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.

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Compare The Top Fintech Fraud Prevention Companies

5 Companies Available in The Top Fintech Fraud Prevention Companies

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

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

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

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

69

Top Competitors

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Sumsub

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Sift

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Sift

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SEON

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Fraud.net

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Nethone

Company 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

68

Top Competitors

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Fraud.net

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Covery.ai

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Sift

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Sift

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SEON

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ComplyAdvantage

Company 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

68

Top Competitors

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Fraud.net

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Sumsub

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IDMERIT

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Persona

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Onfido

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Innovative Systems

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.

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