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Top Fraud Detection Startups


Rank Startup SR Score Description Country Rank
20
Persona
88,336 Adapt your identity operations - Persona helps businesses manage KYC, AML, and KYB ... United States
9
498
Chargeflow
66,309 Fixing the leak in your profit bucket - Chargeflow seeks to be the world's leader solution ... United States
164
1,413
Clixtell
44,026 Dominate Your Digital Marketing - Clixtell is a Software-as-a-Service company that s ... United States
470
2,851
TrueDoc
27,623 Verify before you Trust with TrueDoc - TrueDoc is an AI-powered document fraud detection ... United States
831
2,916
Logical Commander Software
26,713 Know First. Act Fast - “Early Detection. Ethical Decisions. - Logical Commander Software is an award-winning Saa ... Israel
41
3,189
AI.Spera
24,415 AI-driven cyber threat intelligence security - AI.Spera focuses on machine learning, AI, and mali ... South Korea
6
4,123
Xono Online
20,015 We help people report wrongdoing in a safe way - Our platform supports individuals in anonymously & ... Isle of Man
2
5,920
Instnt
4,393 Onboard good online customers for good. - We get it, the fraud and friction that happens whe ... United States
1,679
6,044
Paylobby
3,948 Find the best Payment Solution for your business - Paylobby.com is a freely accessible platform that ... Germany
162
7,482
OptiWisdom
942 Because your data is complicated - OptiWisdom is a company that targets data – based ... United States
2,074
7,623
Sentropi
808 Sentropi is one of the professional serv - Sentropi - With its revolutionary technolgy of dev ... United States
2,103