At Best Startup California we track over 300,000 Californian startups and over 1,500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 101 Fraud Detection companies in California, United States. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Fraud Detection Companies & Startups (California, United States)
Clearbit
Clearbit develops business intelligence to help companies find more information of customers in order to increase sales and reduce fraud.
Founder(s): Alex MacCaw, Harlow Ward, Rob Holland
Location: San Francisco, California, United States
Industries: Analytics, Business Intelligence, Developer APIs, Fraud Detection, Information Technology, Software
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Incognia
Incognia is the pioneer in zero-factor authentication for mobile Apps
Founder(s): Alan Gomes, André Ferraz
Location: Palo Alto, California, United States
Industries: Biometrics, Cyber Security, Fraud Detection, Identity Management, Information Technology, Location Based Services, Mobile Apps, Privacy, Software
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Pixalate
Pixalate is an intelligence platform and real-time fraud protection provider to Advertisers and Fortune 500 companies.
Founder(s): Jalal Nasir
Location: Santa Monica, California, United States
Industries: Advertising, Analytics, Big Data, Business Intelligence, Enterprise Software, Fraud Detection, Security
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Sperta
Sperta provides a risk decision platform for financial services and tech companies.
Founder(s): Ming Fang, Yifu Diao
Location: San Francisco, California, United States
Industries: Analytics, FinTech, Fraud Detection, Predictive Analytics, SaaS
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Acquire App
Sell a curated selection of products through stunning checkout pages with embedded checkout.
Founder(s): Florent Breton, Maxime Pruvost
Location: San Francisco, California, United States
Industries: E-Commerce, Fraud Detection, Mobile Payments, Payments, Shopping, Software
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SpecTrust
SpecTrust’s no-code platform orchestrates trust & identity solutions, assesses risk, and protects customer experiences.
Founder(s): Bryce Verdier, Nate Kharrl, Patrick Chen
Location: San Jose, California, United States
Industries: Cyber Security, Fraud Detection, PaaS, Risk Management, Security
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Simility
Simility helps companies prevent fraud in real-time with machine learning, big data analytics, and data visualization capabilities.
Founder(s): Kedar Samant, Rahul Pangam, Uttam Phalnikar
Location: Palo Alto, California, United States
Industries: Analytics, Artificial Intelligence, Fraud Detection, Machine Learning, Real Time
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Guardian Analytics
Guardian Analytics provides real-time omni-channel fraud prevention solutions to protect online, mobile, wire and ACH channels.
Founder(s): Craig Priess, Tom Miltonberger
Location: Mountain View, California, United States
Industries: Analytics, Banking, Fraud Detection, Internet, Machine Learning, Real Time, Security
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Scalarr
Ant-Fraud Solution that Detects the Mobile Ad Fraud Using Machine Learning
Founder(s): Inna Ushakova, Yuriy Yashunin
Location: San Francisco, California, United States
Industries: Analytics, Artificial Intelligence, Big Data, Cyber Security, Fraud Detection, Machine Learning, Mobile Advertising, Security
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Zumigo
Zumigo is a pioneer of mobile services providing fraud prevention and helping secure transactions, devices and identities.
Founder(s): Chirag Bakshi, Partha Chowdhury
Location: San Jose, California, United States
Industries: FinTech, Fraud Detection, Identity Management, Information Services
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Smyte
Smyte stops bad actors on marketplaces and social networks.
Founder(s): Josh Yudaken, Julian Tempelsman, Pete Hunt
Location: San Francisco, California, United States
Industries: Apps, Fraud Detection, Marketplace, Mobile, Software, Spam Filtering
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Bolt
Bolt is developing a checkout experience platform that helps retailers convert and retain more of their shoppers.
Founder(s): Eric Feldman, Ryan Breslow
Location: San Francisco, California, United States
Industries: E-Commerce, Fraud Detection, Mobile Payments, Payments
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Unit21
Unit21 provides a customizable, no-code platform for risk & compliance operations teams to fight fraud, money laundering & financial crimes.
