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. Cequence Security
The idea behind this startup: Cequence Security is a leader in end-to-end API security
Headquarters: Sunnyvale, California, United States
Industries: Cyber Security, Developer APIs, Fraud Detection, Information Technology, Internet, Network Security, Security, Software
Founders: Ameya Talwalkar, Michael Barrett, Shreyans Mehta
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2. Arcot
The idea behind this startup: Arcot provides a cloud-based authentication system.
Headquarters: Sunnyvale, California, United States
Industries: Cyber Security, Fraud Detection, Network Security
Founders: Unknown
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3. Pixalate
The idea behind this startup: Pixalate, Inc. is a leading global intelligence platform and real time fraud protection provider.
Headquarters: Santa Monica, California, United States
Industries: Advertising, Analytics, Big Data, Business Intelligence, Enterprise Software, Fraud Detection, Security
Founders: Amin Bandeali, Jalal Nasir
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4. BlockFraud
The idea behind this startup: BlockFraud provides digital anti-fraud solutions to mobile carriers around the world.
Headquarters: Santa Monica, California, United States
Industries: Artificial Intelligence, Computer, Fraud Detection, Information Technology, Machine Learning, Network Security, Security
Founders: Unknown
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5. Velocity (VLCTY)
The idea behind this startup: At Velocity we are building the operating system for human motion, using AI to analyze smartphone motion sensor data.
Headquarters: Santa Monica, California, United States
Industries: Artificial Intelligence, Fraud Detection, Machine Learning, Mobile Apps, Motion Capture
Founders: Brett Bond, Ishan Bhaumik
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6. PetaSecure, Inc.
The idea behind this startup: Started by executives from ArcSight, PetaSecure leverages Hadoop to deliver next-generation threat management applications.
Headquarters: Santa Clara, California, United States
Industries: Cyber Security, Fraud Detection, Security
Founders: Dhiraj Sharan, Larry Lunetta, Soumitra Kumar
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7. Britedata
The idea behind this startup: Britedata uses big data, geographic information science, and machine learning to rate various types of consumer behaviors.
Headquarters: San Rafael, California, United States
Industries: Artificial Intelligence, Fraud Detection, Location Based Services, Machine Learning, Search Engine
Founders: Unknown
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8. Feedzai
The idea behind this startup: Feedzai is AI, with today’s most advanced risk management platform powered by artificial intelligence to make banking and commerce safe.
Headquarters: San Mateo, California, United States
Industries: Analytics, Artificial Intelligence, Big Data, Financial Services, FinTech, Fraud Detection, Information Technology, Machine Learning, Risk Management
Founders: Nuno Sebastiao, Paulo Marques, Pedro Bizarro
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9. Argyle Data
The idea behind this startup: Argyle Data offers revenue threat analytics applications that are built from the ground up to run natively on Hadoop.
Headquarters: San Mateo, California, United States
Industries: Enterprise Software, Fraud Detection, Telecommunications
Founders: Joe Ward, Ray Huetter
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10. Mojave Networks
The idea behind this startup: Mojave Networks is a developer of cloud-based mobile security solutions that detect advanced threats and protects data in enterprises.
Headquarters: San Mateo, California, United States
Industries: Cloud Security, Enterprise Software, Fraud Detection, Mobile, Security
Founders: Garrett Larsson, Jesse Berman
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11. Dr. Opinion
The idea behind this startup: Dr. Opinion is a web-based API designed to combat fraudulent dental insurance claims using artificial intelligence.
Headquarters: San Leandro, California, United States
Industries: Artificial Intelligence, Dental, Fraud Detection, Insurance, InsurTech, Software
Founders: Unknown
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12. Zumigo
The idea behind this startup: Zumigo is a pioneer of mobile services providing fraud prevention and helping secure transactions, devices and identities.
Headquarters: San Jose, California, United States
Industries: Fraud Detection, Identity Management, Information Services
Founders: Chirag Bakshi, Partha Chowdhury
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13. Arkose Labs inc.
