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12 Best Fraud Detection Startups Based Out of Florida

12 Best Fraud Detection Startups Based Out of Florida

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. 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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


2. Money Investigation, Inc.

The idea behind this startup: Commercial Collections & Litigation | Asset Liability Investigations | Brand Disclosure | Compliance RSP Verification

Headquarters: Pompano Beach, Florida, United States

Industries: Collection Agency, Debt Collections, Fraud Detection, Legal

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


4. AccuBANKER

The idea behind this startup: A cash handling security.

Headquarters: Miami, Florida, United States

Industries: Fraud Detection, Retail

Founders: Carlos Gonzalez

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin

51 Best Fraud Detection Startups Based Out of California

51 Best Fraud Detection Startups Based Out of California

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