Founder(s): Clarence Chio, Trisha Kothari
Location: San Francisco, California, United States
Industries: Compliance, Developer APIs, Fraud Detection, Risk Management, Software
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TensorMark
TensorMark implements AI and computer vision onto camera streams to compile analytics and make data actionable
Founder(s): Ali Manav
Location: Santa Monica, California, United States
Industries: Analytics, Artificial Intelligence, Computer Vision, Cyber Security, Fraud Detection, Identity Management, Machine Learning, National Security, Security
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Cognito
Cognito develops an identity verification and compliance platform for businesses.
Founder(s): Alain Meier, Chris Morton, John Backus
Location: Walnut, California, United States
Industries: Fraud Detection, Identity Management, Information Technology, Risk Management
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DataVisor
DataVisor is a fraud detection company powered by transformational AI technology.
Founder(s): Fang Yu, Yinglian Xie
Location: Mountain View, California, United States
Industries: Artificial Intelligence, Big Data, Cyber Security, Fraud Detection, Internet, Machine Learning, Security, Software
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Aiver.ai
Aiver.ai is a predictive analytics platform that provides digital product tools that help teams to analyze data to identify anomalies.
Founder(s): Manav Singh, Manpreet Grover
Location: Mountain View, California, United States
Industries: Analytics, Artificial Intelligence, Big Data, Fraud Detection, Machine Learning, Predictive Analytics, Product Management, SaaS, Software
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Deep Discovery
Artificial intelligence for fighting global corruption
Founder(s): Jeff Stein, Russell Jurney
Location: San Francisco, California, United States
Industries: Artificial Intelligence, Banking, Cryptocurrency, FinTech, Fraud Detection, Machine Learning
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CRiskCo
CRiskCo provide fraud detection and credit management platform for vendors and FI’s using Artificial Intelligence and behavior analyses
Founder(s): Amit Eisenthal, Erez Saf
Location: Palo Alto, California, United States
Industries: Accounting, Credit, Financial Services, FinTech, Fraud Detection, Machine Learning
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Genuiniti
Genuiniti offers mobile apps that help consumers distinguish authentic products from counterfeits.
Founder(s): Sajjad Mustehsan
Location: Irvine, California, United States
Industries: Fraud Detection, Software
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DropIn, Inc
DropIn is a full service video platform allowing individuals to perform surveillance via their mobile device.
Founder(s): Ian Wilson, Louis Ziskin
Location: Los Angeles, California, United States
Industries: Automotive, Fraud Detection, InsurTech, Internet, Internet of Things, Video, Video on Demand, Video Streaming
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BlockFraud
BlockFraud provides digital anti-fraud solutions to mobile carriers around the world.
Founder(s):
Location: Santa Monica, California, United States
Industries: Artificial Intelligence, Computer, Fraud Detection, Information Technology, Machine Learning, Network Security, Security
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Final
Final is issuing a credit card that gives consumers total control over their merchant relationships.
Founder(s): Aaron Frank, Andrew Dietrich, Matt Rothstein
Location: Oakland, California, United States
Industries: Billing, Credit Cards, FinTech, Fraud Detection, Mobile Payments, Payments, Personal Finance, Security
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Castle
Account security and fraud prevention for developers, teams, and enterprises.
Founder(s): Johan Brissmyr, Sebastian Wallin
Location: San Francisco, California, United States
Industries: Cyber Security, FinTech, Fraud Detection, Internet, Security
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Berbix
Berbix is an automated identity verification solution that helps businesses accelerate growth and stay compliant.
Founder(s): Eric Levine, Steve Kirkham
Location: San Francisco, California, United States
Industries: Developer APIs, Fraud Detection, Identity Management, Internet, SaaS, Software
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Agari
Agari is an email identity company protecting enterprises and people from phishing and socially-engineered attacks.
