Top list · Worldwide
Fraud detection and prevention startups worldwide
11 fraud detection and prevention startups worldwide have raised money in rounds we track. These are the 11 that have raised the most, $75M between them, with the United Kingdom the most common home.
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CleafyCleafy is a cybersecurity company based in Milan, founded in 2014.Cleafy is a cybersecurity company based in Milan, founded in 2014.
Founded 2014Milan, Italy$25Mlast round Mar 2026 - 2
RavelinRavelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.
Founded 2014London, United Kingdom$23Mlast round Jul 2020 - 3
BleckwenBleckwen is a software development company based in Paris, France, founded in 2018.Bleckwen is a software development company based in Paris, France, founded in 2018.
Founded 2018Paris, France$10Mlast round Jun 2019 - 4
UrbanFoxUrbanFox is an AI-powered company specializing in online payment fraud detection and prevention.UrbanFox is an AI-powered company specializing in online payment fraud detection and prevention.
Founded 2015Dublin, Ireland$8.0Mlast round Mar 2025 - 5
VerosintReal-time Account Fraud Detection & Prevention PlatformReal-time Account Fraud Detection & Prevention Platform
Founded 2021Austin, United States$4.0Mlast round Oct 2023 - 6
ClearTrustClearTrust is a cybersecurity-grade platform focused on ad fraud detection, traffic quality management, and fraud prevention within the digital advertising ecosystem.ClearTrust is a cybersecurity-grade platform focused on ad fraud detection, traffic quality management, and fraud prevention within the digital advertising ecosystem.
Founded 2020Bengaluru, India$1.9Mlast round Jan 2024 - 7
IronchipIronchip is a Spanish deep-tech cybersecurity startup founded in 2017 in Barakaldo, specializing in identity threat detection, fraud prevention, and passwordlesIronchip is a Spanish deep-tech cybersecurity startup founded in 2017 in Barakaldo, specializing in identity threat detection, fraud prevention, and passwordles
Founded 2017Barakaldo, Spain$1.7Mlast round Jun 2025 - 8
GuzcoGuzco is a software development company based in Amsterdam, Netherlands, founded in 2024.Guzco is a software development company based in Amsterdam, Netherlands, founded in 2024.
Founded 2025Amsterdam, Netherlands$1.2Mlast round May 2026 - 9
BayonetBayonet is a fintech and operational risk management company based in Mexico City, specializing in fraud prevention, revenue optimization, and anomaly detectionBayonet is a fintech and operational risk management company based in Mexico City, specializing in fraud prevention, revenue optimization, and anomaly detection
Founded 2016Mexico City, Mexico$520Klast round Oct 2022 - 10
TrenchTrench provides an open-source fraud prevention platform for marketplaces, featuring data collection, a dashboard, and a rule engine.Trench provides an open-source fraud prevention platform for marketplaces, featuring data collection, a dashboard, and a rule engine.
Founded 2023San Francisco, United States$500Klast round Sept 2023 - 11
MeyseyMeysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.Meysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.
Founded 2023London, United Kingdom$318Klast round Mar 2024
Milan, Italy
London, United Kingdom
Paris, France
Dublin, Ireland
Austin, United States
Bengaluru, India
Barakaldo, Spain
Amsterdam, Netherlands
Mexico City, MexicoCompanies whose own description names this theme, ranked by the total they have raised in rounds we hold. Nobody pays to be on a list.
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