Top Fraud Detection Startups in 2027

Pindrop® Protect provides a risk score and call intelligence to the call center in the first few seconds of each call. The risk score — along with the analysis of the caller’s voice, device, and behavior — is provided to the call center’s fraud analyst team for further investigation. Pindrop’s proprietary machine learning algorithms then use feedback from the investigation to maximize solution performance. Pindrop® Passport evaluates call center interactions in real-time to passively authenticate legitimate customers. Passport runs in the background of every call, combining patented Phoneprinting™ technology with proprietary Deep Voice™ biometrics to determine if a caller has the right device, voice, and behavior to access an account. Whether callers use voice or touch-tone interactions within the IVR — or opt to speak to an agent — Pindrop credentials follow customers across the lifecycle of each call.

Trustpair empowers large global companies to eliminate vendor payment fraud with a market leading account validation automation platform. Trustpair serves over 300 enterprise customers, helping finance teams protect against 100% of fraud attacks. The company’s global presence includes offices in New York City, Paris, and Milan. Our team is composed of 100+ employees with 15 different nationalities who are dedicated to payment security. Trustpair raised 20 million euros to accelerate international growth, and equip finance leaders with the tools needed to tackle sophisticated fraud tactics such as AI, deepfakes, cyber attacks, and more.

Feedzai is AI. We’re coding the future of commerce with a leading platform powered by artificial intelligence and big data. Founded and developed by data scientists and aerospace engineers, Feedzai has one critical mission: make commerce safe. The world’s largest banks, payment providers and retailers use Feedzai’s machine learning technology to manage risks associated with banking and shopping, whether it’s in person, online or via mobile devices.

Jumio is the future for online and mobile ID verification, transaction monitoring and fraud detection. We are the largest and fastest-growing company in the ID verification space. With a global footprint, we’re expanding the team to meet strong client demand across a range of industries including Financial Services/Fintech, Travel, Sharing Economy, Gaming, Healthcare and others. Our team of over 500 are building solutions that help customers fight fraud at scale and we are looking for people who have a passion for solving challenges that make a significant impact on customers. Having acquired Beam Solutions in September, 2020, we have now brought our AI and ML expertise into AML for financial, retail and gaming and with significant demand need to grow our engineering team.

Bureau is a first-of-its-kind trust network that delivers unprecedented trust and security to businesses and consumers. Think of us as a one-stop platform that helps businesses automate their decisions, prevent fraud, and power seamless user experiences. With Bureau, onboarding good customers, starting a new e-commerce business, setting up a gaming company and transacting in cryptocurrencies is as easy as shopping on Amazon. Bureau provides an accurate and comprehensive picture of each of your customers, so that you can confidently transact without fear of fraud. The ramifications of online fraud can be devastating for both businesses and the consumers they serve. Businesses add more friction points which leads to a frustrating user experience for consumers which in turn leads to lower conversions and more dropouts. It’s a vicious cycle. We believe that good customers should never be made to jump through verification hoops. We make it easy for companies to remove friction and serve their customers, while keeping bad actors out. Our platform takes the complexity out of identity verification and can easily be integrated with your backend. By combining ease of integration with a depth of functionality, we are able to provide a solution that can overcome the challenges of sophisticated online frauds. Whether you are a big fintech firm or a small e-commerce startup, our solution simplifies identity verification and fraud prevention so that you can focus on what matters: growth.

Entrupy aims to fight the global problem of counterfeits to become the de-facto standard for instant authentication. Entrupy is a hardware-enabled SaaS company that uses computer vision algorithms and microscopy to bring trust to transactions of high-value physical goods. Currently in use by thousands of secondary resellers and marketplaces worldwide, Entrupy provides the only scalable technology capable of authenticating luxury products from brands such as Louis Vuitton, Chanel and Hermès, among others. The service launched in 2016, following four years of research led by Ashlesh Sharma, Vidyuth Srinivasan and Lakshminarayanan Subramanian, Professor at New York University. Investors include DG Lab Fund, deep learning pioneer and Facebook AI Research (FAIR) director, Yann LeCun, serial entrepreneur and investor Zach Coelius, cloud computing pioneer and Google VP of Infrastructure Eric Brewer, and Japanese venture capital firm, Accord Ventures.

Sensity is the verification-everything platform. We are building a new foundational security layer for the Internet: an all-inclusive solution for detecting fake identities, documents, images, video and audio, had they been AI-generated or digitally altered with software. Sensity secures enterprises clients on 4 continents in the financial industry, marketplaces, insurance companies, and cybersecurity and threat intelligence firms; we support the work of dozens of government agencies. Founded in 2018 by AI researchers, Sensity is the world’s first company specialized in the detection of AI-generated content. We are backed by Betaworks (HuggingFace, Giphy), Amadeus Capital (Graphcore, Improbable), other than by the European Commission's Horizon-KTE, Visa Everywhere and Google News Initiative. Sensity is featured in the New York Times, the Financial Times, Bloomberg

Quavo is the world’s leading provider of dispute management solutions for financial institutions. We offer full, end-to-end automation software for financial disputes, with Reg E and Reg Z compliance. Our premier solutions are QFD™ (Quavo Fraud & Disputes) and ARIA™ (Automated Reasonable Investigation Agent), and DRE™ (Dispute Resolution Experts), our human intelligence investigation service. Our team of talented & innovative individuals is what makes us the best.

Combining the industry-recognized domain knowledge in big data, artificial intelligence and credit scoring, we bring the next generation data-centric platforms to transform traditional and emerging industries across asia pacific. backed by notable vc firms from silicon valley and asia, we have a regional footprint in the asia pacific. our team members are from world reputable institutions and enterprises that bring together global perspectives and local know how.

We are fluent in bringing certainty and direction to the liminal space of transition and growth. From market entry, fundraising, and strategic evaluations to early company ideation and expansion through exit, we guide our clients through every rite of passage. Since 2016, we have offered objective, high impact strategic advice, and analytical services, helping to support clients in crucial business decisions at all stages of the product and business lifecycle. After years of closely watching the evolution of the data economy, we’ve noticed a pattern – quietly and invisibly connecting each sector and every business. The result: our proprietary methods and tools are shaping markets and building industries. We don’t just assess the landscape or provide guidance for immediate needs. We guide the world’s biggest investors, leaders, governments and organizations, answering questions with decisive action. We have the keys to rare and valuable insight – where the most in-depth repository of knowledge and market-makers converge to build the future.