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. ClickCease
The idea behind this startup: ClickCease is a software company that prevents fraudulent clicks on Google Adwords ads.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Advertising, Fraud Detection, Internet, Social Media, Software
Founders: Ilan Missulawin, Yuval Haimov
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2. Riskified
The idea behind this startup: Riskified designs an e-commerce fraud-prevention technology that turns fraud management into a growth engine for online retailers.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: E-Commerce, FinTech, Fraud Detection, Machine Learning, Risk Management
Founders: Assaf Feldman, Eido Gal
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3. BioCatch
The idea behind this startup: BioCatch is a cybersecurity company that delivers behavioral biometrics and analyzes human-device interactions to protect users and data.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Cyber Security, Fraud Detection, Mobile Apps, Network Security, Web Apps
Founders: Avi Turgeman, Benny Rosenbaum, Uri Rivner
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4. Segasec
The idea behind this startup: Segasec is a cybersecurity company aiming to protect organizations from phishing, pharming, business email compromise and ransomware
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Cyber Security, Fraud Detection, Information Technology, Security
Founders: Elad Schulman, Gad Akuka
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5. Bitrated
The idea behind this startup: Bitrated ensures the credibility of bitcoin and other cryptocurrencies through their identity and reputation management system.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Bitcoin, Cryptocurrency, Financial Services, FinTech, Fraud Detection, Identity Management, Reputation
Founders: Nadav Ivgi
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6. CHEQ
The idea behind this startup: CHEQ is an AI-driven cybersecurity company that develops AI and Natural Language Processing to disrupt the ad-verification space.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Advertising, Artificial Intelligence, Cyber Security, Fraud Detection, Machine Learning, Natural Language Processing, Software
Founders: Asaf Botovsky, Ehud Levy, Guy Tytunovich
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7. Identiq
The idea behind this startup: The Anonymous Verification Network
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: FinTech, Fraud Detection, Identity Management, Payments, Privacy
Founders: Ido Shilon, Itay Levy, Uri Arad
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8. ClarityRay
The idea behind this startup: ClarityRay helps publishers and networks identify and prevent ad-fraud.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Advertising, Fraud Detection, Security
Founders: Ido Yablonka, Vadim Zak
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9. 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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10. whitestream
The idea behind this startup: Rating, research and analysis for the Bitcoin Blockchain.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Analytics, Bitcoin, Fraud Detection, Risk Management
Founders: Unknown
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11. Blaick Technologies
The idea behind this startup: Blaick is a cyber-security company which deploys proprietary Artificial Intelligence threats detection technology to prevent cyber crime.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Artificial Intelligence, Cyber Security, Fraud Detection, Network Security
Founders: David Mail
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12. DexM
The idea behind this startup: DexM is a SaaS company offering automatic employee fraud detection for businesses with point of sale terminals.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Cyber Security, Fraud Detection, SaaS, Software
Founders: Arbel Englander
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13. Detelix Software Technologies
The idea behind this startup: Detelix is a fraud protection provider for large companies that detects and investigates fraud cases.
Headquarters: Tel Aviv, Tel Aviv, Israel
Industries: Cyber Security, FinTech, Fraud Detection, Information Technology, Software
Founders: Benny Alon
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14. Paygilant
The idea behind this startup: Boost banking & payments app with Paygilant’s frictionless authentication and fraud prevention
Headquarters: Ramat Gan, Tel Aviv, Israel
Industries: Banking, Cyber Security, E-Commerce, FinTech, Fraud Detection, Mobile, Mobile Payments
Founders: Ori Einhorn, Yuval Raz, Ziv Cohen
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15. CaReader
The idea behind this startup: CaReader is an anti-fraud and management fleet solution for managing customers’ fleet consumptions and maintenance.
Headquarters: Ramat Gan, Tel Aviv, Israel
Industries: Commercial, Fleet Management, Fraud Detection, Oil and Gas, Service Industry
Founders: Amir Fishman
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16. Actimize
The idea behind this startup: NICE Actimize provides real-time fraud prevention, anti-money laundering, enterprise investigations and risk management solutions.