The idea behind this startup: Arkose Labs provides fraud prevention, anti-spam, and abuse analysis for businesses, companies, and industries.
Headquarters: San Francisco, California, United States
Industries: Cyber Security, Fraud Detection, Network Security, Security, Spam Filtering
Founders: Kevin Gosschalk, Matthew Ford
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14. Clearbit
The idea behind this startup: Clearbit develops business intelligence to help companies find more information of customers in order to increase sales and reduce fraud.
Headquarters: San Francisco, California, United States
Industries: Analytics, Business Intelligence, Developer APIs, Fraud Detection, Information Technology, Software
Founders: Alex MacCaw, Harlow Ward, Rob Holland
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15. Sift
The idea behind this startup: Sift applies insights from a global network of data to detect fraud and increase positive user experience.
Headquarters: San Francisco, California, United States
Industries: Big Data, Fraud Detection, Security
Founders: Brandon Ballinger, Jason Tan
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16. Bolt
The idea behind this startup: Bolt is a developer of an online payment platform used to drive e-commerce businesses with newfound revenue.
Headquarters: San Francisco, California, United States
Industries: E-Commerce, Fraud Detection, Mobile Payments, Payments
Founders: Eric Feldman, Ryan Breslow
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17. Terminal3
The idea behind this startup: Terminal3 is a leading global platform for game monetization, distribution and promotion in 200+ countries.
Headquarters: San Francisco, California, United States
Industries: Casual Games, E-Commerce, Fraud Detection, Gaming, MMO Games, Mobile Payments, Online Games, Payments, PC Games, Transaction Processing
Founders: Unknown
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18. Berbix
The idea behind this startup: Berbix develops identity verification software that uses machine learning techniques to instantly spot fraud.
Headquarters: San Francisco, California, United States
Industries: Developer APIs, Fraud Detection, Identity Management, Internet, Machine Learning, SaaS
Founders: Eric Levine, Steve Kirkham
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19. Persona
The idea behind this startup: Persona is the first all-in-one identity platform securely built to help you serve the real people of your business.
Headquarters: San Francisco, California, United States
Industries: Cyber Security, FinTech, Fraud Detection, Identity Management, Information Technology, SaaS
Founders: Charles Yeh, Rick Song
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20. LimeLight CRM
The idea behind this startup: LimeLight is the one-stop shop eCommerce engine to manage and automate your recurring billing and customer lifecycle.
Headquarters: San Francisco, California, United States
Industries: Billing, Developer APIs, Direct Marketing, E-Commerce, E-Commerce Platforms, Fraud Detection, Payments, Subscription Service
Founders: Brian Bogosian
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21. Castle
The idea behind this startup: Account security and fraud prevention for developers, teams, and enterprises.
Headquarters: San Francisco, California, United States
Industries: Cyber Security, FinTech, Fraud Detection, Internet, Security
Founders: Johan Brissmyr, Sebastian Wallin
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22. RingCaptcha
The idea behind this startup: RingCaptcha provides SMS and voice verification services, as well as SMS traffic analytics, monitoring and anti-fraud protection.
Headquarters: San Francisco, California, United States
Industries: Analytics, Developer APIs, Developer Tools, Fraud Detection, Mobile
Founders: Mariano Fernandez, Martin Cocaro, Nicolas Messina
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23. Smyte
The idea behind this startup: Smyte stops bad actors on marketplaces and social networks.
Headquarters: San Francisco, California, United States
Industries: Apps, Fraud Detection, Marketplace, Mobile, Spam Filtering
Founders: Josh Yudaken, Julian Tempelsman, Pete Hunt
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24. Acquire App
The idea behind this startup: Acquire App aims to provide online merchants of varying sizes with an elevated checkout solution.
Headquarters: San Francisco, California, United States
Industries: E-Commerce, Fraud Detection, Mobile Payments, Payments, Shopping, Software
Founders: Florent Breton, Maxime Pruvost
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25. BehavioSec
The idea behind this startup: BehavioSec is the first and only vendor to deliver enterprise-grade Behavioral Biometrics as a Service (BBaaS) to combat online fraud.
