
Ravelin

Ravelin

Development Platforms +2
Quantexa

Quantexa

Big Data Analytics +2
ComplyAdvantage

ComplyAdvantage

Fraud Detection +2
Riskified

Riskified

E-Commerce +7
SheerID

SheerID

E-Commerce +3
Castle

Castle

Fraud Detection +1
BillGuard

BillGuard

Security +3
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Company Country Founded Funding Employees
OneLogin

OneLogin

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

BioCatch

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

CashShield

Payments +3
Singapore - $25.5M -
Featurespace

Featurespace

Fraud Detection +3
United Kingdom 2005 $108.6M 116
NS8 Inc

NS8 Inc

Security +2
United States 2016 $182.5M 15
Payza

Payza

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

IntSights

Security +3
Israel 2015 $72.8M 100
Simility

Simility

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

Ravelin

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

Quantexa

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

ComplyAdvantage

Fraud Detection +2
United Kingdom 2014 $58.2M 51
Riskified

Riskified

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

Neuro

Analytics +2
Bahamas 2015 $7M 2
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 -
Sift Science

Sift Science

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

Alloy

Financial Services +3
United States 2015 $43.8M 201 - 500
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
Sumsub

Sumsub

Fraud Detection +2
United Kingdom 2015 $6M 11
Shift Technology

Shift Technology

Technology +6
France 2014 $98M 100
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
Berbix

Berbix

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

iovation

Security +2
United States 2004 $15M 51
Trustev

Trustev

E-Commerce +3
Ireland 2013 $7.8M 13
AdvaRisk

AdvaRisk

Security +2
India 2016 - -
Galileo Financial Technologies, Inc.

Galileo Financial Technologies, Inc.

Mobile Payments +2
United States 2000 $77M -
IroFit

IroFit

Mobile +7
Finland 2014 $681.8k 2
Jscrambler

Jscrambler

Fraud Detection +3
Portugal 2014 $2.3M 40
Cybertonica Ltd

Cybertonica Ltd

Payments +3
United Kingdom 2015 $2.7M 11
straal

straal

Payments +3
Poland 2016 - 16
Forensiq

Forensiq

Fraud Detection
United States 2010 - 11
Salviol

Salviol

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