# Top 19 Fraud Management Startups Worldwide by Funding (2026)

> The 19 best-funded fraud management startups worldwide, ranked by total funding raised: $303M combined.

Source: https://millionrounds.com/top-lists/fraud-management-startups (Millionrounds; every figure on the page links to its filing or article)

- 1 [**Casap** Casap is a San Francisco-based FinTech company founded in 2023, specializing in AI-powered dispute automation and fraud prevention.](https://millionrounds.com/company/casap) Casap is a San Francisco-based FinTech company founded in 2023, specializing in AI-powered dispute automation and fraud prevention. *Founded* 2023 San Francisco, United States **$81M** last round Oct 2026
- 2 [**ThreatMetrix** ThreatMetrix, now LexisNexis® Risk Solutions leverages global digital and physical identity intelligence, machine learning and advanced big data analytics to acc](https://millionrounds.com/company/threatmetrix) ThreatMetrix, now LexisNexis® Risk Solutions leverages global digital and physical identity intelligence, machine learning and advanced big data analytics to acc *Founded* 2005 San Jose, United States **$56M** last round Mar 2014
- 3 [**DataDome** DataDome is a global cybersecurity firm founded in 2015 by Benjamin Fabre and Fabien Grenier.](https://millionrounds.com/company/datadome) DataDome is a global cybersecurity firm founded in 2015 by Benjamin Fabre and Fabien Grenier. *Founded* 2015 New York, United States **$42M** last round Mar 2023
- 4 [**Hugo Technologies** Hugo Technologies offers outsourcing for customer support, e-commerce management, fraud prevention, and AI data processing.](https://millionrounds.com/company/hugo-technologies) Hugo Technologies offers outsourcing for customer support, e-commerce management, fraud prevention, and AI data processing. *Founded* - Chicago, United States **$30M** last round Jan 2026
- 5 [**Emailage** Emailage is a leader in fraud prevention and risk management, operating under LexisNexis® Risk Solutions since its acquisition in February 2020.](https://millionrounds.com/company/emailage) Emailage is a leader in fraud prevention and risk management, operating under LexisNexis® Risk Solutions since its acquisition in February 2020. *Founded* 2012 Chandler, United States **$24M** last round Jun 2018
- 6 [**Trustap** Trustap is a European fintech company based in Cork, Ireland, founded in 2017 by Conor Lyden.](https://millionrounds.com/company/trustap) Trustap is a European fintech company based in Cork, Ireland, founded in 2017 by Conor Lyden. *Founded* 2017 Cork, Ireland **$16M** last round Jun 2026
- 7 [**TASCET** TASCET is a cybersecurity and enterprise risk management company based in Madison, Wisconsin, founded in 2005.](https://millionrounds.com/company/tascet) TASCET is a cybersecurity and enterprise risk management company based in Madison, Wisconsin, founded in 2005. *Founded* 2005 Madison, United States **$13M** last round Aug 2012
- 8 [**Nuve** Nuve is an Internet of Things (IoT) company that specializes in asset management and fraud prevention solutions.](https://millionrounds.com/company/nuve) Nuve is an Internet of Things (IoT) company that specializes in asset management and fraud prevention solutions. *Founded* 2013 Austin, United States **$13M** last round Apr 2015
- 9 [**Protectt.ai** Protectt.ai, founded in May 2020 and headquartered in Mumbai, India, is a B2B cybersecurity startup focused on mobile application security, device protection, a](https://millionrounds.com/company/protectt-ai) 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* 2020 Mumbai, India **$8.8M** last round Mar 2025
- 10 [**Accertify** Accertify is a provider of fraud prevention, chargeback management and payment gateway solutions to merchants.](https://millionrounds.com/company/accertify) Accertify is a provider of fraud prevention, chargeback management and payment gateway solutions to merchants. *Founded* 2007 Itasca, United States **$7.1M** last round May 2010
- 11 [**Noto** Noto specialises in risk management, fraud prevention, real-time data monitoring, AML, consulting, and data processing.](https://millionrounds.com/company/noto) Noto specialises in risk management, fraud prevention, real-time data monitoring, AML, consulting, and data processing. *Founded* 2015 United States **$3.8M** last round Apr 2025
- 12 [**AnChain.ai** AnChain.AI is a cybersecurity company based in San Jose, California, specializing in blockchain security, fraud detection, anti-money laundering (AML) complianc](https://millionrounds.com/company/anchain-ai) AnChain.AI is a cybersecurity company based in San Jose, California, specializing in blockchain security, fraud detection, anti-money laundering (AML) complianc *Founded* 2018 San Jose, United States **$2.0M** last round Dec 2025
- 13 [**ClearTrust** ClearTrust is a cybersecurity-grade platform focused on ad fraud detection, traffic quality management, and fraud prevention within the digital advertising ecosystem.](https://millionrounds.com/company/cleartrust) ClearTrust is a cybersecurity-grade platform focused on ad fraud detection, traffic quality management, and fraud prevention within the digital advertising ecosystem. *Founded* 2020 Bengaluru, India **$1.9M** last round Jan 2024
- 14 [**MokSa.AI** mokSa.ai is a surveillance audit platform that utilizes AI-driven tools to protect businesses from losses caused by shoplifting and employee fraud.](https://millionrounds.com/company/moksa-ai) mokSa.ai is a surveillance audit platform that utilizes AI-driven tools to protect businesses from losses caused by shoplifting and employee fraud. *Founded* 2021 Detroit, United States **$1.8M** last round Feb 2026
- 15 [**XINTEC** Xintec is an independent software company based in Ireland, specializing in revenue assurance and fraud management solutions for communication service providers globally.](https://millionrounds.com/company/xintec) Xintec is an independent software company based in Ireland, specializing in revenue assurance and fraud management solutions for communication service providers globally. *Founded* 2007 Tralee, Ireland **$1.1M** last round May 2012
- 16 [**Exodus Payment Systems** Exodus Payment Systems (EPS) and its management team have been fighting fraud and identity theft for over 20 years.](https://millionrounds.com/company/exodus-payment-systems) Exodus Payment Systems (EPS) and its management team have been fighting fraud and identity theft for over 20 years. *Founded* 2009 Blackshear, United States **$987K** last round Jun 2011
- 17 [**Bayonet** Bayonet is a fintech and operational risk management company based in Mexico City, specializing in fraud prevention, revenue optimization, and anomaly detection](https://millionrounds.com/company/bayonet) Bayonet is a fintech and operational risk management company based in Mexico City, specializing in fraud prevention, revenue optimization, and anomaly detection *Founded* 2016 Mexico City, Mexico **$520K** last round Oct 2022
- 18 [**Fraud.net** Fraud.net operates end-to-end fraud management and revenue enhancement ecosystem designed specifically for digital enterprises and fintech.](https://millionrounds.com/company/fraud-net) Fraud.net operates end-to-end fraud management and revenue enhancement ecosystem designed specifically for digital enterprises and fintech. *Founded* 2016 New York, United States **$227K** last round Feb 2022
- 19 [**PCA Audit** PRX Control Solutions develops apps to provide prescription control and health management solutions for the healthcare industry.](https://millionrounds.com/company/pca-audit) PRX Control Solutions develops apps to provide prescription control and health management solutions for the healthcare industry. *Founded* 2012 - **$143K** last round Mar 2014

