Top 21 Fraud Detection Companies: Safeguarding Businesses Against Fraud
Top 21 Fraud Detection Companies: Safeguarding Businesses Against Fraud
The industry of fraud detection companies focuses on providing solutions and services to identify and prevent fraudulent activities. These companies specialize in detecting various types of fraud, such as financial fraud, identity theft, data breaches, and cyber attacks. They offer advanced technologies and analytics tools to analyze patterns, detect anomalies, and protect their clients from potential threats. Additionally, fraud detection companies assist businesses in minimizing financial losses, maintaining customer trust, and ensuring regulatory compliance. As technology and cyber threats continue to evolve, the industry is expected to grow and innovate further, introducing more sophisticated solutions to combat fraud.
Top 21 Fraud Detection Companies
1. Subex
- Headquarter: Bengaluru, Karnataka, India
- Founded: 1992
- Headcount: 501-1000
Subex is a pioneer in enabling Digital Trust for businesses across the globe. With over 25 years of experience, Subex helps global Communications Service Providers maximize their revenues and profitability through world-class solutions for business optimization and analytics. Their AI-first Fraud Management system, along with their suite of other products, ensures secure credibility, revenue, and brand protection for their customers.
2. DoubleVerify
- Headquarter: New York, United States
- Headcount: 501-1000
DoubleVerify is a trusted partner for industry leaders, offering solutions for fraud detection, viewability measurement, and brand safety. They provide actionable insights for yield optimization and campaign performance monitoring. With their comprehensive tools and support, advertisers can supercharge their operations and generate new revenue.
3. AXA Switzerland
- Headquarter: Winterthur, Switzerland
- Founded: 1875
- Headcount: 1001-5000
Silenccio is a company that offers protection against data hacks and phishing attacks. They provide services such as immediate alerting and prevention of identity theft in case of a password hack, as well as protection against fraudulent emails and dubious senders before any damage occurs. Their solutions help individuals and businesses safeguard their online accounts and personal information. Silenccio focuses on providing proactive and straightforward security measures to prevent cyber threats.
4. Verafin
- Headquarter: St. John'S, Canada
- Founded: 2003
- Headcount: 501-1000
- Latest funding type: Private Equity
Verafin is a cloud-based financial crime management platform that provides financial institutions with a complete solution to detect, investigate, and report financial crime. With features like fraud and money laundering alerts, due diligence solutions, case management functionality, and automated regulatory reporting, Verafin helps institutions strengthen compliance and combat evolving financial crimes.
5. Integral Ad Science
- Headquarter: New York, New York, United States
- Founded: 2009
- Headcount: 501-1000
- Latest funding type: Debt Financing
Integral Ad Science (IAS) provides insights to decode industry trends, capture consumer attention, and drive better outcomes. They offer solutions for ad fraud, brand safety, contextual targeting, viewability, and optimization across various channels and customer types.
6. C5 Group Inc.
- Headquarter: Toronto, Ontario, Canada
- Founded: 1985
- Headcount: 201-500
C5 Group Inc is a company that provides fraud prevention solutions to businesses. They offer advanced technology and expertise to help businesses protect themselves from fraudulent activities.
7. iuvity
- Headquarter: Miami, Florida, United States
- Founded: 2000
- Headcount: 201-500
Iuvity.com is a digital fraud and banking solutions provider for the financial sector. They offer a range of innovative products and services to accelerate the time-to-market for banks and improve their digital adoption. Their platform, iuviBANKING, iuviPROFILER, and iuviNOW, helps in fraud detection, office digitalization, and providing insights for impactful business decisions.
8. White Ops
- Headquarter: New York, New York, United States
- Founded: 2012
- Headcount: 51-200
White Ops is a cybersecurity company that specializes in preventing fraud and protecting digital advertising investments.
9. Drs
- Headquarter: Sandton, Gauteng, South Africa
- Founded: 1997
- Headcount: 51-200
DRS is a cyber security specialist providing innovative solutions for information security, IT risk management, fraud detection, digital forensics, mobile analysis, governance, and compliance. They offer bespoke security services and partner with leading technology providers to deliver globally competitive infrastructure.
10. Shield
- Headquarter: San Francisco, California, United States
- Founded: 2008
- Headcount: 51-200
- Latest funding type: Series B
SHIELD is a company that offers fraud prevention solutions for various industries, including ride-hailing, social media, streaming, e-commerce, online casinos, and digital banking. Their products help businesses protect their users' accounts, detect and prevent fraud, eliminate abusive content, and stop fake users. With their technology and expertise, SHIELD enables companies to maintain trust, secure transactions, and ensure a safe online environment.
11. GraphAware
- Headquarter: London, London, United Kingdom
- Founded: 2013
- Headcount: 51-200
GraphAware is a company that offers advanced analytics solutions for fraud detection and criminal intelligence analysis. They provide software tools and services that enable law enforcement agencies and intelligence organizations to uncover hidden patterns, identify suspects, and prevent crime. Their flagship product, Hume, uses graph analytics to connect and analyze various data sources, such as social media, financial transactions, and geospatial information, to generate actionable insights. With GraphAware's expertise in graph technology and machine learning, they empower their customers to stay ahead in the fight against crime.
