Companies in Fraud Detection

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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

Security +3

Payza

E-Commerce +3

Featurespace Limited

Fraud Detection +3

Contego

CRM +3

Rippleshot

Security +3

Anyline

Mobile Health +2

Riskified

E-Commerce +3

Castle

Fraud Detection +1

360insights

Fraud Detection +2

iovation

Security +2

Trustev

E-Commerce +2

Ancoa

Fraud Detection +2

EverCompliant

Fraud Detection +2

PhishLabs

Security +3

EyeVerify

Security +4

All companies in Fraud Detection

News

Funding rounds

Acquisitions

Companies

Investors

Company	Country	Founded	Funding	Employees
BillGuard Security +3	United States	2010	$16.5M	12
Payza E-Commerce +3	United Kingdom	-	-	-
Featurespace Limited Fraud Detection +3	United Kingdom	2005	$16.4M	11
Contego CRM +3	United Kingdom	2011	$6.6M	11
Rippleshot Security +3	United States	2013	$3.8M	11
Anyline Mobile Health +2	Austria	2013	$2.7M	11
Riskified E-Commerce +3	Israel	2012	$63.7M	11
Castle Fraud Detection +1	United States	2014	$2.3M	2
360insights Fraud Detection +2	Canada	2008	$54.8M	51
iovation Security +2	United States	2004	$15M	51
Trustev E-Commerce +2	Ireland	2013	$7.8M	13
Ancoa Fraud Detection +2	United Kingdom	2010	$6.3M	11 - 50
EverCompliant Fraud Detection +2	Israel	2007	$13M	-
PhishLabs Security +3	United States	2008	$8.2M	11
EyeVerify Security +4	-	2012	$3.8M	11
Sift Science E-Commerce +4	United States	2011	$53.6M	10
IRIS Analytics GmbH Fraud Detection +1	Germany	-	-	11
Forensiq Fraud Detection	United States	2010	-	11
Salviol Big Data Analytics +3	United Kingdom	2009	$7.3M	-
FraudScope Analytics +2	United States	-	$1.5M	11
IroFit Mobile +6	-	2014	$681.8k	2
Emailage Payments +3	United States	2012	$15.7M	-
Simility Machine Learning +1	United States	2014	$7.3M	11
SimplexCC Payments +3	Israel	2014	$7M	2
True Link Financial Finance +2	United States	2013	$3.6M	11
ThreatMetrix E-Commerce +3	United States	2005	$86.2M	101
FRISS Analytics +3	The Netherlands	2006	-	51
VMRay Fraud Detection +2	Germany	2013	$3.9M	32
Swarm Enterprises Security +2	-	-	-	-
CRiskCo Machine Learning +2	United States	-	$100k	-
Group-IB Fraud Detection +2	Russia	2003	$938k	-
DataVisor Big Data Analytics +1	United States	2013	$14.5M	11
PatternEx Artificial Intelligence +4	United States	2013	$7.8M	11
BlockFraud Fraud Detection	United States	2017	$5M	-
Unfraud E-Commerce +1	Italy	2014	$132.8k	2
DebitShield Identity Management +3	United Kingdom	2016	-	1
The Hive Advertising +6	-	2012	-	11
Findect Financial Services +1	The Netherlands	2013	-	2
spider.io Advertising +3	United Kingdom	-	-	2
PCA Audit Fraud Detection +1	-	-	$143.4k	-
Vouchery.io Coupons +3	Germany	2016	-	4
Victório Neto Mobile +4	United States	2008	$5M	-
Sonae IM SaaS +3	Portugal	-	-	1.0K
Hybrid Security Security +3	-	2010	$500k	2
velo easy Apps +1	Germany	-	$25k	-
Ubivar Payments +2	France	2016	-	2
Entrust Datacard Security +2	United States	1994	-	201
Authoreon.io Internet +3	Singapore	2017	$200k	2
BlockScore Fraud Detection +3	United States	2013	$2M	2
ClarityRay Advertising +2	Israel	2012	$500k	10
Showing a curated sample of 50 companies in the Fraud Detection market. Want to see the complete list? Go Pro!

Index

By TNW

Fraud Detection

Parent markets

Submarkets

Sibling markets

Related markets

10–100 companies in Fraud Detection Show all

BillGuard

Payza

Featurespace Limited

Contego

Rippleshot

Anyline

Riskified

Castle

360insights

iovation

Trustev

Ancoa

EverCompliant

PhishLabs

EyeVerify

News

Funding rounds

Acquisitions

Companies

Investors

BillGuard

Payza

Featurespace Limited

Contego

Rippleshot

Anyline

Riskified

Castle

360insights

iovation

Trustev

Ancoa

EverCompliant

PhishLabs

EyeVerify

Sift Science

IRIS Analytics GmbH

Forensiq

Salviol

FraudScope

IroFit

Emailage

Simility

SimplexCC

True Link Financial

ThreatMetrix

FRISS

VMRay

Swarm Enterprises

CRiskCo

Group-IB

DataVisor

PatternEx

BlockFraud

Unfraud

DebitShield

The Hive

Findect

spider.io

PCA Audit

Vouchery.io

Victório Neto

Sonae IM

Hybrid Security

velo easy

Ubivar

Entrust Datacard

Authoreon.io

BlockScore

ClarityRay

10–100 companies in Fraud Detection
Show all