Welp MagazineThis 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. MPH Saarbrücken
The idea behind this startup: MPH is a team of forensic experts who prepare economic reports for public prosecutors, courts, and private companies.
Headquarters: Saarbrücken, Saarland, Germany
Industries: Business Information Systems, Fraud Detection, Professional Services
Founders: Unknown
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2. SIGOS
The idea behind this startup: SIGOS is the worldwide leader in active testing and Fraud Detection of telecommunication networks and services.
Headquarters: Nuremberg, Bayern, Germany
Industries: Fraud Detection, Messaging, Mobile, Mobile Apps, Quality Assurance, SMS, Unified Communications, VoIP, Wired Telecommunications, Wireless
Founders: Unknown
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3. Paylobby GmbH
The idea behind this startup: Paylobby.com is an innovative platform that helps merchants find a suitable Payment Provider.
Headquarters: Munich, Bayern, Germany
Industries: Consulting, E-Commerce, FinTech, Fraud Detection, Mobile Payments, Payments, Point of Sale
Founders: Ivan Zargorchev, Julia Houben, Nils Wietelmann, Peter Petridis
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4. Risk Ident
The idea behind this startup: Risk Ident offers anti-fraud solutions for companies within the e-commerce and financial sectors.
Headquarters: Hamburg, Hamburg, Germany
Industries: Fraud Detection, Machine Learning, Security, Software
Founders: Roberto Valerio
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5. Risk42 Software
The idea behind this startup: Risk42 Software offers a sophisticated risk management platform for E-Commerce, Telecoms, Financial Services and Banks.
Headquarters: Hamburg, Hamburg, Germany
Industries: E-Commerce, Financial Services, Fraud Detection, Payments, Risk Management, Software
Founders: Mario Elstner, Roberto Valerio, Simon Schenk
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6. Infodatex
The idea behind this startup: Infodatax is a detective agency that focuses on debtor identification and collects tenant information with professional services.
Headquarters: Hamburg, Hamburg, Germany
Industries: Fraud Detection, Information Services, Professional Services
Founders: Unknown
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7. Conjus
The idea behind this startup: Conjus is an online portal that provides information related to bankruptcy law, debt relief, insolvency, client bankruptcy, and debt advice.
Headquarters: Gauting, Bayern, Germany
Industries: Fraud Detection, Information Services, Online Portals
Founders: Unknown
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8. Spotixx
The idea behind this startup: Spotixx is an AI-based fraud detection and prevention company.
Headquarters: Frankfurt, Hessen, Germany
Industries: Artificial Intelligence, Fraud Detection, Machine Learning
Founders: Unknown
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9. 4stop
The idea behind this startup: 4Stop provides global KYC, compliance and anti–fraud solutions.
Headquarters: Cologne, Nordrhein-Westfalen, Germany
Industries: Fraud Detection, Information Services, Information Technology
Founders: Alvaro Kurth, Daniel Alvarado, Ingo Ernst, Nolan Bolusan
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10. Velo Easy
The idea behind this startup: Velo Easy is a Berlin-based bicycle box platform.
Headquarters: Berlin, Berlin, Germany
Industries: Apps, Fraud Detection
Founders: Claudine Oldengott
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11. Proof-Management
The idea behind this startup: Proof-Management is a detective agency that works exclusively on fraud detection, theft, espionage, contract violation, and other offenses.
Headquarters: Bergisch Gladbach, Nordrhein-Westfalen, Germany
Industries: Consulting, Fraud Detection, Legal
Founders: Unknown
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