Big Data
+116
Fraud Prevention (2025 Update)
This watchlist highlights companies applying AI/ML to combat fraud, automate compliance, and enhance identity verification. Investment opportunities lie in platforms offering real-time risk assessment and streamlined digital trust.
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4 highlights surfaced during analysis of this list.
Open Positions
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Recently Funded
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Website Visitors
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Mentioned on News
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Latest Highlights
Explore Fraud Prevention featuring 123 Companies in Big Data Industry
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ScanWatch | - | Reduce Checkout Losses, Improve Customer Experience | ScanWatch is a retail software suite to reduce losses and improve shopper experi... | - |
Lithuania
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- | Lithuania (HQ) | 2021 | Big Data, Computer Vision +2 | [email protected] |
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Low
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10
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452 (-100%) | 3 years ago | Seed | 2 | 500.0K | 321 | 1 year ago | |
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Capsula | - | Capsula delivers AI projects/products to maximize customer benefits in areas suc... | Capsula is an innovative machine learning-focused company. We provide value thro... | - |
Germany
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Osnabruck | Germany (HQ) | 2020 | AI, Analytics +4 | [email protected] |
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Low
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521 (42%) | 3 years ago | Grant | 2 | 110.0K | 277 | 2 llG wxi | |
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Mark ID & Mark Sign | - | One-stop-shop solution for KYC and signing with electronic signatures// KYC Serv... |
𝗠𝗮𝗿𝗸 𝗜𝗗 - trust services partner for your liability control. 𝗠𝗮𝗿𝗸 𝗜𝗗 - a globa... |
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Lithuania
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- | Lithuania (HQ) | 2019 | Analytics, Big Data +4 | [email protected] |
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Low
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13
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894 | 2 years ago | Seed | 3 | 1.6M | 1766 | 5 months ago | |
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Hive.id | - | Identity, age, and biometric verification, advanced risk evaluation, flexible AP... |
Get to know and trust your customers. Hive.id "The Identity OS" is the best way... |
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Estonia
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- | Estonia (HQ) | 2018 | Analytics, Big Data +2 | [email protected] |
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Low
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670 | 3 years ago | Seed | 5 | 723.2K | 402 | 1 Dfa BO7 | |
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fraud.com | - | Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer... | Fraud.com ensures trust at every step of the customer's digital journey; this co... | - |
United Kingdom
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London | United Kingdom (HQ) + 2 | 2022 | Analytics, Big Data | [email protected] |
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Low
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31
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37.1K | 4 years ago | Seed | 1 | Unknown | 2095 | 5 months ago | |
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SEON | 1 month ago mentioned on Tech. (View) | Your first line of defense against fraud & money laundering. | Keep up-to-date with the latest threats and cutting-edge solutions to ensure sus... | - |
United States
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Austin | United States (HQ) + 2 | 2017 | Analytics, Big Data +2 | [email protected] |
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Low
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409
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357.0K (-9%) | 3 years ago | Series B | 6 | 107.8M | 37720 | 4 months ago | |
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Nethone (acquired by Mang... | - | Know Your Users™ to reject only fraudsters | Nethone (now Mangopay Fraud Prevention) offers a risk detection product designed... | - |
Poland
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- | Poland (HQ) | 2016 | Fintech, Mobile +1 | [email protected] |
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Low
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35
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875.3K (-10%) | 3 years ago | Series A | 5 | 10.6M | 11029 | 9 months ago | |
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Paylobby | - | Paylobby ist ein innovatives Start-up Unternehmen im Fintech-Bereich. | Paylobby is an innovative fintech start-up company. We optimize the conversion r... | - |
Germany
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- | Germany (HQ) | 2016 | Big Data, E-Commerce +3 | [email protected] |
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Low
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102 (-100%) | - | - | - | - | 122 | 9 eW1 mu1 | |
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Covery.ai | - | Global risk management platform helping companies prevent fraud and minimize ris... | Covery is a global risk management platform helping online companies prevent fra... | - |
Cyprus
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- | Cyprus (HQ) | 2016 | Big Data, Fintech | [email protected] |
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Low
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22
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6.8K (70%) | - | - | - | - | 1055 | 7 iAt hDg | |
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TMT ID | - | TMT ID is a leading global provider of mobile intelligence and trusted data. | TMT ID is a specialist mobile identity and numbering intelligence company. Our s... | - |
United Kingdom
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London | United Kingdom (HQ) | 2016 | Analytics, Big Data +6 | [email protected] |
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Low
