Fraud Detection
Found 22 companies.
🏢 DataVisor
👥 101-250💰 almost 2 years agoArtificial Intelligence (AI)Fraud DetectionBig DataMachine LearningCyber Security💼 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
👥 101-250💰 $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
👥 251-500💰 Secondary Market about 3 years ago🫂 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
👥 101-250💰 $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.

🏢 ID.me
👥 1001-5000💰 $275,000,000 Debt Financing about 2 months ago🫂 Last layoff almost 3 years agoCloud Data ServicesFraud DetectionPrivacyCyber SecurityIdentity ManagementSoftware💼 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
👥 501-1000💰 $100,000,000 Series C about 3 years ago🫂 Last layoff over 1 year agoArtificial Intelligence (AI)Fraud DetectionInformation TechnologyCyber SecurityIdentity Management💼 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
👥 251-500💰 $100,000,000 Debt Financing 9 months agoFraud DetectionSecurityCyber SecurityNatural Language ProcessingSpeech Recognition💼 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
👥 101-250💰 $110,000,000 Series D over 1 year agoFraud DetectionCyber SecurityNetwork SecuritySoftware💼 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
👥 501-1000💰 Secondary Market over 2 years agoFraud DetectionReal TimeSaaSSoftware💼 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.

🏢 Instnt
👥 11-50💰 $2,500,000 Convertible Note about 1 year agoFraud DetectionFinancial ServicesBankingSaaSInsurTechIdentity Management💼 Private Company
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Instnt is a technology-focused company seeking to innovate and develop cutting-edge solutions in the software engineering domain.

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