Founder(s): Patrick Peterson
Location: Foster City, California, United States
Industries: Artificial Intelligence, Cyber Security, Fraud Detection, Network Security, SaaS
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SecuredTouch
SecuredTouch is a platform that provides bot attack prevention, identity risk, and fraud intelligence services.
Founder(s): Ran Shulkind, Yair Finzi
Location: Palo Alto, California, United States
Industries: Biometrics, Cyber Security, FinTech, Fraud Detection, Mobile Payments, Risk Management, Software
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STYCKR
STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets.
Founder(s): Charles-Antoine de Beaumont, Thomas Fayon
Location: Berkeley, California, United States
Industries: Big Data, Electronics, Fraud Detection, Insurance, Internet of Things, Risk Management
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Argyle Data
Argyle Data offers revenue threat analytics applications that are built from the ground up to run natively on Hadoop.
Founder(s): Joe Ward, Ray Huetter
Location: San Mateo, California, United States
Industries: Enterprise Software, Fraud Detection, Telecommunications
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BehavioSec
BehavioSec is the pioneer for behavioral biometrics and continuous authentication, protecting millions of users and billions of transactions
Founder(s): Olov Renberg, Peder Nordstrom
Location: San Francisco, California, United States
Industries: Biometrics, FinTech, Fraud Detection, Network Security, Security
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Mojave Networks
Mojave Networks is a developer of cloud-based mobile security solutions that detect advanced threats and protects data in enterprises.
Founder(s): Garrett Larsson, Jesse Berman
Location: San Mateo, California, United States
Industries: Cloud Security, Enterprise Software, Fraud Detection, Mobile, Security
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Modern Logic
Modern Logic builds a no-code rules engine to help fintech companies fight financial crime.
Founder(s): Mitchel Scott, Nicholas Latourette
Location: Oakland, California, United States
Industries: FinTech, Fraud Detection, Security
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RingCaptcha
RingCaptcha provides SMS and voice verification services, as well as SMS traffic analytics, monitoring and anti-fraud protection.
Founder(s): Mariano Fernandez, Martin Cocaro, Nicolas Messina
Location: San Francisco, California, United States
Industries: Analytics, Developer APIs, Developer Tools, Fraud Detection, Mobile
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LimeLight CRM
LimeLight is the one-stop shop eCommerce engine to manage and automate your recurring billing and customer lifecycle.
Founder(s): Brian Bogosian
Location: San Francisco, California, United States
Industries: Billing, Developer APIs, Direct Marketing, E-Commerce, E-Commerce Platforms, Fraud Detection, Payments, Subscription Service
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Singular Key
Singular Key modernizes passwordless identity verification and reduces OpEx with No-code Identity Security Orchestration & Automation.
Founder(s): Hitesh Kalra, Jatin Maniar
Location: Cupertino, California, United States
Industries: Cloud Security, Cyber Security, Fraud Detection, Identity Management
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Axur
Axur is every company’s takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy
Founder(s): Fábio Ramos
Location: San Francisco, California, United States
Industries: Compliance, Cyber Security, Fraud Detection, Information Technology, Internet, Risk Management, SaaS
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ViciNFT
NFTs for the common good.
Founder(s): Bill Gladstone, Jon Fisher, Jordan French, Kerry Rice, Richard Smith
Location: Belvedere Tiburon, California, United States
Industries: Art, Blockchain, Cryptocurrency, Enterprise Software, Fraud Detection, Software Engineering
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Silver Tail Systems
Silver Tail Systems employs web session intelligence and real-time behavioral analytics to detect and prevent fraud and abuse on websites.
Founder(s): Laura Mather, Mike Eynon
Location: Menlo Park, California, United States
Industries: Analytics, Fraud Detection, Security, Software
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Terminal3
Terminal3 is a leading global platform for game monetization, distribution and promotion in 200+ countries.
