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. 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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2. Fraudexpress
The idea behind this startup: Fraudexpress is an antifraud social media site that provides antifraud news articles, events, seminars, and educational programs.
Headquarters: Pune, Maharashtra, India
Industries: Ediscovery, Fraud Detection
Founders: Apurva Joshi
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3. HelloVerify
The idea behind this startup: HelloVerify is an online background check platform.
Headquarters: Noida, Uttar Pradesh, India
Industries: Fraud Detection, Information Services, Security
Founders: Karan Mirchandani, Varun Mirchandani
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4. Newgen Payments
The idea behind this startup: Newgen is a multi-channel e-commerce platform, international payment gateway (cloud-based & PCI-certified), and digital marketing company.
Headquarters: New Delhi, Delhi, India
Industries: Business Intelligence, E-Commerce, Fraud Detection, Mobile, Mobile Payments, Payments
Founders: Sunil Jhamb
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5. Yashka infotronics
The idea behind this startup: Yashka infotronics offers electronic security intrusion detection systems.
Headquarters: New Delhi, Delhi, India
Industries: Fraud Detection, Security
Founders: Unknown
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6. DDS detective agency
The idea behind this startup: DDS detective agency is one of the best detective agencies in Delhi, DDS handle all type of cases like personal and corporate problem
Headquarters: New Delhi, Delhi, India
Industries: Fraud Detection
Founders: Unknown
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7. FrauShield
The idea behind this startup: FrauShield is seamless integration with merchant’s system analyzes each transaction to gets its FrauShield score.
Headquarters: New Delhi, Delhi, India
Industries: Artificial Intelligence, FinTech, Fraud Detection, Payments
Founders: Unknown
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8. ZedPlus Security
The idea behind this startup: ZedPlus Security is a service provider engaged in offering reliable security services.
Headquarters: New Delhi, Delhi, India
Industries: Fraud Detection, Security
Founders: Unknown
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9. IDfy
The idea behind this startup: IDfy is a people information company helping companies combat fraud by providing services such as background verifications.
Headquarters: Mumbai, Maharashtra, India
Industries: E-Commerce, FinTech, Fraud Detection, Information Services, Information Technology, Insurance, Internet, Machine Learning
Founders: Ashok Hariharan, Hatim Baheranwala, Vineet Jawa
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10. Affle
The idea behind this startup: Affle is a global technology company with a proprietary consumer intelligence platform that delivers consumer engagement & acquisitions.
Headquarters: Mumbai, Maharashtra, India
Industries: Analytics, App Marketing, Big Data, Brand Marketing, CRM, Digital Marketing, DSP, Enterprise Applications, Fraud Detection, Information Technology, Mobile, Mobile Advertising
Founders: Anuj Khanna Sohum, Anuj Kumar, Madan Sanglikar, Madhusudana Ramakrishna, Viraj Sinh
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11. AddSpy-The Best Android Monitoring App
The idea behind this startup: AddSpy provides you 25+ unique features like real-time location tracking, hidden call recording, WhatsApp chat tracking, hidden recorder etc
Headquarters: Mumbai, Maharashtra, India
Industries: Android, Fraud Detection, Information Technology, Mobile Apps, Mobile Devices, Software
Founders: Unknown
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12. Chetan Dalal Investigation and Management Services
The idea behind this startup: Chetan Dalal Investigation and Management Services provides investigating fraud and forensic accounting services.
Headquarters: Mumbai, Maharashtra, India
Industries: Fraud Detection, Risk Management, Training
Founders: Unknown
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13. eCloud Integrated Technologies
The idea behind this startup: eCloud Integrated Technologies provides robust business security solutions.
Headquarters: Mumbai, Maharashtra, India
Industries: Fraud Detection, Security
Founders: Unknown
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14. ThirdWatch
The idea behind this startup: Thirdwatch prevents fraud in digital, banking and e-commerce transactions in real time using AI. https://www.youtube.com/watch?v=_0BeScGNp8A
Headquarters: Gurgaon, Haryana, India
Industries: Artificial Intelligence, E-Commerce, FinTech, Fraud Detection, Machine Learning
Founders: Adarsh Jain, Shashank Agarwal
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15. AuthMetrik
The idea behind this startup: SaaS, B2B, Security, Stop account sharing, Fraud Detection
Headquarters: Gurgaon, Haryana, India
Industries: B2B, Biometrics, Cyber Security, Fraud Detection, SaaS, Security
Founders: Bhavna Singh
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16. InQuest Advisories
The idea behind this startup: InQuest Advisories is a fraud risk management and cybersecurity company.
Headquarters: Gurgaon, Haryana, India
Industries: Cyber Security, Fraud Detection, Risk Management
Founders: Unknown
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17. Spy Detective Agency
The idea behind this startup: Spy Detective Agency is the leading detective agency in Delhi. We offers Pre and Post Matrimonial Investigation, etc.
Headquarters: Delhi, Delhi, India
Industries: Advertising, Finance, Fraud Detection, Intrusion Detection, Legal
Founders: Unknown
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18. MLCLOUDSTUDIO
The idea behind this startup: MLCLOUDSTUDIO provides predictive analytics, marketing attribution, fraud detection and prevention, and AI-powered chatbots services.
Headquarters: Delhi, Delhi, India
Industries: Artificial Intelligence, Fraud Detection, Predictive Analytics
Founders: Unknown
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19. myeasydocs
The idea behind this startup: Tharakan Web Innovations Private Limited “TWI” has premiered myeasydocs.com,
Headquarters: Chennai, Tamil Nadu, India
Industries: Cyber Security, Document Management, Fraud Detection, Information Technology, Privacy, Security, Software
Founders: Avira Tharakan
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20. Botman
The idea behind this startup: Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don’t need.
Headquarters: Bengaluru, Karnataka, India
Industries: Fraud Detection, Information Services, Information Technology, SaaS
Founders: Deepankar Biswas
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21. TrustCheckr
The idea behind this startup: A Bengaluru-based fraud analytics solution provider .
Headquarters: Bengaluru, Karnataka, India
Industries: Artificial Intelligence, Fraud Detection, Information Technology, Internet
Founders: Adhip Ramesh, Praveen Raj
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22. Safe Hands
The idea behind this startup: Safe Hands provide security surveillance solutions for domestic, industrial, institution, and corporates.
Headquarters: Bengaluru, Karnataka, India
Industries: Fraud Detection, Security, Sensor
Founders: Unknown
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23. SafeRock India
The idea behind this startup: SafeRock India is a security system integration company.
Headquarters: Bengaluru, Karnataka, India
Industries: Fraud Detection, Security
Founders: Unknown
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24. CustomerXPs Software
The idea behind this startup: CustomerXPs Software creates real-time, intelligent software products for banking enterprises.
Headquarters: Bangalore, Karnataka, India
Industries: Compliance, Customer Service, Enterprise Software, Fraud Detection, Software
Founders: Aditya Lal, Balaji Suryanarayana, Rivi Varghese, Sandhya V
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25. FRS Labs
The idea behind this startup: FRS Labs is a technology company specialising in customer on-boarding (KYC), authentication and fraud prevention solutions for businesses.
Headquarters: Bangalore, Karnataka, India
Industries: Biometrics, Fraud Detection
Founders: Unknown
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26. Arctos Networks
The idea behind this startup: Arctos Networks is a cyber security solutions provider that delivers threat solutions to protect enterprise and infrastructures.
Headquarters: Bangalore, Karnataka, India
Industries: Cyber Security, Fraud Detection, Network Security, Security
Founders: Palaniyappan Bala
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