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17 Best Fraud Detection Startups Making The World a Safer Place

Image by mohamed Hassan from Pixabay

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. 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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook


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

Follow this startup or buy their offering:

Crunchbase

Website


15. Fraudit

The idea behind this startup: Ad Fraud Advisory

Headquarters: Atlanta, Georgia, United States

Industries: Ad Targeting, Advertising, Fraud Detection

Founders: Daniel Hellerman

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


16. TIO Square

The idea behind this startup: Private Investigator

Headquarters: Unknown

Industries: Cyber Security, Fraud Detection, Intrusion Detection, Network Security, Security

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

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