Founder(s): Honor Gunday
Location: San Francisco, California, United States
Industries: Casual Games, E-Commerce, Fraud Detection, Gaming, MMO Games, Mobile Payments, Online Games, Payments, PC Games, Transaction Processing
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Interthinx
Interthinx, a Verisk Analytics subsidiary, is a leading national provider of comprehensive risk-mitigation solutions in the areas of
Founder(s):
Location: Agoura Hills, California, United States
Industries: Analytics, Fraud Detection, Risk Management
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Truston
White label credit monitoring, credit reports, credit scores & identity theft protection
Founder(s): Tom Fragala
Location: San Diego, California, United States
Industries: Credit, Financial Services, FinTech, Fraud Detection, Identity Management
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Virtrue
Virtrue provides verified personal information used in human resources, background checks, identity verification and other situations.
Founder(s): Aaron Webber, Walter Lee
Location: San Francisco, California, United States
Industries: Analytics, Credit, Fraud Detection, Identity Management, Reputation, Security, Software
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Victrio
Victrio provides software that secures enterprises against fraud attacks that are originated, progressed or completed on the phone.
Founder(s): Lisa Guerra
Location: Mountain View, California, United States
Industries: Cyber Security, Enterprise Software, Fraud Detection, Mobile, Security, Software
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Dr. Opinion
Dr. Opinion is a web-based API designed to combat fraudulent dental insurance claims using artificial intelligence.
Founder(s):
Location: San Leandro, California, United States
Industries: Artificial Intelligence, Dental, Fraud Detection, Insurance, InsurTech, Software
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Swarm Enterprises
Real-Time Bot Detection Developed by Fraud Experts
Founder(s): Greg Miaskiewicz, Veljko Skarich
Location: San Francisco, California, United States
Industries: Fraud Detection, Information Technology, Network Security, Security
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Dasient
Dasient is an internet security company protecting websites from web-based malware attacks that create web traffic.
Founder(s): Ameet Ranadive, Neil Daswani, Shariq Rizvi
Location: Palo Alto, California, United States
Industries: Cyber Security, Fraud Detection, Information Technology, Internet, Security, Web Browsers
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Corsair Communications
Software and system solutions for the wireless industry, focusing on fraud prevention and prepaid wireless billing
Founder(s): Mary Ann Byrnes
Location: Palo Alto, California, United States
Industries: Fraud Detection, Software, Wireless
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AIRY9
Modern Banking for Startups. AIRY9 provides full stack modern banking service that takes scaling and managing business a notch up.
Founder(s): Subhodip Dutta
Location: San Francisco, California, United States
Industries: Accounting, Billing, Blockchain, Enterprise Resource Planning (ERP), FinTech, Fraud Detection, Payments, SaaS
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FraudHunt
FraudHunt provides an anti-fraud solution for detecting bots and fraudulent traffic across all devices.
Founder(s):
Location: Menlo Park, California, United States
Industries: Fraud Detection, Information Services, Internet
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Global Payroll Gateway
Global Payroll Gateway provides merchant processing, payment gateway, commission payouts and fraud protection services.
Founder(s):
Location: Newport Beach, California, United States
Industries: Fraud Detection, Payments
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iTRACE Technologies
iTRACE Technologies provides supply chain security, brand protection, and product security.
Founder(s):
Location: Redwood City, California, United States
Industries: Fraud Detection, Service Industry, Supply Chain Management
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BasePoint Analytics
Fraud Detection software
Founder(s):
Location: Carlsbad, California, United States
Industries: Analytics, Enterprise Software, Fraud Detection, Software
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Western Limited
Western Limited is an investigation firm that provides surveillance, statements, background check, records, and SIU services.
Founder(s):
Location: Capitola, California, United States
Industries: Fraud Detection, Public Safety, Security
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Clixtell
Clixtell is a call tracking analytics and click fraud detection and protection platform for businesses & online advertisers.
