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List of AI internet fraud prevention companies

List of AI internet fraud prevention companies
List of AI athlete companies
List of AI internet companies
List of AI social networking service companies
Founders educated at Western University
List of companies in Quake Capital's investment portfolio
Companies where
Industry
is
Artificial Intelligence (AI)Artificial Intelligence (AI)
and
Industry
is
Internet fraud preventionInternet fraud prevention
Name
Description
Industry
Official Website
Location
Socure
Socure

Socure is a New York City-based developer of an identity verification and fraud risk solution.

Financial technology
Financial technology
‌
Identity
Biometrics
Biometrics
Finance
Finance
‌
Access management
Privacy engineering
Privacy engineering
Financial services
Financial services
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
Identity theft
Identity theft
Technology
Technology
Email Security
Email Security
AIOps
AIOps
Software as a service (SaaS)
Software as a service (SaaS)
‌
AI-enabled cybersecurity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Marketing
Marketing
Identity management
Identity management
Cybersecurity
Cybersecurity
Computer Vision
Computer Vision
socure.com
Incline Village, Nevada
Incline Village, Nevada
New York City
New York City
United States
United States
New York
New York
Sas (company)
Sas (company)

A company offering a suite of software products and solutions.

‌
AI-enabled cybersecurity
‌
Sanction Management
Internet of things (IoT)
Internet of things (IoT)
Data analysis
Data analysis
Network security
Network security
Cybersecurity
Cybersecurity
Technology
Technology
Information technology
Information technology
Analytics
Analytics
Cloud computing
Cloud computing
Data science
Data science
Solution Analysts
Solution Analysts
Cloud computing security
Cloud computing security
Risk management
Risk management
Machine learning
Machine learning
‌
Data discovery
Retail
Retail
‌
Anti-money laundering (AML)
Privacy engineering
Privacy engineering
Compliance
Compliance
Data anonymization
Data anonymization
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Fraud detection
Fraud detection
‌
Network monitoring
Business intelligence (BI)
Business intelligence (BI)
ETL
ETL
‌
Governance, risk management, and compliance
Internet fraud prevention
Internet fraud prevention
Software
Software
sas.com/en_us/home.htmlsas.com
North Carolina
North Carolina
Malaysia
Malaysia
Cary, North Carolina
Cary, North Carolina
Australia
Australia
Shift Technology
Shift Technology

An insurance technology company offering artificially intelligent software for insurance fraud detection and claims handling.

Software as a service (SaaS)
Software as a service (SaaS)
‌
AI-enabled cybersecurity
Big data
Big data
Financial technology
Financial technology
Fraud detection
Fraud detection
Technology
Technology
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Insurance
Insurance
Autonomous System
Autonomous System
Software
Software
Internet fraud prevention
Internet fraud prevention
Finance
Finance
Cybersecurity
Cybersecurity
AIOps
AIOps
Machine learning
Machine learning
Vertical SaaS
Vertical SaaS
‌
Robotic process automation
Insurance Technology
Insurance Technology
Cloud computing
Cloud computing
Automation
Automation
Cloud computing security
Cloud computing security
en.shift-technology.comshift-technology.com
Île-de-France
Île-de-France
France
France
Paris
Paris
Boston
Boston
Europe
Europe
Trulioo
Trulioo

Trulioo is a Vancouver-based company offering an electronic identity verification platform.

Computer Vision
Computer Vision
Know your customer (KYC)
Know your customer (KYC)
Software as a service (SaaS)
Software as a service (SaaS)
‌
Anti-money laundering (AML)
‌
Online identity
Compliance
Compliance
‌
Sanction Management
Cybersecurity
Cybersecurity
Financial services
Financial services
Enterprise software
Enterprise software
‌
AI-enabled cybersecurity
Identity theft
Identity theft
Big data
Big data
Information technology
Information technology
‌
Infrastructure
Identity management
Identity management
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Wealth management
Wealth management
Financial inclusion
Financial inclusion
Biometrics
Biometrics
Internet fraud prevention
Internet fraud prevention
Security
Security
‌
Access management
Financial technology
Financial technology
Fraud detection
Fraud detection
Software
Software
Finance
Finance
‌
Governance, risk management, and compliance
trulioo.com
Canada
Canada
Ireland
Ireland
Vancouver
Vancouver
Sift Science
Sift Science

Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger.

Fraud detection
Fraud detection
Software as a service (SaaS)
Software as a service (SaaS)
Big data
Big data
Internet fraud prevention
Internet fraud prevention
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Machine learning
Machine learning
Cloud computing security
Cloud computing security
Cloud computing
Cloud computing
Finance
Finance
Technology
Technology
Cybersecurity
Cybersecurity
Enterprise software
Enterprise software
Software
Software
Financial technology
Financial technology
‌
AI-enabled cybersecurity
siftscience.comsift.com
Singapore
Singapore
United States
United States
San Francisco
San Francisco
California
California
Forter
Forter

Forter is a E-Commerce fraud detection platform founded in 2013 by Michael Reitblat, Liron Damri and Alon Shemesh.

