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20 Best Fraud Detection Startups Based Out of The Netherlands

20 Best Fraud Detection Startups Based Out of The Netherlands

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. Security Display Solutions

The idea behind this startup: Security Display Solutions offers solutions for the security of smartphones, tablets, computers, laptops and other products.

Headquarters: Wijchen, Gelderland, The Netherlands

Industries: Electronics, Fraud Detection, Security

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

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2. Comrafi

The idea behind this startup: COMRAFI BV is an independent private service provider and provides advice in the areas of internal control and compliance with the law.

Headquarters: Voorburg, Zuid-Holland, The Netherlands

Industries: Fraud Detection, Risk Management

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website


3. FRISS

The idea behind this startup: FRISS is the global market leader in analytics software for fraud, risk and compliance for P&C insurers.

Headquarters: Utrecht, Utrecht, The Netherlands

Industries: Compliance, Cyber Security, Fraud Detection, Information Technology, InsurTech, Risk Management, SaaS, Security, Software

Founders: Christian van Leeuwen, Jeroen Morrenhof

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


4. Blockbax

The idea behind this startup: Blockbax helps business processes and guides with performance monitoring, maintenance, utilization optimization, and fraud detection.

Headquarters: Rotterdam, Zuid-Holland, The Netherlands

Industries: Fraud Detection, Professional Services, Real Time

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


5. Aditum Nederland

The idea behind this startup: Aditum Nederland offers safety products and service in the security industries.

Headquarters: Oss, Noord-Brabant, The Netherlands

Industries: Consumer, Fraud Detection, Security

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website


6. LogSentinel

The idea behind this startup: LogSentinel ensures data protection and privacy by per-record database encryption and secure audit trail, protected by blockchain technology

Headquarters: Naarden, Noord-Holland, The Netherlands

Industries: Cloud Data Services, Cyber Security, Database, Developer APIs, Developer Platform, Developer Tools, FinTech, Fraud Detection, SaaS, Software

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


7. Digitale Opsporing

The idea behind this startup: Digitale Opsporing is an agency that offers financial services and advice in the areas of cybersecurity and digital fraud to companies.

Headquarters: Horst, Limburg, The Netherlands

Industries: Cyber Security, Finance, Fraud Detection

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


8. PayU

The idea behind this startup: PayU operates as an online payment service provider in global growth markets.

Headquarters: Hoofddorp, Noord-Holland, The Netherlands

Industries: E-Commerce, Finance, Financial Services, FinTech, Fraud Detection, Mobile Payments, Payments

Founders: José Fernando Velez, Martin Schrimpff, Nitin Gupta, Shailaz Nag, Yunus Emre Güzer

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

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9. iQU

The idea behind this startup: F2P Game Acquisition, Retention and Monetization.

Headquarters: Haarlem, Noord-Holland, The Netherlands

Industries: Advertising, Casual Games, Fraud Detection, Mobile

Founders: Reinout te Brake, Simon Usiskin

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


10. BitSensor

The idea behind this startup: BitSensor uses big data correlation and efficient attack detection to give visual insight into attacks and creates applications

Headquarters: Eindhoven, Noord-Brabant, The Netherlands

Industries: Compliance, Cyber Security, Fraud Detection

Founders: Alex Dings, Luud Janssen, Ruben van Vreeland, Sven Dubbeld

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


11. Tribess

The idea behind this startup: Tribess specializes in IT solutions like online charging system, fraud detection, traffic management, security, billing, invoicing and more.

Headquarters: Delft, Zuid-Holland, The Netherlands

Industries: Application Performance Management, Fraud Detection, Real Time

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


12. EclecticIQ

The idea behind this startup: EclecticIQ is a global provider of Cyber Threat Intelligence technology solutions and Fusion Center operator.

Headquarters: Amsterdam, Noord-Holland, The Netherlands

Industries: Cyber Security, Fraud Detection, Risk Management, Security, Software

Founders: Joep Gommers, Raymon van der Velde

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


13. ThreatFabric

The idea behind this startup: ThreatFabric provides banks with the expertise and tools to detect known and unknown threats.

Headquarters: Amsterdam, Noord-Holland, The Netherlands

Industries: Cyber Security, Fraud Detection, Information Technology, Risk Management

Founders: Cengiz Sahin

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


14. Fraudio

The idea behind this startup: Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

Headquarters: Amsterdam, Noord-Holland, The Netherlands

Industries: Financial Services, Fraud Detection, Payments

Founders: João Moura, Nathan Trousdell

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


15. Fraud Dynamics

The idea behind this startup: Fraud Dynamics was founded as a result of a collaboration of international experts around the future of Fraud Management.

Headquarters: Amsterdam, Noord-Holland, The Netherlands

Industries: Fraud Detection, Security, Software

Founders: Unknown

Follow this startup or buy their offering:

Crunchbase

Website

Linkedin


16. Targetoo

The idea behind this startup: Targetoo provides campaigns and programmatic advertising solutions with the best pricing and fraud control services.

Headquarters: Amsterdam, Noord-Holland, The Netherlands

Industries: Advertising, Fraud Detection, Marketing

Founders: Isua Botman

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin

Image by William Iven from Pixabay

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