Headquarters: San Francisco, California, United States
Industries: Biometrics, FinTech, Fraud Detection, Network Security, Security
Founders: Olov Renberg, Peder Nordstrom
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26. Unit21
The idea behind this startup: Unit21 is an operating system for suspicious activity, with applications for KYC, transaction monitoring, and case management.
Headquarters: San Francisco, California, United States
Industries: Financial Services, Fraud Detection, GovTech, Software
Founders: Clarence Chio, Trisha Kothari
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27. Business Score
The idea behind this startup: Business Score provides ambitious eCommerce businesses with access to a marketplace of 1000s of investment and funding options.
Headquarters: San Francisco, California, United States
Industries: Data Integration, Fraud Detection, Information Services
Founders: Rich Serunjogi
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28. AIRY9
The idea behind this startup: Modern Banking for Startups. AIRY9 provides full stack modern banking service that takes scaling and managing business a notch up.
Headquarters: San Francisco, California, United States
Industries: Accounting, Billing, Blockchain, Enterprise Resource Planning (ERP), FinTech, Fraud Detection, Payments, SaaS
Founders: Subhodip Dutta
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29. Swarm Enterprises
The idea behind this startup: Real-Time Bot Detection Developed by Fraud Experts
Headquarters: San Francisco, California, United States
Industries: Fraud Detection, Information Technology, Network Security, Security
Founders: Greg Miaskiewicz, Veljko Skarich
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30. Validus Technologies Corporation
The idea behind this startup: Security Technology
Headquarters: San Francisco, California, United States
Industries: Fraud Detection, Security
Founders: Christopher McGregor, Greg McGregor, Travis McGregor
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31. Curaxian
The idea behind this startup: Analytics for payment transactions.
Headquarters: San Francisco, California, United States
Industries: Analytics, E-Commerce, Fraud Detection, Payments, Risk Management
Founders: Mitch Muroff
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32. EZeeFRAUD
The idea behind this startup: Anti-fraud whistle blowing organization, set up to expose and prevent fraud
Headquarters: San Francisco, California, United States
Industries: Fraud Detection
Founders: Unknown
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33. Truston
The idea behind this startup: White label credit monitoring, credit reports, credit scores & identity theft protection
Headquarters: San Diego, California, United States
Industries: Credit, Financial Services, FinTech, Fraud Detection, Identity Management
Founders: Tom Fragala
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34. SecuredTouch
The idea behind this startup: Solving real-world authentication problems to support digital transformation into the “mobile era”
Headquarters: Palo Alto, California, United States
Industries: Biometrics, Cyber Security, FinTech, Fraud Detection, Mobile Payments, Risk Management, Software
Founders: Ran Shulkind, Yair Finzi
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35. Cognito
The idea behind this startup: Cognito is a frictionless, modern identity verification that starts with just a phone number.
Headquarters: Palo Alto, California, United States
Industries: Fraud Detection, Identity Management, Information Technology, Internet, Risk Management, Software
Founders: Alain Meier, Chris Morton, John Backus
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36. Simility
The idea behind this startup: Simility helps companies prevent fraud in real-time with machine learning, big data analytics, and data visualization capabilities.
Headquarters: Palo Alto, California, United States
Industries: Analytics, Fraud Detection, Machine Learning, Real Time
Founders: Kedar Samant, Rahul Pangam, Uttam Phalnikar
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37. CRiskCo
The idea behind this startup: CRiskCo provide fraud detection and credit management platform for vendors and FI’s using Artificial Intelligence and behavior analyses
Headquarters: Palo Alto, California, United States
Industries: Accounting, Credit, Financial Services, FinTech, Fraud Detection, Machine Learning
Founders: Amit Eisenthal, Erez Saf
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38. Incognia
The idea behind this startup: Incognia is a private identity company that provides location-based behavioral biometrics for mobile fraud prevention.