E-commerce
E-commerce
Merchant
Merchant
Payment system
Payment system
Finance
Finance
Security
Security
Financial technology
Financial technology
‌
AI-enabled cybersecurity
Cybersecurity
Cybersecurity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Payment
Payment
Online marketplace
Online marketplace
Fraud detection
Fraud detection
Internet fraud prevention
Internet fraud prevention
Technology
Technology
Financial services
Financial services
forter.com
New York
New York
United States
United States
Tower 49
Tower 49
Israel
Israel
New York City
New York City
AimBrain
AimBrain

User authentication and fraud prevention with biometric Identity-as-a-Service. AimBrain provides face, voice, lipsync, behavior and anomaly detection modules.

Biometrics
Biometrics
Cybersecurity
Cybersecurity
Mobile security
Mobile security
Financial technology
Financial technology
Technology
Technology
Consumer behaviour
Consumer behaviour
Security
Security
‌
Infrastructure
Computer security
Computer security
Internet fraud prevention
Internet fraud prevention
Finance
Finance
‌
AI-enabled cybersecurity
Fraud detection
Fraud detection
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Network security
Network security
aimbrain.com
London
London
United Kingdom
United Kingdom
Feedzai
Feedzai

AI-powered platform designed to prevent fraud and financial crime.

Machine learning
Machine learning
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Banking
Banking
Big data
Big data
Risk management
Risk management
Financial technology
Financial technology
Fraud detection
Fraud detection
Cybersecurity
Cybersecurity
‌
Anti-money laundering (AML)
Enterprise software
Enterprise software
Finance and Insurance
Finance and Insurance
Compliance
Compliance
Internet fraud prevention
Internet fraud prevention
feedzai.com
Singapore
Singapore
United States
United States
Portugal
Portugal
San Mateo, California
San Mateo, California
Riskified
Riskified

Platform offering e-commerce fraud-prevention technology to help online retailers grow by managing fraud risks.

Big data
Big data
Cybersecurity
Cybersecurity
Analytics
Analytics
‌
Enterprise
Risk management
Risk management
Artificial Intelligence (AI)
Artificial Intelligence (AI)
E-commerce
E-commerce
‌
AI-enabled cybersecurity
Financial services
Financial services
Finance
Finance
Technology
Technology
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
Software
Software
Payment system
Payment system
Machine learning
Machine learning
Financial technology
Financial technology
Payment
Payment
riskified.com
‌
New York, Iowa
Tel Aviv
Tel Aviv
New York City
New York City
United States
United States
Israel
Israel
New York
New York
Quantexa
Quantexa

Quantexa is a company that enables institutions to make better decisions using their data.

Technology
Technology
Cybersecurity
Cybersecurity
Analytics
Analytics
Banking
Banking
‌
AI-enabled cybersecurity
Software as a service (SaaS)
Software as a service (SaaS)
Financial services
Financial services
Fraud detection
Fraud detection
Telecommunications
Telecommunications
Finance
Finance
Insurance
Insurance
Internet fraud prevention
Internet fraud prevention
Big data
Big data
Business software
Business software
Software
Software
Productivity software
Productivity software
Financial technology
Financial technology
Compliance
Compliance
IT Services and IT Consulting
IT Services and IT Consulting
Artificial Intelligence (AI)
Artificial Intelligence (AI)
quantexa.com
Singapore
Singapore
United Kingdom
United Kingdom
Croydon
Croydon
London
London
Nice
Nice

NICE is a provider of software solutions enabling organizations to ensure compliance, fight financial crime, and safeguard people and assets.

‌
Data mapping
‌
Governance, risk management, and compliance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Fraud detection
Fraud detection
Automation
Automation
‌
AI-enabled cybersecurity
‌
Voice biometrics
Privacy engineering
Privacy engineering
Analytics
Analytics
Cybersecurity
Cybersecurity
Information technology
Information technology
‌
Robotic process automation
Autonomous System
Autonomous System
‌
Process automation system
Technology
Technology
Knowledge management (KM)
Knowledge management (KM)
Software
Software
Biometrics
Biometrics
Enterprise software
Enterprise software
Internet fraud prevention
Internet fraud prevention
Machine learning
Machine learning
‌
Network monitoring
nice.com
Hoboken, New Jersey
Hoboken, New Jersey
Ra'anana
Ra'anana
Veriff
Veriff

Veriff is a company founded in 2015 by Kaarel Kotkas.

