AshutoshThis article showcases Welp Magazine’s top picks for the best ‘Fraud Detection’ startups. These startups are taking a variety of approaches to innovating in the Fraud Detection’ industry, but are all exceptional startups well worth a follow.
We selected these startups for exceptional performance in one of these categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Management
- Societal impact
Welp Magazine hosts a yearly startup award honouring the most outstanding entrepreneurs and high-growth businesses in the world. If you want to enter your startup to be in the running for the top startup of 2021 or learn more about our competition click here.
1. UOL BoaCompra
The idea behind this startup: BoaCompra operates a payment platform that offers various local payment options to online gamers.
Headquarters: São Paulo, Sao Paulo, Brazil
Industries: E-Commerce, Financial Services, Fraud Detection, Marketing, Payments
Founders: Unknown
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2. Axur
The idea behind this startup: Axur is a digital risk protection platform powered by AI that helps companies track and eliminate online risks .
Headquarters: São Paulo, Sao Paulo, Brazil
Industries: Artificial Intelligence, Compliance, Cyber Security, FinTech, Fraud Detection, Information Technology, Internet, Risk Management, SaaS
Founders: Fábio Ramos
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3. Konduto
The idea behind this startup: Konduto is an online service that enables online retailers to reduce fraud in e-commerce by analyzing consumer behavior.
Headquarters: São Paulo, Sao Paulo, Brazil
Industries: E-Commerce, Fraud Detection, Information Technology, Payments
Founders: Daniel Bento, Milton Tavares Neto, Tom Canabarro
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4. Direct Digital Tecnologia
The idea behind this startup: Real-time identity validation to reduce business risks.
Headquarters: São Paulo, Sao Paulo, Brazil
Industries: Developer APIs, Fraud Detection, Identity Management, Information Technology, Risk Management, Security
Founders: Unknown
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5. BoldCron
The idea behind this startup: BoldCron develops a payment processing gateway.
Headquarters: São Paulo, Sao Paulo, Brazil
Industries: Fraud Detection, Information Technology, Internet, Payments, Software
Founders: Marcos Arruda
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6. El Pescador
The idea behind this startup: El Pescador is the first Brazilian platform to carry out simulations of phishing attacks and security awareness training.
Headquarters: Recife, Bahia, Brazil
Industries: Computer, Education, Fraud Detection, Identity Management, Network Security
Founders: Unknown
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7. PagBrasil
The idea behind this startup: PagBrasil is an online payment processing service and gateway for Brazil.
Headquarters: Porto Alegre, Rio Grande do Sul, Brazil
Industries: E-Commerce, FinTech, Fraud Detection, Payments, Transaction Processing
Founders: Ralf Germer
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8. Inloco
The idea behind this startup: An anonymous authentication solution
Headquarters: Pernambuco, Pernambuco, Brazil
Industries: Big Data, Cyber Security, Fraud Detection, Information Technology, Location Based Services
Founders: Airton Sampaio, Alan Gomes, André Ferraz, Denyson Messias, Júlio Rangel
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9. Datarisk.io
The idea behind this startup: DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.
Headquarters: Florianópolis, Santa Catarina, Brazil
Industries: Credit, FinTech, Fraud Detection, Information Services, Information Technology, Machine Learning, Predictive Analytics, SaaS
Founders: Gustavo Di Giovanni Bernardo, Jhonata Emerick
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10. NORTH-RICA RISK COUNTERMEASURE ASSOCIATED
The idea behind this startup: North africa risk consulting, Inc. is a political risk firm specializing exclusively in north africa & the sahara.
Headquarters: Chã Da Alegria, Pernambuco, Brazil
Industries: Consulting, Fraud Detection, Risk Management
Founders: Unknown
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