Founder(s):
Location: Los Angeles, California, United States
Industries: Advertising, Analytics, Fraud Detection, Internet, Marketing, Software
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TVS Tenant Verification Service
TVS Tenant Verification Service is a platform help you prevent fraud and reduce income loss.
Founder(s):
Location: Novato, California, United States
Industries: Finance, Fraud Detection, Service Industry
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Britedata
Britedata uses big data, geographic information science, and machine learning to rate various types of consumer behaviors.
Founder(s):
Location: San Rafael, California, United States
Industries: Artificial Intelligence, Fraud Detection, Location Based Services, Machine Learning, Search Engine, Software
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Scambook
Scambook is an online Complaint Resolution Platform dedicated to obtaining justice for victims of fraud.
Founder(s): Andrew Bachman
Location: Los Angeles, California, United States
Industries: Consumer, E-Commerce, Fraud Detection, News
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Validus Technologies Corporation
Security Technology
Founder(s): Christopher McGregor, Greg McGregor, Travis McGregor
Location: San Francisco, California, United States
Industries: Fraud Detection, Security
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Judex
Judex assists companies to use AI technology to reduce fraudulent behaviors in speech that helps to lower costs & increase fraud detection .
Founder(s):
Location: San Francisco, California, United States
Industries: Artificial Intelligence, Business Intelligence, Fraud Detection, Information Technology
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Cortex MCP
Cortex MCP is providing platform for the future of mobile commerce.
Founder(s):
Location: Mission Viejo, California, United States
Industries: E-Commerce, Fraud Detection, Mobile, Mobile Payments, Security, Software
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Velocity (VLCTY)
At Velocity we are building the operating system for human motion, using AI to analyze smartphone motion sensor data.
Founder(s): Brett Bond, Ishan Bhaumik
Location: Santa Monica, California, United States
Industries: Artificial Intelligence, Fraud Detection, Machine Learning, Mobile Apps, Motion Capture
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Arcot
Arcot provides a cloud-based authentication system.
Founder(s):
Location: Sunnyvale, California, United States
Industries: Cyber Security, Fraud Detection, Network Security
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PetaSecure, Inc.
Started by executives from ArcSight, PetaSecure leverages Hadoop to deliver next-generation threat management applications.
Founder(s): Dhiraj Sharan, Larry Lunetta, Soumitra Kumar
Location: Santa Clara, California, United States
Industries: Cyber Security, Fraud Detection, Security
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Knox Ricksen
Knox Ricksen is a civil litigation and trial firm that is committed to providing complex fraud litigation & whistleblower actions services.
Founder(s):
Location: Walnut Creek, California, United States
Industries: Consulting, Fraud Detection, Law Enforcement
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Curaxian
Analytics for payment transactions.
Founder(s): Mitch Muroff
Location: San Francisco, California, United States
Industries: Analytics, E-Commerce, Fraud Detection, Payments, Risk Management
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The Loss Prevention Group
The Loss Prevention Group provides training for security officers, security staffing, first aid & CPR as well as fingerprinting services.
Founder(s):
Location: Oakland, California, United States
Industries: Education, Fraud Detection, Physical Security, Professional Services, Training
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Perez Investigations Inc
Perez Investigations, Inc. is a full service California and Florida Licensed Private Investigation firm.
Founder(s): Al Perez
Location: Martinez, California, United States
Industries: Fraud Detection, Impact Investing, Public Relations
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Stryke Security
Stryke Security offers cyber security products to protect the internet-connected systems and specialize in secure distance learning.
Founder(s):
Location: Santa Ana, California, United States
Industries: Cyber Security, Fraud Detection, Intrusion Detection, Network Security
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Dominion Advisory Group
Dominion Advisory Group specializes in financial crime investigations and solving anti-money laundering problems for financial institutions.
