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11 Best Fraud Detection Startups Based Out of Germany

11 Best Fraud Detection Startups Based Out of Germany

This 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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook


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

Follow this startup or buy their offering:

Crunchbase

Website

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