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List of AI internet fraud prevention companies

List of AI internet fraud prevention companies
List of AI video editing companies
List of AI mobile software companies
List of AI fingerprint recognition companies
List of SBIR/STTR awards granted to FARR RESEARCH, INC.
List of Sun Microsystems patents
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
Biometrics
Biometrics
Finance
Finance
‌
Access management
Internet fraud prevention
Internet fraud prevention
Technology
Technology
AIOps
AIOps
‌
AI-enabled cybersecurity
Marketing
Marketing
Identity management
Identity management
Cybersecurity
Cybersecurity
‌
Identity
Privacy engineering
Privacy engineering
Financial services
Financial services
Fraud detection
Fraud detection
Identity theft
Identity theft
Email Security
Email Security
Software as a service (SaaS)
Software as a service (SaaS)
Artificial Intelligence (AI)
Artificial Intelligence (AI)
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.

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

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

‌
AI-enabled cybersecurity
Big data
Big data
Financial technology
Financial technology
Fraud detection
Fraud detection
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Internet fraud prevention
Internet fraud prevention
Insurance Technology
Insurance Technology
Cloud computing
Cloud computing
Automation
Automation
Cloud computing security
Cloud computing security
Software as a service (SaaS)
Software as a service (SaaS)
Technology
Technology
Insurance
Insurance
Autonomous System
Autonomous System
Software
Software
Finance
Finance
Cybersecurity
Cybersecurity
AIOps
AIOps
Machine learning
Machine learning
Vertical SaaS
Vertical SaaS
‌
Robotic process automation
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
Software as a service (SaaS)
Software as a service (SaaS)
Identity theft
Identity theft
Information technology
Information technology
Identity management
Identity management
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Biometrics
Biometrics
Internet fraud prevention
Internet fraud prevention
Security
Security
Fraud detection
Fraud detection
Software
Software
Finance
Finance
‌
Governance, risk management, and compliance
Know your customer (KYC)
Know your customer (KYC)
‌
Anti-money laundering (AML)
‌
Online identity
Compliance
Compliance
‌
Sanction Management
Cybersecurity
Cybersecurity
Financial services
Financial services
Enterprise software
Enterprise software
‌
AI-enabled cybersecurity
Big data
Big data
‌
Infrastructure
Technology
Technology
Wealth management
Wealth management
Financial inclusion
Financial inclusion
‌
Access management
Financial technology
Financial technology
trulioo.com
Canada
Canada
Vancouver
Vancouver
Ireland
Ireland
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
Technology
Technology
Cybersecurity
Cybersecurity
Enterprise software
Enterprise software
Software
Software
Financial technology
Financial technology
Cloud computing security
Cloud computing security
Cloud computing
Cloud computing
Finance
Finance
‌
AI-enabled cybersecurity
siftscience.comsift.com
Singapore
Singapore
California
California
United States
United States
San Francisco
San Francisco
Forter
Forter

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

Payment system
Payment system
Security
Security
Financial technology
Financial technology
‌
AI-enabled cybersecurity
Cybersecurity
Cybersecurity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Online marketplace
Online marketplace
Fraud detection
Fraud detection
Financial services
Financial services
E-commerce
E-commerce
Merchant
Merchant
Finance
Finance
Payment
Payment
Internet fraud prevention
Internet fraud prevention
Technology
Technology
forter.com
New York
New York
Tower 49
Tower 49
New York City
New York City
United States
United States
Israel
Israel
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
Technology
Technology
Consumer behaviour
Consumer behaviour
‌
Infrastructure
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Network security
Network security
Mobile security
Mobile security
Financial technology
Financial technology
Security
Security
Computer security
Computer security
Finance
Finance
‌
AI-enabled cybersecurity
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)
Risk management
Risk management
Financial technology
Financial technology
Cybersecurity
Cybersecurity
Enterprise software
Enterprise software
Banking
Banking
Big data
Big data
Fraud detection
Fraud detection
‌
Anti-money laundering (AML)
Finance and Insurance
Finance and Insurance
Compliance
Compliance
Internet fraud prevention
Internet fraud prevention
feedzai.com
Singapore
Singapore
San Mateo, California
San Mateo, California
United States
United States
Portugal
Portugal
Riskified
Riskified

