Top Fraud Detection Startups
| Rank | Startup | SR Score | Description | Country Rank |
|---|---|---|---|---|
| 20 |
|
88,414 | Adapt your identity operations - Persona helps businesses manage KYC, AML, and KYB ... |
9
|
| 572 |
|
63,690 | Fixing the leak in your profit bucket - Chargeflow seeks to be the world's leader solution ... |
191
|
| 1,405 |
|
44,293 | Dominate Your Digital Marketing - Clixtell is a Software-as-a-Service company that s ... |
459
|
| 1,861 |
|
39,824 | Verify before you Trust with TrueDoc - TrueDoc is an AI-powered document fraud detection ... |
588
|
| 3,151 |
|
24,985 | AI-driven cyber threat intelligence security - AI.Spera focuses on machine learning, AI, and mali ... |
7
|
| 3,200 |
|
24,732 | Know First. Act Fast - “Early Detection. Ethical Decisions. - Logical Commander Software is an award-winning Saa ... |
45
|
| 4,253 |
|
19,872 | We help people report wrongdoing in a safe way - Our platform supports individuals in anonymously & ... |
2
|
| 4,585 |
|
18,519 | Because your data is complicated - OptiWisdom is a company that targets data – based ... |
1,325
|
| 6,015 |
|
4,108 | Onboard good online customers for good. - We get it, the fraud and friction that happens whe ... |
1,717
|
| 6,113 |
|
3,806 | Find the best Payment Solution for your business - Paylobby.com is a freely accessible platform that ... |
162
|
| 7,663 |
|
808 | Sentropi is one of the professional serv - Sentropi - With its revolutionary technolgy of dev ... |
2,120
|
