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. Silent Breach
The idea behind this startup: Silent Breach is a cyber security company that specializes in network security and digital asset protection.
Headquarters: St. Petersburg, Florida, United States
Industries: Blockchain, Cloud Security, Cyber Security, Fraud Detection, Information Technology, Network Security
Founders: Unknown
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2. Ribao Technology USA Inc
The idea behind this startup: Ribao Technology USA Inc is a leading provider of money handling equipment and security solutions, including cash counters, counterfeit detectors and coin sorters. And Ribao Technology is dedicated to providing its customers with high-quality products and exceptional service.
Headquarters: Florida, United States
Industries: Money Handling, Security
Founders: Unknown
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3. ClearSale
The idea behind this startup: Our mission is to stop online fraud by providing our customers with the highest approval rates and lowest false positive rates.
Headquarters: Miami, Florida, United States
Industries: E-Commerce, Fraud Detection, Retail, Retail Technology
Founders: Bernardo Lustosa, Pedro Chiamulera
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4. AccuBANKER
The idea behind this startup: A cash handling security.
Headquarters: Miami, Florida, United States
Industries: Fraud Detection, Retail
Founders: Carlos Gonzalez
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5. PRX Control Solutions
The idea behind this startup: PRX Control Solutions develops cloud-based applications focused on prescription control and health management.
Headquarters: Miami, Florida, United States
Industries: Consulting, Finance, Fraud Detection, Health Care, Insurance, Software
Founders: Alfredo Vaamonde
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6. Memento Security
The idea behind this startup: FIS is a global leader in financial services technology, focusing on retail, institutional banking, payments, asset and wealth management.
Headquarters: Jacksonville, Florida, United States
Industries: Cyber Security, Enterprise Software, Financial Services, Fraud Detection
Founders: Unknown
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7. Easy Solutions
The idea behind this startup: Easy Solutions delivers security systems for the detection and prevention of electronic fraud across devices, channels and clouds.
Headquarters: Fort Lauderdale, Florida, United States
Industries: Cloud Computing, Cyber Security, Fraud Detection, Information Technology, Security, Software
Founders: Ricardo Villadiego
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8. Transworld Business Advisors
The idea behind this startup: Transworld Business Advisors is a franchising service company located in Fort Lauderdale.
Headquarters: Fort Lauderdale, Florida, United States
Industries: Business Development, Franchise, Fraud Detection
Founders: Andrew Cagnetta
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9. Chargebacks911
The idea behind this startup: A risk mitigation and chargeback remediation firm that specializes in friendly fraud management with prevention and dispute services.
Headquarters: Clearwater, Florida, United States
Industries: Fraud Detection, Payments, Risk Management
Founders: Gary Cardone, Monica Eaton-Cardone
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10. ThreatTrack Security
The idea behind this startup: ThreatTrack Security specializes in helping organizations identify and stop malwares designed to evade the traditional cyber-defenses.
Headquarters: Clearwater, Florida, United States
Industries: Cyber Security, Fraud Detection
Founders: Unknown
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11. TWS Systems Inc
The idea behind this startup: TWS Systems, Inc. delivers transaction processing systems and fraud prevention tools to financial institutions in North America.
Headquarters: Clearwater, Florida, United States
Industries: Delivery, Financial Services, Fraud Detection
Founders: Unknown
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12. Payventures
The idea behind this startup: Payventures specializes in the design and implementation of comprehensive acquiring solutions including domestic and international
Headquarters: Boca Raton, Florida, United States
Industries: Fraud Detection, Payments
Founders: Jeff Foster
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