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Series C to growth companies building real-time fraud detection platforms using AI

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Company Description: real-time fraud detection platform using AI Funding Series: Series C, Series D, Series E, Series F, Series G+, Growth

11 results · Refreshed monthly

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Company	Domain	Description	HQ Location
S Snappt	snappt.com	Snappt provides an Advanced Trust Platform for the property management industry, offering a suite of verification services to mitigate risk and streamline the leasing process. Their AI-powered solutions focus on detecting fraud and verifying applicant information for property managers and landlords.	Los Angeles, California, United States
S Seon	seon.io	SEON provides a comprehensive platform for fraud prevention and AML compliance, leveraging extensive data enrichment to offer deep insights. They aim to be the central hub for businesses needing to combat fraud and meet regulatory requirements.	Austin, Texas, United States
I IDfy	idfy.com	IDfy is a technology company specializing in identity verification, fraud detection, and background checks. They provide a unified platform with enterprise-ready APIs to help businesses manage onboarding and mitigate risks. Their solutions are designed to ensure compliance and enhance trust in business transactions.	Mumbai, Maharashtra, India
F Feedzai	feedzai.com	Feedzai is a financial technology company specializing in AI-powered fraud prevention and financial crime operations. Their platform helps financial institutions protect themselves and their customers from evolving threats.	Coimbra, Coimbra District, Portugal
D Doppel	doppel.com	Doppel is a cybersecurity company specializing in AI-native social engineering defense. Their platform, Doppel Vision, protects businesses and organizations from a wide range of digital threats including impersonation, fraud, and phishing across multiple channels.	Covina, California, United States
W Workfusion	workfusion.com	WorkFusion is a financial technology company that provides AI-powered automation solutions for financial crime compliance. Their platform utilizes AI Agents to streamline and enhance Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for financial institutions.	New York, New York, United States
H Highway	highway.com	Highway is a logistics technology company specializing in freight fraud prevention and digital booking solutions. They provide actionable insights and tools to help businesses in the freight and logistics sector mitigate risks and improve their operations.	Dallas, Texas, United States
T TMT Analysis	tmtanalysis.com	TMT ID offers B2B SaaS mobile number intelligence products providing real-time global mobile data to clients in banking, finance, e-commerce, and other industries for customer verification and fraud prevention. They deliver this through a subscription-based model, enabling businesses to validate customers and enhance transaction security using features like subscriber status checks and fraud propensity identification. The company's geographic reach and specific technologies remain undisclosed.	London, England, United Kingdom
S SurePay	surepay.nl	SurePay is a FinTech company specializing in payment verification services. They offer an IBAN-Name Check to prevent payment fraud and optimize customer onboarding for businesses. Their mission is to make payments safer and more efficient.	Utrecht, Utrecht, The Netherlands
E Eva	evaxai.com	Evax.ai is an AI-powered platform that leverages artificial intelligence and artificial neural networks to enhance business operations across multiple industries. The company aims to provide scalable AI technology that drives significant improvements and efficiencies for its clients.	San Francisco, California, United States
C CertifID	certifid.com	Certifid is a financial technology and cybersecurity company specializing in wire fraud prevention solutions. They offer advanced security measures to protect businesses from wire transfer fraud.	Austin, Texas, United States