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

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

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

Cybersecurity
Cybersecurity
Analytics
Analytics
‌
AI-enabled cybersecurity
Software as a service (SaaS)
Software as a service (SaaS)
Financial services
Financial services
Fraud detection
Fraud detection
Big data
Big data
Business software
Business software
Software
Software
Productivity software
Productivity software
Financial technology
Financial technology
IT Services and IT Consulting
IT Services and IT Consulting
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Banking
Banking
Telecommunications
Telecommunications
Finance
Finance
Insurance
Insurance
Internet fraud prevention
Internet fraud prevention
Compliance
Compliance
quantexa.com
United Kingdom
United Kingdom
Singapore
Singapore
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)
Automation
Automation
‌
AI-enabled cybersecurity
Privacy engineering
Privacy engineering
Analytics
Analytics
Information technology
Information technology
Autonomous System
Autonomous System
Technology
Technology
Machine learning
Machine learning
Fraud detection
Fraud detection
‌
Voice biometrics
Cybersecurity
Cybersecurity
‌
Robotic process automation
‌
Process automation system
Knowledge management (KM)
Knowledge management (KM)
Software
Software
Biometrics
Biometrics
Enterprise software
Enterprise software
Internet fraud prevention
Internet fraud prevention
‌
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
Fraud detection
Fraud detection
Financial services
Financial services
Security
Security
Internet fraud prevention
Internet fraud prevention
‌
AI-enabled cybersecurity
Identity management
Identity management
Computer Vision
Computer Vision
Software as a service (SaaS)
Software as a service (SaaS)
‌
Identity
Solution Analysts
Solution Analysts
Biometrics
Biometrics
Software
Software
Financial technology
Financial technology
Finance
Finance
Cybersecurity
Cybersecurity
Website
Website
‌
Online identity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Access management
veriff.meveriff.com
Estonia
Estonia
Mountain View, California
Mountain View, California
Tallinn
Tallinn
Cybertonica
Cybertonica

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

Finance
Finance
‌
AI-enabled cybersecurity
Financial technology
Financial technology
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.

‌
Infrastructure
Finance
Finance
Access control
Access control
Cybersecurity
Cybersecurity
‌
Behavioral biometrics
Cloud computing security
Cloud computing security
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Internet fraud prevention
Internet fraud prevention
Identity theft
Identity theft
Biometrics
Biometrics
‌
AI-enabled cybersecurity
Financial technology
Financial technology
Consumer behaviour
Consumer behaviour
Security
Security
Fraud detection
Fraud detection
biocatch.com
Israel
Israel
Illinois
Illinois
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
Consumer Finance
Consumer Finance
Big data
Big data
Technology
Technology
Information technology
Information technology
Predictive analytics
Predictive analytics
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Utilities
‌
Sanction Management
Insurance
Insurance
Compliance
Compliance
‌
Governance, risk management, and compliance
Cybersecurity
Cybersecurity
Machine learning
Machine learning
Analytics
Analytics
Software
Software
Fraud detection
Fraud detection
Internet fraud prevention
Internet fraud prevention
Know your customer (KYC)
Know your customer (KYC)
Healthcare
Healthcare
Risk management
Risk management
Financial services
Financial services
‌
Anti-money laundering (AML)
‌
Data management
Biometrics
Biometrics
‌
AI-enabled cybersecurity
Retail
Retail
Manufacturing
Manufacturing
Consumer behaviour
Consumer behaviour
Business intelligence (BI)
Business intelligence (BI)
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)
‌
Anti-money laundering (AML)
Fraud detection
Fraud detection
Internet fraud prevention
Internet fraud prevention
Information technology
Information technology
Financial services
Financial services
‌
AI-enabled cybersecurity
Cybersecurity
Cybersecurity
Computer Vision
Computer Vision
Software
Software
‌
Access management
‌
Governance, risk management, and compliance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Biometrics
Biometrics
Finance
Finance
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
Legal technology
Legal technology
Identity management
Identity management
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Fraud detection
Fraud detection
‌
AI-enabled cybersecurity
Cybersecurity
Cybersecurity
Technology
Technology
Finance
Finance
Risk management
Risk management
Payment
Payment
Financial technology
Financial technology
Credit card
Credit card
Machine learning
Machine learning
Privacy
Privacy
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
Computer security
Computer security
Cybersecurity
Cybersecurity
Fraud detection
Fraud detection
Technology
Technology
‌
AI-enabled cybersecurity
Web3
Web3
Payment
Payment
Advertising
Advertising
Mobile Devices
Mobile Devices
Security
Security
Mobile advertising
Mobile advertising
Financial technology
Financial technology
Artificial Intelligence (AI)
Artificial Intelligence (AI)
cheq.ai
United States
United States
New York
New York
Israel
Israel
Quantifind
Quantifind

