Fraud Detection Startups

Inscribe builds an AI-powered document fraud detection platform for financial institutions, banks, and fintechs to identify and prevent fraudulent applications. The company uses agentic AI agents that are continuously trained to detect fake documents and stay ahead of evolving fraud tactics.

5 investors

Overwatch Data provides an AI-powered threat intelligence platform that monitors digital sources to detect and combat fraud and security risks for enterprise security and risk teams. The platform analyzes open, social, and dark web data to deliver real-time insights for threat response.

5 investors

Ballerine provides AI-powered merchant policy fit analysis that evaluates whether merchants' business activities align with acceptable use policies (AUP). The platform analyzes text, images, and rich media across merchants' digital presence to detect policy violations with audit-ready evidence for financial services companies, payment processors, and platforms managing merchant portfolios.

4 investors

Castle builds trust infrastructure for the modern internet, helping organizations detect and prevent fraud and account takeover attacks. The company serves enterprise and mid-market customers requiring security and identity verification solutions.

4 investors

Slope provides a B2B payments platform that enables businesses to accept payments and offer financing, with a focus on digitizing the order-to-cash process for online commerce. The company uses generative AI to modernize traditionally manual B2B payment workflows.

4 investors

Smyte provides fraud and abuse detection services to online marketplaces and social platforms, using automated classification to identify and block spam, scams, harassment, and payment fraud.

3 investors

MouseCat provides agentic AI infrastructure that automates fraud investigations and risk operations within customer cloud environments. The platform enables enterprises to scale investigation quality across all transactions while retaining full data control and ownership.

2 investors

Corgi Labs builds a platform that uses machine learning to help businesses recover hidden revenue in their payments data through improved fraud detection, transaction approval, and chargeback reduction for online retailers.

1 investor

Finic provides AI analysis of structured and unstructured data to help fraud detection teams identify organized fraud patterns that traditional rule-based and scoring approaches overlook.

1 investor

Indemni provides compliance and risk management software for freight brokers and shippers, enabling verification of drivers, carriers, and shipment documentation to prevent non-compliant assignments and costly claims. The platform integrates with transportation management systems and offers real-time visibility, driver verification, and automated workflow tools for the logistics industry.

1 investor