Headquarters: Palo Alto, California, United States
Industries: Cyber Security, Fraud Detection, Identity Management, Information Technology, Location Based Services, Mobile Apps, Privacy, Software
Founders: Unknown
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39. Dasient
The idea behind this startup: Dasient is an internet security company protecting websites from web-based malware attacks that create web traffic.
Headquarters: Palo Alto, California, United States
Industries: Cyber Security, Fraud Detection, Information Technology, Internet, Security, Web Browsers
Founders: Ameet Ranadive, Neil Daswani, Shariq Rizvi
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40. Corsair Communications
The idea behind this startup: Software and system solutions for the wireless industry, focusing on fraud prevention and prepaid wireless billing
Headquarters: Palo Alto, California, United States
Industries: Fraud Detection, Software, Wireless
Founders: Mary Ann Byrnes
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41. TVS Tenant Verification Service
The idea behind this startup: TVS Tenant Verification Service is a platform help you prevent fraud and reduce income loss.
Headquarters: Novato, California, United States
Industries: Finance, Fraud Detection, Service Industry
Founders: Unknown
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42. Global Payroll Gateway
The idea behind this startup: Global Payroll Gateway provides merchant processing, payment gateway, commission payouts and fraud protection services.
Headquarters: Newport Beach, California, United States
Industries: Fraud Detection, Payments
Founders: Unknown
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43. DataVisor
The idea behind this startup: DataVisor is a fraud detection company powered by transformational AI technology.
Headquarters: Mountain View, California, United States
Industries: Artificial Intelligence, Big Data, Cyber Security, Fraud Detection, Internet, Machine Learning, Security, Software
Founders: Fang Yu, Yinglian Xie
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44. Guardian Analytics
The idea behind this startup: Guardian Analytics provides real-time omni-channel fraud prevention solutions to protect online, mobile, wire and ACH channels.
Headquarters: Mountain View, California, United States
Industries: Analytics, Banking, Fraud Detection, Internet, Real Time, Security
Founders: Craig Priess, Tom Miltonberger
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45. Victrio
The idea behind this startup: Victrio provides software that secures enterprises against fraud attacks that are originated, progressed or completed on the phone.
Headquarters: Mountain View, California, United States
Industries: Cyber Security, Enterprise Software, Fraud Detection, Mobile, Security, Software
Founders: Lisa Guerra
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46. Cortex MCP
The idea behind this startup: Cortex MCP is providing platform for the future of mobile commerce.
Headquarters: Mission Viejo, California, United States
Industries: E-Commerce, Fraud Detection, Mobile, Mobile Payments, Security
Founders: Unknown
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47. Silver Tail Systems
The idea behind this startup: Silver Tail Systems employs web session intelligence and real-time behavioral analytics to detect and prevent fraud and abuse on websites.
Headquarters: Menlo Park, California, United States
Industries: Analytics, Fraud Detection, Security, Software
Founders: Laura Mather, Mike Eynon
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48. Clixtell
The idea behind this startup: Clixtell is a call tracking analytics and click fraud detection and protection platform for businesses & online advertisers.
Headquarters: Los Angeles, California, United States
Industries: Advertising, Analytics, Fraud Detection, Internet, Marketing, Software
Founders: Unknown
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49. Scambook
The idea behind this startup: Scambook is an online Complaint Resolution Platform dedicated to obtaining justice for victims of fraud.
Headquarters: Los Angeles, California, United States
Industries: Consumer, Fraud Detection, News
Founders: Andrew Bachman
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50. DropIn, Inc
The idea behind this startup: DropIn is a full service video platform allowing individuals to perform surveillance via their mobile device.
Headquarters: Los Angeles, California, United States
Industries: Automotive, Fraud Detection, InsurTech, Internet, Internet of Things, Video, Video on Demand, Video Streaming
Founders: Ian Wilson, Louis Ziskin
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51.Lawsuit Jackpots
The idea behind this startup: Lawsuit Jackpots is a source for visitors to find class actions attorney who can evaluate any claim they might have for damages suffered.
Headquarters: Grand Terrace, California, United States
Industries: Employment, Fraud Detection, Legal
Founders: Richard Houston
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