Fraud Prevention Startups

Truora provides digital identity verification and background check solutions for businesses, enabling secure user onboarding and fraud prevention across financial services, e-commerce, marketplaces, and other industries in Latin America.

8 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

CyberFend provides fraud detection and security for web and mobile applications, identifying account takeovers, payment fraud, and compromised credentials through machine learning analysis. The service protects consumer-facing platforms including e-commerce and payment systems.

1 investor

Diligent AI builds AI agents designed specifically for financial crime compliance, automating routine tasks like document verification and alert review for banks and fintechs to free compliance teams for investigative work.

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