Top Fraud Detection Startups in 2024

Carefull is smart financial account protections, credit, identity and bill monitoring plus daily money organization for you or someone you care about. Visit us at getcarefull.com to learn more.

At Trulioo, we build and connect digital identity networks around the globe, and this framework of trust empowers businesses to assess the various risks associated with digital identities. Our mission is to build trust online.  Digital services hold the promise of allowing anyone to interact and transact with anyone, anywhere. However, the threat of bad actors gets in the way of our connectedness; the global village only works if we trust each other.  We are a Silicon Valley-funded tech company solving the problems of trust and safety online. To realize that goal we’ve built the world’s leading identity verification platform, enabling instant verification of 5 billion people and 250 million businesses in more than 100 countries.  With offices in Vancouver, San Diego, Austin, and Dublin, we’ve fostered a world class team committed to building trust online. Our competitive advantage is, and always will be, our people.  At Trulioo, we truly believe “everyone is someone” and we invite you to join our mission and celebrate the positive change we are making in the world. For more information, visit trulioo.com. 

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.

Sardine helps fintech, crypto, and web3 companies "move money confidently" by developing fraud, compliance, and payment infrastructure. With Sardine, builders can focus on growing their business instead of spending time, fighting against fraudsters. We're growing incredibly fast and powering over 100 customers around the world like Brex, MoonPay, Bakkt, Luno, Transak, Chippercash, Candy Digital, Metamask, Brave, and RelayFi.

Fingerprint empowers developers to stop online fraud at the source. We work on turning radical new ideas in the fraud detection space into reality. Our products are developer-focused and our clients range from solo developers to publicly traded companies. Some of our customers include: Target, checkout.com, coinbase and Yahoo! just to name a few. We are a globally dispersed, 100% remote company with a strong open-source focus. Our flagship open source project is Fingerprint (16K stars on GitHub). We have raised $44M and are backed by Craft Ventures (previously invested in Tesla, Facebook, Airbnb), Nexus VP (previously invested in Postman, Hasura) and Uncorrelated Ventures (previously invested in Redis, Rollbar & Gradle). Our highly-talented staff have: attended a top 10 US university, extensive startup experience, been finalists in international competitions, and worked at and with well-known tech companies. See what it is like from our Glassdoor reviews.

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.

We enable FinTechs and Marketplaces to validate the users using TrustScore derived using alternate data. TrustScore enables businesses for financial inclusion, better credit decisions, identify fraudsters, improve operational efficiency. TrustScore - We predict the TrustScore based on the various inputs by the users and the set of data we collect online which are publically available. We do checks like person match, email validity, toxicity, spam check, social profile found, followers etc..,