Founder(s):
Location: Newport Beach, California, United States
Industries: Advice, Financial Services, Fraud Detection, Professional Services, Risk Management
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Cheque Guard
Cheque Guard is an innovator in cheque fraud solutions for smaller and medium-size businesses and financial institutions.
Founder(s):
Location: Burbank, California, United States
Industries: Fraud Detection, Public Safety
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Maysoft
Maysoft offers phishing protection and user training services for Office365.
Founder(s):
Location: Santa Barbara, California, United States
Industries: Fraud Detection, Network Security, Training
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Review Remedy
Review Remedy is a software platform that enhances customer relationships based on artificial intelligence from fraudulent reviews.
Founder(s):
Location: Encinitas, California, United States
Industries: Artificial Intelligence, Fraud Detection, Software
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RJN Investigations
RJN Investigations renders anti-fraud training, social network investigations, surveillance, and vendor investigation services.
Founder(s):
Location: Tustin, California, United States
Industries: Compliance, Fraud Detection, Security, Training
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Sift
Sift applies insights from a global network of data to detect fraud and increase positive user experience.
Founder(s): Brandon Ballinger, Jason Tan
Location: San Francisco, California, United States
Industries: Analytics, Big Data, Fraud Detection, Machine Learning, Network Security, Predictive Analytics
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Signifyd
Signifyd is a provider of an enterprise-grade fraud technology solution for e-commerce stores.
Founder(s): Michael Liberty, Rajesh Ramanand
Location: San Jose, California, United States
Industries: Cyber Security, E-Commerce, Enterprise Software, Financial Services, FinTech, Fraud Detection, SaaS
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SentiLink
SentiLink is an identity verification technology company that helps in detecting and blocking synthetic identities.
Founder(s): Maxwell Blumenfeld, Naftali Harris
Location: San Francisco, California, United States
Industries: Cyber Security, Fraud Detection, Identity Management, Information Technology, Network Security
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Arkose Labs
Arkose Labs provides fraud prevention, anti-spam, and abuse analysis for businesses, companies, and industries.
Founder(s): Kevin Gosschalk, Matthew Ford
Location: San Francisco, California, United States
Industries: Cyber Security, FinTech, Fraud Detection, Network Security, Security, Spam Filtering
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Persona
Persona is an identity platform that helps business verify customer identities that brings trust to online interactions.
Founder(s): Charles Yeh, Rick Song
Location: San Francisco, California, United States
Industries: Compliance, Cyber Security, FinTech, Fraud Detection, Identity Management, Information Technology, SaaS, Software
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Background Intelligence
Background Intelligence offers intelligence and investigative services to the legal, corporate, and financial communities.
Founder(s):
Location: South Pasadena, California, United States
Industries: Financial Services, Fraud Detection, Legal, Professional Services
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Passrock
Passrock is a customer care solution that utilizes cyber-intelligence to reduce account fraud.
Founder(s):
Location: Los Angeles, California, United States
Industries: Cyber Security, Fraud Detection, SaaS
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Avant Advisory Group
Avant Advisory Group is providing Fraud and Investigations, Performance Improvement, Interim Management, Turnarounds and Restructuring.
Founder(s):
Location: Los Angeles, California, United States
Industries: Fraud Detection, Management Consulting
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Vasin, Heyn & Company
Vasin, Heyn & Company offers audits, consulting, fraud prevention and training services to family & youth-oriented non-profit organizations.
Founder(s): Donna Heyn, Rolland J. Vasin
Location: Calabasas, California, United States
Industries: Accounting, Fraud Detection, Training
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Uretsky Security
Uretsky Security provides security facilities like patroling, private investigations, fingerprinting, executive protection services.
Founder(s):
Location: Del Rey Oaks, California, United States
Industries: Fraud Detection, Physical Security, Professional Services, Security
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Olmsted & Associates
Olmsted & Associates is an accounting firm that offers payroll, tax preparation, fraud detection, cashflow and business consulting services.
