Fraud Detection
Found 29 companies.
🏒 Footprint
πŸ‘₯ 11-50πŸ’° $13,000,000 Series A about 1 year agoFraud DetectionComplianceCyber SecurityData StorageIdentity ManagementSoftwareπŸ’Ό Private Company
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Footprint is revolutionizing the packaging industry by creating sustainable alternatives to single-use plastics. They design, develop, and manufacture biodegradable, compostable, and recyclable products using plant-based, molded-fiber technology. Their products exceed plastic's performance while keeping harmful chemicals away from consumers. Footprint is rapidly expanding, and they've already diverted over 61 million pounds of plastic waste. Their tech stack includes modern technologies like IPhone / Mobile Compatibility, Viewport Meta, SPF, Apple Mobile Web Clips Icon, Google Tag Manager, SSL by Default, DNSSEC, HSTS, Content Delivery Network, and Global Site Tag. This company has seen consistent growth, fueled by multiple funding rounds, with a recent Series A round in May 2024. They operate in the rapidly growing sustainability space and are seeking driven professionals to join their team. Footprint, headquartered in New York, is actively hiring a Sustainable Solutions Specialist for the European region. This role presents a unique opportunity to work with top CPG and food brands, driving the adoption of environmentally responsible packaging solutions. This is a critical, outward-facing sales role that requires strong leadership, collaboration and a passion for sustainability. Footprint boasts a small but growing team of 11-50 employees. The company’s commitment to sustainability is at the core of their mission, making it an exciting place to contribute to a greener future. With multiple investors and a strong track record, Footprint is positioned for continued success.

🏒 DataVisor
πŸ‘₯ 101-250πŸ’° about 2 years agoArtificial Intelligence (AI)Fraud DetectionBig DataMachine LearningCyber SecurityπŸ’Ό Private Company
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DataVisor is a fraud and financial crime detection service that employs unsupervised machine learning to preemptively identify attack campaigns, safeguarding major organizations from various threats including account takeovers, fake account creation, money laundering, and fraudulent transactions.

🏒 Unit21
πŸ‘₯ 101-250πŸ’° $45,000,000 Series C almost 2 years agoFraud DetectionDeveloper APIsComplianceRisk ManagementSoftware
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Unit21 is a San Francisco-based platform founded in 2018 that offers no-code tools and services for risk and compliance teams, focusing on detecting and managing fraud and money laundering through a user-friendly API and dashboard.

🏒 Bolt
πŸ‘₯ 251-500πŸ’° Secondary Market over 3 years agoπŸ«‚ Last layoff over 2 years agoMobile PaymentsFraud DetectionE-CommercePayments
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Bolt is a San Francisco-based company founded in 2014, dedicated to democratizing commerce by providing secure, fast, and seamless checkout experiences for online shoppers. With a growing network of one-click-checkout-ready customers, Bolt enhances retailer-customer relationships, enabling brands like REVOLVE, Casper, and LVMH's Benefit Cosmetics to streamline their online sales.

🏒 Snappt
πŸ‘₯ 101-250πŸ’° $100,000,000 Series A about 3 years agoArtificial Intelligence (AI)Fraud DetectionFinTech
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Snappt is an AI-enabled fraud detection platform specializing in authenticating financial documents. Founded by multifamily owners, it aims to eradicate fraud in the leasing process.

🏒 Uretsky Security
πŸ‘₯ 101-250Fraud DetectionSecurityProfessional ServicesPhysical SecurityπŸ’Ό Private Company
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Uretsky Security provides comprehensive security solutions, including patroling, private investigations, fingerprinting, and executive protection services. We leverage cutting-edge technology to protect our clients, operating within the fast-paced fraud detection and physical security industries. Our tech stack includes modern tools like WordPress, Google Maps, and reCAPTCHA, reflecting our commitment to efficient operations and client service. We are a team of 101-250 employees located in the West Coast and Western United States, with a strong remote-work culture that allows employees to thrive from the comfort of their homes. We use Apple Mobile Web Clips Icon, Google Font API, and Organization Schema. We are always looking for talented individuals to join our team. Our current job opening for a Data Entry Clerk offers a unique opportunity to work remotely, utilize your skills, and contribute to a growing company. If you are detail-oriented, organized, and seeking a fulfilling career in a dynamic environment, we encourage you to apply.