Technology
Technology
Software as a service (SaaS)
Software as a service (SaaS)
‌
Identity
Fraud detection
Fraud detection
Financial services
Financial services
Security
Security
Solution Analysts
Solution Analysts
Internet fraud prevention
Internet fraud prevention
Biometrics
Biometrics
Software
Software
Financial technology
Financial technology
Finance
Finance
Cybersecurity
Cybersecurity
Website
Website
‌
AI-enabled cybersecurity
‌
Online identity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Identity management
Identity management
‌
Access management
Computer Vision
Computer Vision
veriff.meveriff.com
Mountain View, California
Mountain View, California
Estonia
Estonia
Tallinn
Tallinn
Cybertonica
Cybertonica

Cybertonica is a FinTech company which detects and prevents fraudulent transactions and reduces risk for financial services organisations.

Finance
Finance
Financial technology
Financial technology
‌
AI-enabled cybersecurity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Cybersecurity
Cybersecurity
Fraud detection
Fraud detection
Computer security
Computer security
Internet fraud prevention
Internet fraud prevention
cybertonica.com
London
London
United Kingdom
United Kingdom
BioCatch
BioCatch

BioCatch is a Tel Aviv-based cybersecurity company developing behavioral biometrics and human-device interactions analysis to build user and data protections.

Technology
Technology
Internet fraud prevention
Internet fraud prevention
‌
Infrastructure
Identity theft
Identity theft
Biometrics
Biometrics
Finance
Finance
‌
AI-enabled cybersecurity
Financial technology
Financial technology
Access control
Access control
Cybersecurity
Cybersecurity
‌
Behavioral biometrics
Cloud computing security
Cloud computing security
Consumer behaviour
Consumer behaviour
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Security
Security
Fraud detection
Fraud detection
biocatch.com
Illinois
Illinois
Israel
Israel
New York
New York
Tel Aviv
Tel Aviv
Singapore
Singapore
FICO
FICO

FICO is an analytics company for consumer credit risk measurement.

Data analysis
Data analysis
Telecommunications
Telecommunications
Fraud detection
Fraud detection
Consumer Finance
Consumer Finance
Big data
Big data
Technology
Technology
Information technology
Information technology
Predictive analytics
Predictive analytics
Internet fraud prevention
Internet fraud prevention
Know your customer (KYC)
Know your customer (KYC)
Healthcare
Healthcare
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Utilities
Risk management
Risk management
Financial services
Financial services
‌
Sanction Management
‌
Anti-money laundering (AML)
‌
Data management
Biometrics
Biometrics
‌
AI-enabled cybersecurity
Retail
Retail
Manufacturing
Manufacturing
Consumer behaviour
Consumer behaviour
Insurance
Insurance
Business intelligence (BI)
Business intelligence (BI)
Compliance
Compliance
‌
Governance, risk management, and compliance
Cybersecurity
Cybersecurity
Machine learning
Machine learning
Analytics
Analytics
Software
Software
fico.com
United States
United States
Singapore
Singapore
San Jose, California
San Jose, California
Sumsub
Sumsub

Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.

Know your customer (KYC)
Know your customer (KYC)
Computer Vision
Computer Vision
Software
Software
‌
Anti-money laundering (AML)
‌
Access management
Fraud detection
Fraud detection
‌
Governance, risk management, and compliance
Internet fraud prevention
Internet fraud prevention
Information technology
Information technology
Financial services
Financial services
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Biometrics
Biometrics
‌
AI-enabled cybersecurity
Finance
Finance
Cybersecurity
Cybersecurity
Compliance
Compliance
Financial technology
Financial technology
Identity management
Identity management
Technology
Technology
sumsub.com
London
London
Ravelin
Ravelin

Platform providing smart fraud detection and prevention to stop online payment fraud.

Internet fraud prevention
Internet fraud prevention
Finance
Finance
Risk management
Risk management
Payment
Payment
Financial technology
Financial technology
Legal technology
Legal technology
Credit card
Credit card
Machine learning
Machine learning
Identity management
Identity management
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Fraud detection
Fraud detection
‌
AI-enabled cybersecurity
Privacy
Privacy
Cybersecurity
Cybersecurity
Technology
Technology
Security
Security
ravelin.com
London
London
United Kingdom
United Kingdom
CHEQ (advertising company)
CHEQ (advertising company)

The Go-to-Market security suite, trusted by over 12,000 customers to protect their funnels, sites and analytics from bots and fake users.