12. Phonexia
- Headquarter: Brno, Czechia
- Founded: 2006
- Headcount: 51-200
Phonexia offers AI-powered solutions for audio analysis and investigation. Their technology includes voice biometrics, speaker identification, speech-to-text transcription, and voicebot capabilities. Phonexia helps businesses streamline operations and enhance security by providing tools for fraud detection, remote identity verification, and speech analytics. They serve a range of industries, such as call centers, banks, and government agencies. Phonexia's products are scalable, accurate, and utilize the latest advancements in artificial intelligence, acoustics, phonetics, and voice biometrics science.
13. Teramind
- Headquarter: Aventura, Florida, United States
- Founded: 2014
- Headcount: 51-200
Teramind is a platform that provides insider threat detection and employee monitoring solutions. It offers data-driven behavior analytics to optimize workforce productivity and improve overall company security. The platform allows businesses to monitor and supervise employee activity, control access to data, and detect waste of time and resources. Teramind is a valuable tool for small business owners and organizations that need to satisfy DLP audit requirements.
14. Fingerprint
- Headquarter: Chicago, Illinois, United States
- Founded: 2019
- Headcount: 51-200
Fingerprint.com is a leading identification API provider, offering a cloud-based device identity platform. Their solution allows developers to accurately identify visitors, prevent fraud, improve user experiences, and gain insights into traffic. With their intuitive APIs and extensive documentation, developer teams can quickly get started and enjoy the highest identification accuracy using fingerprinting, fuzzy matching, and server-side techniques.
15. Qcentrio
- Headquarter: Lewisville, Texas, United States
- Founded: 2015
- Headcount: 51-200
Qcentrio is a leading provider of commercial grade software development services to technology and IT enabled SME's worldwide. They specialize in workforce solutions, automotive staffing, IT staffing, mortgage staffing, healthcare staffing, professional staffing, and life sciences staffing. Their services include building intelligent systems, fraud detection, and scalability solutions. Qcentrio aims to increase efficiency and optimize organizations by integrating machine learning and enhancing data integrity and security protocols.
16. Pixalate
- Headquarter: Palo Alto, California, United States
- Founded: 2012
- Headcount: 51-200
- Latest funding type: Series Unknown
Pixalate is a market-leading analytics platform that provides fraud protection, privacy compliance, and analytics for Connected TV (CTV), Mobile Apps, and Websites. With a scaled, omnichannel platform, Pixalate monitors over 5+ million apps, 80 million domains, and 300+ million OTT devices, detecting and preventing over 35 types of invalid traffic (IVT) to ensure transparency, quality, and trust in the programmatic supply chain.
17. F8th Inc.
- Headquarter: Toronto, Ontario, Canada
- Founded: 2018
- Headcount: 11-50
- Latest funding type: Grant
F8th is a company specializing in account behavioural biometry. They offer innovative solutions for analyzing and detecting fraudulent activities based on user behavior patterns.
18. KYC Hub
- Headquarter: London, London, United Kingdom
- Founded: 2019
- Headcount: 11-50
- Latest funding type: Seed
KYC Hub is a data platform that offers real-time connected data to help increase accuracy. It provides advanced network analysis algorithms to detect connections, risks, and relationships from various data sources. With a focus on customer identification, KYC Hub offers comprehensive verification services, including identity, biometrics, AML screening, and government database checks. It also offers anti-money laundering solutions and workflow automation to reduce overhead. KYC Hub is suitable for financial institutions looking to maintain high levels of security and comply with regional directives.
19. Castle
- Headquarter: San Francisco, California, United States
- Founded: 2015
- Headcount: 11-50
- Latest funding type: Series A
Castle.io is a data-driven fraud prevention company that offers an advanced rules engine for real-time decision making. They provide continuous analysis of user behavior using sophisticated data-digging techniques to detect and block fraud rings with ease. Their platform offers device fingerprinting, bot detection, risk-based authentication, and enriched user activity insights. Castle.io helps businesses uncover login attacks, registration spam campaigns, and suspicious transaction patterns.
20. Cogniware
- Headquarter: Praha, Hlavní Město Praha, Czechia
- Founded: 2014
- Headcount: 11-50
Cogniware is a software company delivering IBM solutions, including IBM i2, ECM, Watson, and other IBM brands. Their software tackles structured and unstructured data, enabling the finding, management, and protection of data. With AI-powered features like object detection and facial recognition, their modular software is designed for investigation and can be used for criminal investigations, combating terrorism, or curbing fraud.
21. Sunyard System Engineering Co., Ltd.
- Headquarter: Hangzhou, Zhj, China
- Founded: 1996
- Headcount: 5001-10000
Sunyard is a technology company that provides innovative solutions and services in the finance industry. They offer cutting-edge software solutions, consulting services, and digital transformation solutions to help financial institutions streamline their operations and enhance their customer experience.
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