Companies that Offer Fintech Fraud Prevention

Navigate through our exclusive list of companies at the forefront of fintech fraud prevention. Discover the cutting-edge solutions and technologies offered by these industry-leading experts, dedicated to safeguarding your business from financial fraud risks. Our comprehensive directory showcases the top players in the fintech fraud prevention market, providing you with the knowledge and resources to strengthen your defenses against fraudulent activities. Stay one step ahead in the ever-evolving world of financial technology with our curated selection of providers.


Compare Companies that Offer Fintech Fraud Prevention

5 Companies Available in Companies that Offer Fintech Fraud Prevention

Company description

Online ID verification service to help any business, from any industry, collect, verify, and manage user identities throughout a customer lifecycle.

Company size

250-1,000

Headquarters

United States

Total funding

$217,648,750

Year founded

2018

Revenue

$50M-$100M

Services

No Data

Momentum Score

80

Top Competitors

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Sumsub

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Onfido

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Shufti Pro

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Jumio

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SEON

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IDnow

Company description

AU10TIX Limited is a pioneer of multi-channel (front-end and online) Secure Customer Onboarding.

Company size

50-250

Headquarters

Israel

Total funding

$80,000,000

Year founded

2002

Revenue

$50M-$100M

Services

No Data

Momentum Score

69

Top Competitors

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ComplyAdvantage

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Nethone

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Onfido

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HUMAN

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Veriff

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Regula

Company description

Arkose Labs, Inc. provides software solutions. The Company offers online fraud prevention technology solutions to online marketplaces, travel, banking, social media, ticketing, and online gaming sectors. Arkose Labs serves customers worldwide.

Company size

50-250

Headquarters

United States

Total funding

$106,464,200

Year founded

2017

Revenue

$50M-$100M

Services

No Data

Momentum Score

60

Top Competitors

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Nethone

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Fraud.net

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SEON

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Sift

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IDnow

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Sift

Company description

Protect your employee and consumer information from breaches and account takeover attacks. Check your exposure for free - are your credentials exposed on the dark web?

Company size

50-250

Headquarters

United States

Total funding

$168,500,000

Year founded

2016

Revenue

$10M-$50M

Services

No Data

Momentum Score

51

Top Competitors

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Fraud.net

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Netacea

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IDMERIT

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Innovative Systems

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Nethone

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ComplyAdvantage

Company description

Forter is the leader in e-commerce fraud prevention, processing over $250 billion in online commerce transactions and protecting more than a billion consumers globally from credit card fraud, account takeover, identity theft and more. The company’s identity-based fraud prevention solution detects fr... Read more

Company size

250-1,000

Headquarters

United States

Total funding

$525,101,500

Year founded

2013

Revenue

$50M-$100M

Services

No Data

Momentum Score

46

Top Competitors

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Sift

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Sift

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Signifyd

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Fraud.net

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Nethone

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SEON

Forestreet Momentum Score

Persona
80

FinTech Fraud Prevention Topic Landscape

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