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. Solvent
The idea behind this startup: Banking & Payment Technology. Saas.
Headquarters: Annapolis, Maryland, United States
Industries: Blockchain, Financial Services, FinTech, Fraud Detection, Payments, SaaS, Software
Founders: Adam Gifford, Brian Meyer, Jason Barker, Matthew Ozvat, Niki Rogers, Tony Richards
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2. Business Score
The idea behind this startup: Business Score provides ambitious eCommerce businesses with access to a marketplace of 1000s of investment and funding options.
Headquarters: San Francisco, California, United States
Industries: Data Integration, Fraud Detection, Information Services
Founders: Unknown
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3. Incognia
The idea behind this startup: Incognia is a private identity company that provides location-based behavioral biometrics for mobile fraud prevention.
Headquarters: Palo Alto, California, United States
Industries: Cyber Security, Fraud Detection, Identity Management, Information Technology, Location Based Services, Mobile Apps, Privacy, Software
Founders: Unknown
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4. Apaylo
The idea behind this startup: E-Commerce, Finance, FinTech, Mobile Payments, Payments, SaaS, Transaction Processing
Headquarters: Vaughan, Ontario, Canada
Industries: E-Commerce, FinTech, Fraud Detection, Mobile Payments, Payments, Transaction Processing
Founders: Michel Laval, Ryan Yates
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5. NSure.ai Payment Assurance
The idea behind this startup: NSure.ai uses an advanced AI technology to provide insurance-backed protection against digital gift-card fraud.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Artificial Intelligence, FinTech, Fraud Detection, InsurTech, Machine Learning, Security
Founders: Alex Zeltcer, Ziv Isaiah
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6. AIRY9
The idea behind this startup: Modern Banking for Startups. AIRY9 provides full stack modern banking service that takes scaling and managing business a notch up.
Headquarters: San Francisco, California, United States
Industries: Accounting, Billing, Blockchain, Enterprise Resource Planning (ERP), FinTech, Fraud Detection, Payments, SaaS
Founders: Subhodip Dutta
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7. Scorce
The idea behind this startup: API HUB & Marketplace, that offers under one dashboard different API’s needed by companies that operate and do business in LATAM.
Headquarters: Puebla, Puebla, Mexico
Industries: Developer APIs, FinTech, Fraud Detection, Payments
Founders: Unknown
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8. Sapien Wallet
The idea behind this startup: Mobile App, decentralized lightwallet with all functionality of modern messenger
Headquarters: Kyiv, Kyyiv, Ukraine
Industries: Blockchain, Fraud Detection, Messaging, Mobile Apps, Social Network, Software
Founders: Unknown
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9. Neighborhood Watch® for Corporations
The idea behind this startup: Workplace Risk Engagement System | Digitized Expert Interviews
Headquarters: Unknown
Industries: Commercial Insurance, Compliance, Cyber Security, Fraud Detection, Human Resources, Insurance, InsurTech, Risk Management
Founders: Scott LaVictor
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10. AMLBot
The idea behind this startup: FinTech, Finance, Cryptocurrency, Risk Management
Headquarters: Hong Kong, Hong Kong Island, Hong Kong
Industries: Bitcoin, Blockchain, Compliance, Cryptocurrency, Financial Exchanges, Financial Services, FinTech, Fraud Detection, Risk Management
Founders: Vyacheslav Demchuk
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11. Nicheknow
The idea behind this startup: Payments and Fintech Consulting
Headquarters: Limassol, Limassol, Cyprus
Industries: Banking, Financial Services, FinTech, Fraud Detection, Management Consulting, Payments, Risk Management
Founders: Unknown
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12. 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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13. Acquire App
The idea behind this startup: The unforgettable checkout
Headquarters: San Francisco, California, United States
Industries: E-Commerce, Fraud Detection, Mobile Payments, Payments, Software
Founders: Unknown
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14. Securematix
The idea behind this startup: Securematix™ provides cutting-edge solutions to avoid security breaches, asset forgery, tampering, product counterfeiting & identity theft.
Headquarters: Pune, Maharashtra, India
Industries: Cyber Security, Document Management, E-Signature, Fraud Detection, Identity Management, Information Technology, Security, Software
Founders: Karan Savant, Malhar Shete, Nilesh Kulkarni
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15. Fraudit
The idea behind this startup: Ad Fraud Advisory
Headquarters: Atlanta, Georgia, United States
Industries: Ad Targeting, Advertising, Fraud Detection
Founders: Daniel Hellerman
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16. TIO Square
The idea behind this startup: Private Investigator
Headquarters: Unknown
Industries: Cyber Security, Fraud Detection, Intrusion Detection, Network Security, Security
Founders: Unknown
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17. FRAUDMATCH
The idea behind this startup: FRAUDMATCH – SAAS service provided Scoring/Profiling/Fraud Detection for Traffic, Ads, Users & Transactions
Headquarters: Unknown
Industries: E-Commerce, Fraud Detection, SaaS
Founders: Dmitriy Yanovsky
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