Headquarters: Ra’anana, HaMerkaz, Israel
Industries: Enterprise Software, Financial Services, Fraud Detection, Risk Management, Software
Founders: David Sosna
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17. Cyberint
The idea behind this startup: Turning intelligence into actions to effectively and proactively protect your business.
Headquarters: Petah Tiqva, HaMerkaz, Israel
Industries: Cyber Security, Fraud Detection, Network Security, Security
Founders: Itay Yanovski, Raz Alon
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18. Click-Ins
The idea behind this startup: Enabling the insurance and automotive industry to accurately detect and assess all damages of a vehicle
Headquarters: Netanya, HaMerkaz, Israel
Industries: Car Sharing, Fleet Management, Fraud Detection, Insurance, InsurTech, Rental
Founders: Abargel Ronen, Dmitry Geyzersky, Eugene Greenberg, Zeev (Vladimir) Hazan
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19. VerumView
The idea behind this startup: A revolutionary Real-time KYC-tool has been designed to create a unique data source for online service.
Headquarters: Netanya, HaMerkaz, Israel
Industries: Credit Bureau, Financial Services, FinTech, Fraud Detection, Risk Management
Founders: Dmitriy Daron, Jonathan Pazi
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20. SMAF Solutions
The idea behind this startup: SMAF Solutions features credit cards that allow its customers to perform online transactions.
Headquarters: Migdal, HaZafon, Israel
Industries: Credit Cards, Debit Cards, Fraud Detection
Founders: Herzel Noach
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21. Optishell
The idea behind this startup: Optishell specializes in technologies in the area of movie piracy with a focus on the illegal recording of films.
Headquarters: Migdal, HaZafon, Israel
Industries: Cyber Security, Fraud Detection, Identity Management, Security, Video
Founders: Unknown
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22. Latent Image
The idea behind this startup: Latent Image supplies authentication and anti-counterfeiting overt and covert solutions.
Headquarters: Lod, HaMerkaz, Israel
Industries: Fraud Detection, Image Recognition, Information Technology, Manufacturing
Founders: Shimon Niselovitch
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23. Biocom Control & Attendance
The idea behind this startup: Biocom designs, develops, manufactures, and markets biometric systems for access and attendance control.
Headquarters: Jerusalem, Yerushalayim, Israel
Industries: Biometrics, Fraud Detection, Identity Management, Information Technology, Manufacturing
Founders: Michel Ben Shitrit
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24. cVidya
The idea behind this startup: cVidya is a leading supplier of Big Data Analytics solutions for communications and digital service providers.
Headquarters: Herzliya, Tel Aviv, Israel
Industries: Analytics, Big Data, Fraud Detection, Telecommunications
Founders: Alon Aginsky
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25. Callingid
The idea behind this startup: Protects consumers from fraud, identity theft and being a target of spam attacks.
Headquarters: Haifa, Hefa, Israel
Industries: Cyber Security, Fraud Detection, Information Technology, Security, Social Network
Founders: Unknown
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26. Simplex
The idea behind this startup: Simplex is an EMI licensed Fintech company providing fraudless payment processing solutions to online merchants
Headquarters: Giv’atayim, Tel Aviv, Israel
Industries: Bitcoin, Cryptocurrency, FinTech, Fraud Detection, Payments
Founders: Erez Shapira, Netanel Kabala, Nimrod Lehavi
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27. MicroTag Temed
The idea behind this startup: MicroTag Temed provides security authentication and anti-counterfeiting technologies for brand protection applications.
Headquarters: Dimona, HaDarom, Israel
Industries: Fraud Detection, Information Technology, Network Security, Software
Founders: Yuri Rozenfeld
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28. SecuSystem
The idea behind this startup: SecuSystem specializes in document protection, Merchandise, tamper evidence, and authentication.
Headquarters: Caesarea, Hefa, Israel
Industries: Fraud Detection, Information Technology
Founders: Unknown
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29. CyberGlobes
The idea behind this startup: Cyberglobes is a security company that provides a state-of-the-art system for law enforcement to prevent criminal activities.
Headquarters: Beersheba, HaDarom, Israel
Industries: Cyber Security, Fraud Detection, Law Enforcement, Security, Social Media
Founders: Pini Klayner
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