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76
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14.6K (83%) | - | - | - | - | 4487 | 1 year ago | |
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Sumsub | - | One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. With S... | - |
Cyprus
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- | Cyprus (HQ) + 5 | 2015 | Analytics, Big Data +5 | [email protected] |
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Low
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675
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1.4M | 2 years ago | Series B | 3 | 37.5M | 71193 | 6 months ago | |
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Veriff | - | Veriff is an industry leader in online identity verification, helping businesses... | Veriff is the preferred identity verification partner for the world’s biggest an... | - |
United States
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New York | United States (HQ) + 2 | 2015 | AI, Analytics +3 | [email protected] |
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Low
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420
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534.7K | 3 years ago | Series C | 7 | 192.3M | 37207 | 3 months ago | |
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ThreatMark | - | Bringing trust to the digital world by disrupting fraud. | ThreatMark is the fraud disruptor of the future. Using cutting-edge AI and behav... | - |
United States
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Charlotte | United States (HQ) + 3 | 2015 | AI, Analytics +6 | [email protected] |
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Low
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76
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8.8K (42%) | 1 year ago | Series Unknown | 6 | 11.6M | 3659 | 5 months ago | |
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Fraugster | - | Fraugster is a payments intelligence company that helps the e-commerce ecosystem... | Fraugster is a payments intelligence company that helps the e-commerce ecosystem... | - |
Germany
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Berlin | Germany (HQ) | 2014 | AI, Big Data +4 | - |
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Low
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3
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1.2K | 6 years ago | Series B | 2 | 19.0M | 4094 | 1 year ago | |
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Ravelin Technology | - | Make smarter decisions on fraud and payments. | AI-native fraud prevention company Ravelin provides sophisticated technology and... | - |
United Kingdom
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London | United Kingdom (HQ) | 2014 | Big Data, Cyber Security +2 | [email protected] |
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Low
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142
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339 (-100%) | 4 years ago | Series C | 5 | 28.7M | 27313 | 3 months ago | |
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Formica AI | - | All-in-one risk orchestration platform helping companies to solve risk challenge... | Formica is a risk orchestration platform which specializes in Fraud, KYC, AML, I... | - |
Turkey
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- | Turkey (HQ) + 1 | 2020 | AI, Analytics +2 | [email protected] |
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Low
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15
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1.4K | - | - | - | - | 2594 | 2 years ago | |
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NetGuardians | - | Together We Fight Financial Crime. | NetGuardians is an award-winning Swiss FinTech helping financial institutions in... | - |
Switzerland
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Yverdon | Switzerland (HQ) | 2007 | Big Data, Cyber Security +2 | [email protected] |
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Low
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100
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8.3K (137%) | 4 years ago | Series D | 4 | 30.6M | 7071 | 5 months ago | |
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ThreatFabric | - | Fraud Prevention built on Leading Threat Intelligence | ThreatFabric is fusing 15 years of leading threat research and fraud experience... | - |
The Netherlands
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- | The Netherlands (HQ) + 1 | 2015 | Big Data, Cyber Security +1 | [email protected] |
1
Low
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55
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990 (-100%) | 5 months ago | Seed | 2 | 11.5M | 7563 | 3 months ago | |
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Sardine | - | The smartest platform for fraud prevention and compliance. We protect every cust... | Sardine is a leader in financial crime prevention. Using proprietary device inte... | - |
United States
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San Francisco | United States (HQ) | 2020 | Big Data, Crypto +1 | [email protected] |
1
Low
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163
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550 (-100%) | 2 years ago | Series B | 5 | 75.6M | 24328 | 5 months ago | |
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Unit21 | - | The Customizable No-Code Risk & Compliance Platform | Unit21 helps protect businesses against adversaries through a simple API and das... | - |
United States
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San Francisco | United States (HQ) | 2018 | API, Big Data | [email protected] |
1
Low
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114
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957 (-100%) | 2 years ago | Series C | 5 | 92.0M | 13835 | 4 months ago | |
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UrbanFox | - | Manage and stop high velocity, complex payment fraud with UrbanFox' powerful Gen... | Manage and stop high velocity, complex payment fraud with UrbanFox' powerful Gen... | - |
Ireland
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- | Ireland (HQ) | 2015 | AI, Big Data +1 | [email protected] |
1
Low
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10
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487 | 2 years ago | Seed | 4 | 3.7M | 644 | 5 months ago |