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29 Best Fraud Detection Startups Based Out of Israel

29 Best Fraud Detection Startups Based Out of Israel

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. 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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Crunchbase

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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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Website


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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