Internet fraud prevention
Internet fraud prevention
Mobile Devices
Mobile Devices
Computer security
Computer security
Cybersecurity
Cybersecurity
Security
Security
Fraud detection
Fraud detection
Mobile advertising
Mobile advertising
Technology
Technology
‌
AI-enabled cybersecurity
Web3
Web3
Payment
Payment
Financial technology
Financial technology
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Advertising
Advertising
cheq.ai
United States
United States
Israel
Israel
New York
New York
Quantifind
Quantifind

Quantifind enables financial crimes/fraud analysts and investigators to make better decisions, faster, with intelligent automation.

‌
AI-enabled cybersecurity
Internet fraud prevention
Internet fraud prevention
Technology
Technology
Cybersecurity
Cybersecurity
‌
Anti-money laundering (AML)
Financial services
Financial services
Law enforcement
Law enforcement
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Data Analytics
Enterprise software
Enterprise software
Market research
Market research
Fraud detection
Fraud detection
quantifind.com
Menlo Park, California
Menlo Park, California
Palo Alto, California
Palo Alto, California
EverC
EverC

EverC (previously EverCompliant) is a leading provider of cyber intelligence that allows acquiring banks and payment service providers (PSP) to manage cyber risk.

Technology
Technology
Cybersecurity
Cybersecurity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Financial technology
Financial technology
Finance
Finance
Information technology
Information technology
Internet fraud prevention
Internet fraud prevention
‌
Governance, risk management, and compliance
Fraud detection
Fraud detection
‌
AI-enabled cybersecurity
evercompliant.comeverc.com
United States
United States
Israel
Israel
New York
New York
Acuant
Acuant

Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions.

Access control
Access control
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Internet fraud prevention
Internet fraud prevention
‌
Identity
Computer security
Computer security
Identity management
Identity management
Fraud detection
Fraud detection
Biometrics
Biometrics
Digital health
Digital health
Financial services
Financial services
‌
Access management
Information technology
Information technology
Computer Vision
Computer Vision
Software
Software
Financial technology
Financial technology
‌
AI-enabled cybersecurity
Healthcare
Healthcare
Technology
Technology
Finance
Finance
Cybersecurity
Cybersecurity
Enterprise software
Enterprise software
‌
Governance, risk management, and compliance
Health information technology
Health information technology
hellosoda.comacuant.comacuantcorp.com
Los Angeles
Los Angeles
Seon
Seon

Seon is an AI-powered real-time transaction fraud prevention platform founded in 2017 by Tamas Kadar.

Enterprise software
Enterprise software
Artificial Intelligence (AI)
Artificial Intelligence (AI)
E-commerce
E-commerce
Identity management
Identity management
Cybersecurity
Cybersecurity
Security
Security
Software as a service (SaaS)
Software as a service (SaaS)
Fraud detection
Fraud detection
Risk management
Risk management
Internet fraud prevention
Internet fraud prevention
Financial technology
Financial technology
Data analysis
Data analysis
Privacy
Privacy
seon.io
Budapest
Budapest
Rippleshot
Rippleshot

Rippleshot is a Chicago-based data protection company offering fraud and risk management software founded in 2012 by Canh Tran, Yueyu Fu and Randal Cox.

Artificial Intelligence (AI)
Artificial Intelligence (AI)
Finance
Finance
Cybersecurity
Cybersecurity
‌
AI-enabled cybersecurity
Loan
Loan
Technology
Technology
Banking
Banking
Financial technology
Financial technology
Fraud detection
Fraud detection
Financial services
Financial services
Internet fraud prevention
Internet fraud prevention
rippleshot.com
Chicago
Chicago
Illinois
Illinois
NetGuardians
NetGuardians

NetGuardians is a leading Fintech company recognized for its unique approach to fraud and risk assurance solutions.

Risk management
Risk management
Compliance
Compliance
Identity management
Identity management
Financial technology
Financial technology
Software as a service (SaaS)
Software as a service (SaaS)
Information technology
Information technology
Internet fraud prevention
Internet fraud prevention
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Software
Software
‌
AI-enabled cybersecurity
Application programming interface (API)
Application programming interface (API)
Fraud detection
Fraud detection
Cybersecurity
Cybersecurity
Technology
Technology
‌
Governance, risk management, and compliance
Finance
Finance
Legal technology
Legal technology
netguardians.ch
Switzerland
Switzerland
Yverdon-les-Bains
Yverdon-les-Bains
DataVisor
DataVisor

DataVisor is a researching and developing company with focus in fraud management.

Internet fraud prevention
Internet fraud prevention
Machine learning
Machine learning
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Fraud detection
Fraud detection
Security
Security
Big data
Big data
Cybersecurity
Cybersecurity
‌
AI-enabled cybersecurity
Technology
Technology
datavisor.com
Mountain View, California
Mountain View, California
Mountain View, Contra Costa County, California
Mountain View, Contra Costa County, California
United States
United States
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