Top list · Worldwide

Fraud management startups worldwide

19 fraud management startups worldwide have raised money in rounds we track. These are the 19 that have raised the most, $303M between them, with the United States the most common home.

$303Mraised by these 19
19on our record in all
United Statesmost common home
Casapraised the most
  1. 1CasapCasap is a San Francisco-based FinTech company founded in 2023, specializing in AI-powered dispute automation and fraud prevention.

    Casap is a San Francisco-based FinTech company founded in 2023, specializing in AI-powered dispute automation and fraud prevention.

    Founded 2023San Francisco, United States$81Mlast round Oct 2026
  2. 2ThreatMetrixThreatMetrix, now LexisNexis® Risk Solutions leverages global digital and physical identity intelligence, machine learning and advanced big data analytics to acc

    ThreatMetrix, now LexisNexis® Risk Solutions leverages global digital and physical identity intelligence, machine learning and advanced big data analytics to acc

    Founded 2005San Jose, United States$56Mlast round Mar 2014
  3. 3DataDomeDataDome is a global cybersecurity firm founded in 2015 by Benjamin Fabre and Fabien Grenier.

    DataDome is a global cybersecurity firm founded in 2015 by Benjamin Fabre and Fabien Grenier.

    Founded 2015New York, United States$42Mlast round Mar 2023
  4. 4Hugo TechnologiesHugo Technologies offers outsourcing for customer support, e-commerce management, fraud prevention, and AI data processing.

    Hugo Technologies offers outsourcing for customer support, e-commerce management, fraud prevention, and AI data processing.

    Founded -Chicago, United States$30Mlast round Jan 2026
  5. 5EmailageEmailage is a leader in fraud prevention and risk management, operating under LexisNexis® Risk Solutions since its acquisition in February 2020.

    Emailage is a leader in fraud prevention and risk management, operating under LexisNexis® Risk Solutions since its acquisition in February 2020.

    Founded 2012Chandler, United States$24Mlast round Jun 2018
  6. 6TrustapTrustap is a European fintech company based in Cork, Ireland, founded in 2017 by Conor Lyden.

    Trustap is a European fintech company based in Cork, Ireland, founded in 2017 by Conor Lyden.

    Founded 2017Cork, Ireland$16Mlast round Jun 2026
  7. 7TASCETTASCET is a cybersecurity and enterprise risk management company based in Madison, Wisconsin, founded in 2005.

    TASCET is a cybersecurity and enterprise risk management company based in Madison, Wisconsin, founded in 2005.

    Founded 2005Madison, United States$13Mlast round Aug 2012
  8. 8NuveNuve is an Internet of Things (IoT) company that specializes in asset management and fraud prevention solutions.

    Nuve is an Internet of Things (IoT) company that specializes in asset management and fraud prevention solutions.

    Founded 2013Austin, United States$13Mlast round Apr 2015
  9. 9Protectt.aiProtectt.ai, founded in May 2020 and headquartered in Mumbai, India, is a B2B cybersecurity startup focused on mobile application security, device protection, a

    Protectt.ai, founded in May 2020 and headquartered in Mumbai, India, is a B2B cybersecurity startup focused on mobile application security, device protection, a

    Founded 2020Mumbai, India$8.8Mlast round Mar 2025
  10. 10AccertifyAccertify is a provider of fraud prevention, chargeback management and payment gateway solutions to merchants.

    Accertify is a provider of fraud prevention, chargeback management and payment gateway solutions to merchants.

    Founded 2007Itasca, United States$7.1Mlast round May 2010
  11. 11NotoNoto specialises in risk management, fraud prevention, real-time data monitoring, AML, consulting, and data processing.

    Noto specialises in risk management, fraud prevention, real-time data monitoring, AML, consulting, and data processing.

    Founded 2015United States$3.8Mlast round Apr 2025
  12. 12AnChain.aiAnChain.AI is a cybersecurity company based in San Jose, California, specializing in blockchain security, fraud detection, anti-money laundering (AML) complianc

    AnChain.AI is a cybersecurity company based in San Jose, California, specializing in blockchain security, fraud detection, anti-money laundering (AML) complianc

    Founded 2018San Jose, United States$2.0Mlast round Dec 2025
  13. 13ClearTrustClearTrust 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
  14. 14MokSa.AImokSa.ai is a surveillance audit platform that utilizes AI-driven tools to protect businesses from losses caused by shoplifting and employee fraud.

    mokSa.ai is a surveillance audit platform that utilizes AI-driven tools to protect businesses from losses caused by shoplifting and employee fraud.

    Founded 2021Detroit, United States$1.8Mlast round Feb 2026
  15. 15XINTECXintec is an independent software company based in Ireland, specializing in revenue assurance and fraud management solutions for communication service providers globally.

    Xintec is an independent software company based in Ireland, specializing in revenue assurance and fraud management solutions for communication service providers globally.

    Founded 2007Tralee, Ireland$1.1Mlast round May 2012
  16. 16Exodus Payment SystemsExodus Payment Systems (EPS) and its management team have been fighting fraud and identity theft for over 20 years.

    Exodus Payment Systems (EPS) and its management team have been fighting fraud and identity theft for over 20 years.

    Founded 2009Blackshear, United States$987Klast round Jun 2011
  17. 17BayonetBayonet is a fintech and operational risk management company based in Mexico City, specializing in fraud prevention, revenue optimization, and anomaly detection

    Bayonet 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
  18. 18Fraud.netFraud.net operates end-to-end fraud management and revenue enhancement ecosystem designed specifically for digital enterprises and fintech.

    Fraud.net operates end-to-end fraud management and revenue enhancement ecosystem designed specifically for digital enterprises and fintech.

    Founded 2016New York, United States$227Klast round Feb 2022
  19. 19PCA AuditPRX Control Solutions develops apps to provide prescription control and health management solutions for the healthcare industry.

    PRX Control Solutions develops apps to provide prescription control and health management solutions for the healthcare industry.

    Founded 2012-$143Klast round Mar 2014
Total fundinghow the list is ranked
15 November 2026updated nightly
Rounds we tracksource: Millionrounds

Companies 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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