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

‌
AI-enabled cybersecurity
Technology
Technology
Cybersecurity
Cybersecurity
‌
Anti-money laundering (AML)
Law enforcement
Law enforcement
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Data Analytics
Enterprise software
Enterprise software
Internet fraud prevention
Internet fraud prevention
Financial services
Financial services
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
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Financial technology
Financial technology
Information technology
Information technology
‌
Governance, risk management, and compliance
Fraud detection
Fraud detection
‌
AI-enabled cybersecurity
Cybersecurity
Cybersecurity
Finance
Finance
Internet fraud prevention
Internet fraud prevention
evercompliant.comeverc.com
New York
New York
United States
United States
Israel
Israel
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
Financial services
Financial services
‌
Access management
Information technology
Information technology
Software
Software
IDMERIT (company)
IDMERIT (company)
Financial technology
Financial technology
Technology
Technology
Cybersecurity
Cybersecurity
‌
Governance, risk management, and compliance
Biometrics
Biometrics
Digital health
Digital health
Computer Vision
Computer Vision
‌
AI-enabled cybersecurity
Healthcare
Healthcare
Finance
Finance
Enterprise software
Enterprise software
Health information technology
Health information technology
acuantcorp.comhellosoda.comacuant.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
Cybersecurity
Cybersecurity
Security
Security
Software as a service (SaaS)
Software as a service (SaaS)
Fraud detection
Fraud detection
Financial technology
Financial technology
Data analysis
Data analysis
Artificial Intelligence (AI)
Artificial Intelligence (AI)
E-commerce
E-commerce
Identity management
Identity management
Risk management
Risk management
Internet fraud prevention
Internet fraud prevention
Privacy
Privacy
seon.io
Budapest
Budapest
Ripjar
Ripjar

Data intelligence platform that helps global institutions manage strategic risks.

Analytics
Analytics
Software
Software
Software as a service (SaaS)
Software as a service (SaaS)
Technology
Technology
Fraud detection
Fraud detection
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Internet fraud prevention
Internet fraud prevention
Business intelligence (BI)
Business intelligence (BI)
‌
AI-enabled cybersecurity
Cybersecurity
Cybersecurity
Privacy
Privacy
ripjar.com
London
London
Cheltenham
Cheltenham
United Kingdom
United Kingdom
ThreatMark
ThreatMark

ThreatMark is a Brno-based cybersecurity company developing fraud prevention services.

Compliance
Compliance
Finance
Finance
Technology
Technology
‌
Malware
Internet fraud prevention
Internet fraud prevention
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Identity theft
Identity theft
Software as a service (SaaS)
Software as a service (SaaS)
‌
AI-enabled cybersecurity
Consumer behaviour
Consumer behaviour
Forensic science
Forensic science
Financial technology
Financial technology
‌
Behavioral biometrics
Software
Software
Fraud detection
Fraud detection
Cybersecurity
Cybersecurity
Access control
Access control
Biometrics
Biometrics
threatmark.com
United Kingdom
United Kingdom
London
London
Brno
Brno
Czech Republic
Czech Republic
United States
United States
Charlotte, North Carolina
Charlotte, North Carolina
Spain
Spain
Prague
Prague
Madrid
Madrid
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.

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