The Top Fintech Fraud Prevention Companies
Navigate through our exclusive study of 69 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 players in the fintech fraud prevention market, providing you with the knowledge and resources to strengthen your defenses against fraudulent activities. Access the full list below.
Stop Wasting Time.
Let AI Do the Research For You
Compare The Top Fintech Fraud Prevention Companies
5 Companies Available in The Top Fintech Fraud Prevention Companies
Persona
https://withpersona.comCompany 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
Momentum Score
Top Competitors
Sumsub
Onfido
Shufti Pro
Jumio
SEON
IDnow
AU10TIX
https://au10tix.comCompany 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
Momentum Score
Top Competitors
ComplyAdvantage
Nethone
Onfido
HUMAN
Veriff
Regula
Signifyd
https://signifyd.comCompany description
Signifyd provides an end-to-end Commerce Protection Platform that leverages its Commerce Network to maximize conversion, automate customer experience and eliminate fraud and consumer abuse for retailers.
Company size
250-1,000
Headquarters
United States
Total funding
$390,000,000
Year founded
2011
Revenue
$100M-$250M
Momentum Score
Top Competitors
Sumsub
Sift
Sift
SEON
Fraud.net
Nethone
Nethone
https://nethone.comCompany description
Reduce chargebacks, cut down manual reviews and boost sales through Nethone’s AI-driven business intelligence and fraud prevention solutions.
Company size
50-250
Headquarters
Poland
Total funding
$10,603,400
Year founded
2016
Revenue
$10M-$50M
Momentum Score
Top Competitors
Fraud.net
Covery.ai
Sift
Sift
SEON
ComplyAdvantage
Shufti Pro
https://shuftipro.comCompany description
Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.
Company size
50-250
Headquarters
United Kingdom
Total funding
$20,000,000
Year founded
2017
Revenue
$10M-$50M
Momentum Score
Top Competitors
Fraud.net
Sumsub
IDMERIT
Persona
Onfido
Innovative Systems
Forestreet Momentum Score
Momentum Score evaluates a company's growth potential based on web traffic, sentiment, media analysis, revenue, and funding compared to the entire market.
FinTech Fraud Prevention Topic Landscape
Gain unparalleled insights into FinTech Fraud Prevention trends and dialogue with the Forestreet Market Topic Mosaic, a dynamic visualisation of key market phrases and topics.
Forestreet gives you research superpowers
Forestreet’s AI platform augments your expertise, to deliver high-quality research at pace.
Hyper speed
Fancy being able to read, analyse and index thousands of webpages in seconds? Collect all the key data points about revenue, funding and company location without lifting a finger? Our AI tool supercharges the whole research process, making impossible feats simple.
Super flexibility
Our powerful platform lets you iterate and learn as you go, adapting agilely to market fluctuations and changing business needs. Before you know it you’ll be pivoting and lunging across markets with a newly unleashed suppleness.
360° enhanced vision
Don’t settle for patchy market overviews and foggy guesswork. Our AI platform gives you a clear view of the whole market in one glance, magnifying trends and insights which are otherwise a speck in the distance.
Omniscience
Well, not quite. But with an inexhaustible supply of information at your fingertips, compared to everyone else in the meeting, you’ll feel pretty all-knowing.