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 25 Fraud Detection companies in San Francisco, California. 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 (San Francisco, California)
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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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