Fraud detection companies
Fraud detection companies include Onfido, Lemon Way, Mycom OSI, Featurespace, Synectics Solutions and 520 other companies.
Sectors
Cybersecurity Score
Cybersecurity and other premium data available to enterprise accounts. Learn more about Craft Supplier Intelligence Ecosystem.
Company Size
–
Locations
Type of Company
Onfido
HQLondon, GBOnfido is a company that develops an AI-identity verification platform.View companyLemon Way
HQParis, FREmployees190↑ 6% increaseLemon Way is a company developing payment products for e-commerce websites, crowdfunding platforms, and marketplaces.View companyMycom OSI
HQLondon, GBEmployees562Mycom OSI is a company that provides cloud-based assurance, automation, and analytics solutions.View companyFeaturespace
HQCambridge, GBEmployees414Featurespace is a company that provides fraud and financial crime management solutions.View companySynectics Solutions
HQStoke-on-Trent, GBEmployees278↑ 2% increaseSynectics Solutions is a provider of fraud and financial crime prevention solutions.View companyVeriff
HQTallinn, EEEmployees477↑ 2% increaseVeriff is a company developing AI-powered identity verification software.View companyBrandShield
HQHerzliya, ILEmployees72↑ 20% increaseBrandShield Systems (formerly known as Two Shields Investments) is a company that provides digital risk protection solutions.View companyZabbix
HQRīga, LVEmployees150Zabbix is a company that provides enterprise-class open-source network monitoring solutions.View companyiDenfy
HQKaunas, LTEmployees48iDenfy is a company that provides identity verification, fraud prevention, and compliance platform.View companyCrisp
HQLeeds, GBCrisp Thinking Group is a company providing enterprise-grade risk intelligence and compliance solutions.View companyActimize UK
HQSouthampton, GBActimize UK is a company that provides enterprise software solutions for brokerage compliance, anti-money laundering, and fraud prevention.View companyPareteum
HQNew York, NY, USEmployees138Pareteum Corporation is an international provider of mobile networking software and services.View company