Brazil's Incognia, founded in 2015, uses location data to verify identity and flag fraud.
Incognia
Innerworks, an early-stage UK company founded in 2020, provides digital-identity and behavioral-biometrics technology for detecting fraud and bots.
Innerworks
iovation, founded in 2004 and now part of TransUnion, provides device intelligence and fraud-prevention technology.
iovation – TransUnion
iZOOlogic, founded in the UK in 2010, focuses on phishing detection, brand protection, and broader digital risk protection.
iZOOlogic
Massive Alliance, founded in 2013, monitors brands and protects against digital risk online.
Massive Alliance
NetGuardians, founded in Switzerland in 2007 and later acquired by Vyntra Global, provides AI-driven fraud detection and financial-crime prevention software for banks.
NetGuardians
NoFraud, founded in 2015, protects e-commerce merchants with real-time fraud detection and chargeback protection.
No Fraud
NS8 (Ignite), founded in 2016, provides fraud-prevention and e-commerce risk-management technology.
NS8 (Ignite)
nsKnox, founded in Israel in 2016, secures business-to-business payment processes and vendor validation against fraud.
nsKnox
Oxford BioChronometrics, founded in the Netherlands in 2013, provides behavioral-biometrics technology to detect bots and fraudulent online identities.
Oxford BioChronometrics
Paygilant, an early-stage Israeli company founded in 2018, provides behavioral-biometrics and continuous-authentication technology to prevent mobile-payment fraud.
Paygilant
PCI Checklist, an early-stage French company founded in 2015, provides PCI DSS compliance assessment and management software.
Pixm, an early-stage company founded in 2016, provides computer-vision-based real-time phishing detection.
Pixm
PPC Protect, an early-stage UK company founded in 2017, provides click-fraud protection and ad-traffic monitoring.
PPC Protect
Q6 Cyber, founded in 2011, monitors the dark web for cybercrime intelligence focused on financial fraud.
Ripjar, founded in the UK in 2014 and backed by Long Ridge Equity Partners, provides AI-driven data intelligence and financial-crime detection.
SAS Institute, a large (10,000+ employee) company founded in 1976, provides advanced analytics, AI, and fraud/risk-management software for enterprises and government.
SAS
Scalarr, founded in 2016, provides AI-driven mobile ad-fraud detection and prevention.
Scalarr