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Fraud Detection Startups

13 startups

Nethone Advanced anti-fraud solution

Chargeflow Fixing the leak in your profit bucket

Genbu AI simplified for mobile apps through a no code platform

Apility.io Threat Intelligence SaaS to help companies rank users using connection data

Shufti Pro Perform quick and secure digital KYC in real-time

SEON. Fraud Fighters Reduces the costs, time and resources lost to fraud

Backers World An exclusive social network for crowdfunding backers

Taveo An analytics focused link tracking and shortening service

Konduto Stop online fraud by analyzing buying behavior

BlockScore Simple, fast, and accurate identity verification

Merchant Protector Guard your online store against fraudulent orders.

Acculytic Web-based transaction analysis tools (→ invites!)

Signifyd the anti virus for social interactions