Detective Analytics Competitors and Similar CompaniesClear all

Detective Analytics's competitors and similar companies include NOTO, Moonsense, Payway and Inscribe.

	Detective Analytics Detective Analytics is a company that develops a link-based fraud detection platform.	NOTO NOTO (also known as Notolytix, Нотолитикс) is a company that develops a platform for detecting financial crime threats.	Moonsense Moonsense is a technology company that provides fraud detection solutions.	Payway Payway (formerly known as Decidir) is an online platform that sells and collects products and services.	Inscribe InscribeAI is a company that provides tools to detect fraudulent documents.
Founding Date	Founding Date 2015	Founding Date 2015	Founding Date 2021	Founding Date 1999	Founding Date 2017
Type	Type Private	Type Private	Type Private	Type Subsidiary	Type Private
Tags	Tags Technology fraud detection platform	Tags Technology fraud detection platform	Tags Technology fraud detection platform	Tags Technology fraud detection platform	Tags Technology fraud detection platform
Locations	Locations Toms River, US HQ	Locations Sofia, BG HQ	Locations Menlo Park, US HQ	Locations AR HQ	Locations San Francisco, US HQ Dublin, IE
Employees	Employees 5	Employees 683% increase	Employees 1	Employees N/A	Employees 385% decrease
Funding
Latest funding round	Latest funding round N/A	Latest funding round N/A	Latest funding round $ 4.2m (about 3 years ago)	Latest funding round N/A	Latest funding round $ 3m (over 7 years ago)
Total funding raised	Total funding raised N/A	Total funding raised N/A	Total funding raised $ 4.2m	Total funding raised N/A	Total funding raised $ 3.2m