**Total funding** how the list is ranked

**15 November 2026** updated nightly

**Rounds we track** source: 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.

## Who backed them?

Open any company for its rounds and investors, or search the investors who back fraud management startups worldwide in the app, with filters, lists and exports.

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## More lists worldwide

[See all](https://millionrounds.com/top-lists?r=Global)

[*GV* *V* *RP* **Health startups worldwide** 12,811 companies · $81B](https://millionrounds.com/top-lists/health-startups)[*O* *A* *X* **AI startups worldwide** 10,238 companies · $830B](https://millionrounds.com/top-lists/ai-startups)[*GV* *V* *RP* **Biotech startups worldwide** 7,127 companies · $70B](https://millionrounds.com/top-lists/biotech-startups)[*D* *B* *FT* **Big data startups worldwide** 3,812 companies · $220B](https://millionrounds.com/top-lists/big-data-startups)[*AF* *R* *S* **Fintech startups worldwide** 3,200 companies · $94B](https://millionrounds.com/top-lists/fintech-startups)[*O* *A* *B* **AI startups that raised in 2026** 2,922 companies · $540B in 2026](https://millionrounds.com/top-lists/ai-startups-raised-2026)[*FT* *CE* *P* **Energy providers startups worldwide** 2,808 companies · $152B](https://millionrounds.com/top-lists/energy-providers-startups)[*A* *P* *O* **Marketing tech startups worldwide** 2,728 companies · $28B](https://millionrounds.com/top-lists/marketing-tech-startups)