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26 Best Fraud Detection Startups Based Out of India

26 Best Fraud Detection Startups Based Out of India

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. 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


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website


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

Follow this startup or buy their offering:

Crunchbase

Website

Facebook


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Facebook

Linkedin


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

Follow this startup or buy their offering:

Crunchbase

Website

Twitter

Linkedin

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