Fraud Detection
Found 21 companies.
🏒 Veriff
πŸ‘₯ 501-1000πŸ’° $100,000,000 Series C about 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.

🏒 Arkose Labs
πŸ‘₯ 101-250πŸ’° $70,000,000 Series C over 3 years agoFraud DetectionSecurityCyber SecurityNetwork SecurityFinTechSpam FilteringπŸ’Ό Private Company
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Arkose Labs is a leading provider of bot detection and mitigation solutions, protecting businesses from online fraud and abuse. We've earned G2's recognition as the 2023 Leader in our field, boasting the highest customer satisfaction and largest market presence for four consecutive quarters. Our AI-powered platform combines robust risk assessments with dynamic threat responses, effectively undermining attacker strategies while maintaining optimal user experience. We offer a unique value proposition: the world's first $1M warranties for credential stuffing and SMS toll fraud, demonstrating our unwavering commitment to client success. Our engineering team utilizes a sophisticated tech stack including Domain Not Resolving, DNSSEC, Express, Edge Network, Semantic UI, and Incapsula CDN. We foster a collaborative and innovative culture, embracing remote work opportunities and supporting global talent across our offices in San Mateo, London, Costa Rica, and Brisbane. We prioritize both technological excellence and a positive, supportive work environment. Arkose Labs' mission is to create a safer online environment for all consumers. Our values center around valuing our employees as our most important resource, fostering teamwork, and maintaining a customer-centric approach to problem-solving. We operate with precision, professionalism, and a sense of urgency, ensuring consistent high-quality deliverables. With a significant portion of our customer base comprising Fortune 500 companies, and a robust funding history, Arkose Labs is poised for continued growth and market leadership. We offer a competitive compensation package, including equity, comprehensive benefits, generous parental leave, and flexible working arrangements. Join a dynamic, globally distributed team making a significant impact in the fight against cybercrime.

🏒 Pindrop
πŸ‘₯ 251-500πŸ’° $100,000,000 Debt Financing 7 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 over 1 year 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!

🏒 Forter
πŸ‘₯ 501-1000πŸ’° Secondary Market over 2 years agoFraud DetectionReal TimeSaaSSoftwareπŸ’Ό Private Company
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Forter is a technology company focused on providing advanced fraud prevention solutions for online retailers, ensuring safe and seamless transactions for customers.

🏒 DataVisor
πŸ‘₯ 101-250πŸ’° almost 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 over 1 year 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 about 3 years agoπŸ«‚ Last layoff about 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 almost 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.

🏒 Jumio
πŸ‘₯ 501-1000πŸ’° $150,000,000 Private almost 4 years agoArtificial Intelligence (AI)Fraud DetectionFinancial ServicesMachine LearningIdentity ManagementBiometricsFacial RecognitionπŸ’Ό Private Company
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Jumio is a leading AI platform specializing in identity verification, fraud detection, and financial crime prevention. Our KYX Platform provides comprehensive identity proofing services, using advanced technologies like AI, biometrics, machine learning, and liveness detection to secure online transactions for businesses worldwide. We're at the forefront of the identity verification space, serving major players in financial services, sharing economy, digital currency, and online gaming. Our technology helps organizations fight fraud, onboard customers faster, and comply with KYC/AML/GDPR regulations. Jumio has verified over 300 million identities across 200+ countries. Our tech stack includes technologies like Microsoft Exchange Online, Office 365 Mail, and a focus on strong security practices including DNSSEC. We embrace a remote-first work environment, with offices globally to facilitate collaboration. The company's values are Integrity, Diversity, Empowerment, Accountability, and Leading Innovation, and we prioritize continuous learning and professional growth. With substantial funding and strong client demand, Jumio is experiencing rapid growth, making it an exciting place to build your career. We are a company with a global presence in Sunnyvale, CA with a team of 501-1000 employees. We are looking for passionate, innovative, and driven individuals to join our team.

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