🏒 ID.me
πŸ‘₯ 1001-5000πŸ’° $275,000,000 Debt Financing 4 months agoπŸ«‚ Last layoff almost 3 years agoCloud Data ServicesFraud DetectionPrivacyCyber SecurityIdentity ManagementSoftwareπŸ’Ό Private Company
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ID.me is revolutionizing online identity verification. We provide a secure digital identity wallet that empowers users to easily and safely prove their identity across various online platforms. Millions of users rely on ID.me to access government services, healthcare, and commercial offerings. Our technology meets the highest federal standards for consumer authentication. Our tech stack is centered around modern web technologies including WordPress, JavaScript, and integrations with cloud platforms like AWS, GCP, and Azure. We utilize message queue systems such as Kafka and RabbitMQ for real-time communications and data streaming. Engineering at ID.me values collaboration, innovation, and technical excellence. We embrace agile methodologies and are committed to building scalable, reliable, and secure systems. We're a fast-growing company with a strong focus on our mission: "No Identity Left Behind." We've secured substantial funding and are expanding our team to support our continued growth. Our current job openings include Principal Software Development Engineers focused on MarTech & Communications Infrastructure, and Browser Extensions for e-commerce. These roles offer exciting opportunities to build industry-leading solutions and make a significant impact. At ID.me, we are passionate about building a secure and accessible digital world. Joining our team means contributing to a mission-driven organization that values teamwork, innovation, and a commitment to our users. We provide a collaborative environment where engineers can thrive and grow their careers, with opportunities for professional development and impactful work.

🏒 Veriff
πŸ‘₯ 501-1000πŸ’° $100,000,000 Series C over 3 years agoπŸ«‚ Last layoff over 1 year agoArtificial Intelligence (AI)Fraud DetectionInformation TechnologyCyber SecurityIdentity ManagementπŸ’Ό Private Company
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Veriff is a leading online identity verification company protecting businesses and their customers from digital fraud. We provide a highly automated platform that connects companies with trustworthy individuals, leveraging the power of machine learning and human expertise. Our unique approach combines AI for rapid, immediate feedback with manual checks by our verification specialists, ensuring robust security and a seamless user experience. We're a fast-growing, globally distributed company with a strong remote-first culture. Our technology stack includes NodeJS with TypeScript, Python, Docker, Kubernetes, GraphQL, RabbitMQ, and Salesforce, reflecting our commitment to modern, scalable solutions. We foster a collaborative engineering culture emphasizing code quality, innovation, and the ownership of features from initial ideation to final deployment. Our team thrives on tackling complex challenges and pushing the boundaries of online identity verification. Veriff's mission is to create a safer, more trustworthy online world. We're driven by our values of innovation, collaboration, and excellence. Backed by prominent investors like Accel, Alkeon, IVP, Tiger Global, and Y Combinator, we've experienced significant growth and have expanded our global presence to include offices in the U.S., U.K., Spain, and Estonia. We offer a rewarding work environment with full remote work options in several eligible locations, a comprehensive benefits package including extensive health insurance, stock options, and opportunities for professional growth and development. Join us in building the future of online trust.

🏒 Pindrop
πŸ‘₯ 251-500πŸ’° $100,000,000 Debt Financing 10 months agoFraud DetectionSecurityCyber SecurityNatural Language ProcessingSpeech RecognitionπŸ’Ό Private Company
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Pindrop is a technology company specializing in security solutions, focusing on backend and software engineering roles to enhance their core platform and authentication systems.

🏒 SpyCloud
πŸ‘₯ 101-250πŸ’° $110,000,000 Series D almost 2 years agoFraud DetectionCyber SecurityNetwork SecuritySoftwareπŸ’Ό Private Company
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SpyCloud is a leading Cybercrime Analytics company transforming darknet data into actionable insights for businesses globally. We empower enterprises to proactively prevent ransomware, account takeovers, and other cyberattacks, safeguarding billions of accounts daily. Our unique data sources, combined with advanced analytics, provide a powerful edge in combating cybercrime. We're a hybrid workplace with a strong remote-first culture, offering flexibility and opportunities for growth to our team of cybersecurity experts. Our engineering team utilizes a robust tech stack, including Python, various databases (both relational and NoSQL), and cloud platforms like AWS (Amazon Virginia Region) and Microsoft Azure. We prioritize automation, building efficient ETL pipelines and internal tooling to support the acquisition and processing of vast datasets. Our engineering practices emphasize collaboration, code reviews, and continuous improvement of our data workflows. We encourage innovation and mentorship, fostering a supportive environment where engineers can thrive and expand their skill sets. SpyCloud's mission is to make the internet a safer place. We're passionate about disrupting the criminal underground and value collaboration, innovation, and a commitment to excellence. We boast a diverse and inclusive culture where every team member's contributions are valued. Our growth trajectory reflects our success: we've secured significant funding and serve a client base that includes half of the top ten global enterprises. We're a rapidly growing company with over 200 employees headquartered in Austin, TX, offering competitive compensation, comprehensive benefits, and opportunities for professional development. Join us in our mission to fight cybercrime and protect the digital world!

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