Founder(s):
Location: Costa Mesa, California, United States
Industries: Accounting, Consulting, Financial Services, Fraud Detection
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Halograph
Halograph utilizes machine learning to uncover patterns in payment data.
Founder(s):
Location: San Diego, California, United States
Industries: Fraud Detection, Machine Learning, Payments, Security
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IdentityEdge
Identity Theft Protection & Insurance
Founder(s):
Location: El Segundo, California, United States
Industries: Credit, Credit Cards, Finance, Fraud Detection, Insurance, Search Engine, Security
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e-Tag
Digital Identity Provider
Founder(s):
Location: Santa Clara, California, United States
Industries: Fraud Detection, Internet, Security
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Fraud hotline
Fraud hotline is a web portal that prevents any fraud and ethical issues related to the private and public sector.
Founder(s):
Location: Santa Barbara, California, United States
Industries: Cyber Security, Fraud Detection, Security
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AM Golden Accountancy
AM Golden Accountancy provides accounting and tax services.
Founder(s):
Location: Encinitas, California, United States
Industries: Accounting, Finance, Fraud Detection, Lending
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The Baylan Group
The Baylan Group offers professional insurance claims support and private investigation services to individuals and businesses.
Founder(s):
Location: Carlsbad, California, United States
Industries: Fraud Detection, Insurance, Risk Management
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ClaimLogix
ClaimLogix is a provider of lien resolution and walk through services.
Founder(s):
Location: Pasadena, California, United States
Industries: Document Management, Employee Benefits, Fraud Detection, Insurance
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Hover View Investigations
Hover View Investigations is a detective agency that provides asset search, insurance fraud detection, and background check services.
Founder(s):
Location: Beverly Hills, California, United States
Industries: Fraud Detection, Legal, Security
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Computer Information Development
Computer Information Development is an information provider that offers SSN verification, income tax, and employer verification services.
Founder(s):
Location: Arcadia, California, United States
Industries: Consulting, Fraud Detection, Information Services
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Claims Resource Management
Claims Resource Management offers claims administration such as auditing, payments, settlement of negotiations, and underwriting.
Founder(s):
Location: Acton, California, United States
Industries: Fraud Detection, Office Administration, Project Management
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The Gumshoe Investigations Agency
The Gumshoe Investigations Agency offers investigation services.
Founder(s):
Location: Los Angeles, California, United States
Industries: Fraud Detection, Intellectual Property, Professional Services, Security
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DIA Europe
DIA Europe is a specialized company, fully commited to build solutions for Fraud detection at payments.
Founder(s):
Location: Oakland, California, United States
Industries: Fraud Detection, Information Technology, Payments
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High Risk Payment Pro’s
High Risk Payment Pro’s offers pay processing products and solutions that include fraud prevention, chargeback management, and billing.
Founder(s):
Location: Calabasas, California, United States
Industries: Fraud Detection, Payments, Transaction Processing
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Lawsuit Jackpots
Lawsuit Jackpots is a source for visitors to find class actions attorney who can evaluate any claim they might have for damages suffered.
Founder(s): Richard Houston
Location: Grand Terrace, California, United States
Industries: Employment, Fraud Detection, Legal
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CoverMyID
CoverMyID provides fraud and identity theft protection insurance, credit monitoring, risk management, and restoration services.
Founder(s):
Location: Aliso Viejo, California, United States
Industries: Cyber Security, Fraud Detection, Identity Management, Insurance
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e-Tag
Digital Identity Provider
Founder(s):
Location: Santa Clara, California, United States
Industries: Fraud Detection, Internet, Security
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Snappt
Snappt is an AI-enabled fraud detection platform that determines the authenticity of financial documents.
Founder(s): Daniel Berlind
Location: Los Angeles, California, United States
Industries: Artificial Intelligence, FinTech, Fraud Detection
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