• Kriptone: A TrailBlazer In The Endpoint Fraud Detection Industry Landscape
  • 10 Best Fraud Detection Startups - 2023

    Fraud Prevention: Prevention is Better than Cure Looking back to a decade or so, one can realize the tremendous change that swept the industries today owing to the advent of industry 4.0 and AI technology. And, no denying the fact that they have bought down significant revolution and have pushed every industry toward the digital shift.This rapid digitalization impacts every industry verticals in one way or the other. While this digitization has presenting plethora of advantages for organizations, digital frauds have also skyrocketing significantly in the form of improper payments, money laundering, terrorist financing,including others and impacts individuals, businesses, and society as a whole. Owing to this, various solutions are getting constantly adopted by organizations to...

10 Best Fraud Detection Startups - 2023


Company Logo Company Name Company Management Company Description
Kriptone Kriptone Prasantsinh Parmar, Founder A digital security company that focuses on comprehensive endpoint monitoring and controlling solution, making impressive strides in the markt and creating a niche
Company Logo Company Name Company Management Company Description
ClearTrust ClearTrust Deepankar Biswas, Co-Founder & CEO The company provides security from invalid traffic to publishers and media buyers and helps them stay compliant to the media rating guidelines
Com Olho Com Olho Abhinav Bangia, Founder & CTO A renowned science and technology company that analyses enterprise’s data using its proprietary technology to drive better experience for consumers
Effectiv Effectiv Anupam Tarsauliya, Co-Founder An omnichannel fraud prevention and compliance solution that provides real-time insights and analysis with customized workflows using proprietary AI algorithms to provide the best digital journey
Karza Technologies Karza Technologies Alok Kumar, Co-Founder A data, analytics, automation and decision-making solution provider to FIs, catering to the entire lending lifecycle from onboarding to diligence & monitoring to collections
MFilterIt MFilterIt By Dhiraj Gupta, Co-Founder & CTO A pioneers in the space of Ad traffic validation (ATV), brand hygiene protection, e-Commerce intelligence and account takeover protection
Newgen Payments Newgen Payments Sunil Jhamb, Founder An innovative finTech and e-Commerce solutions provider that helps merchants across the globe manage their online businesses to cut their costs, increase conversion rates, mitigate fraud and enter new markets
Novel Patterns Novel Patterns Abhishek Singh, Co-Founder A team of product enthusiasts who strive to bring better tech enabled products to different industries in a cost-effective bundle to large businesses to automate their process and remove any redundancy or in efficiencies
Protectt.ai Labs Protectt.ai Labs Manish Mimani, Founder & CEO A next generation cyber security, mobile & app security, and real-time fraud management solution provider, serving innovative cyber technology solutions driven by artificial intelligence and machine learning
TrustCheckr TrustCheckr Adhip Ramesh, Founder The firm provides experts for free phone number lookups to determine phone risk status, phone line type, circle, carrier, and DND status