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 7 Fraud Detection companies in Palo Alto, 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 (Palo Alto, California)
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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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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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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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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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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Jumio
Jumio is an AI platform that enables users to establish their identity remotely to protect against fraud and other financial crime.
Founder(s): Daniel Mattes, Robert Prigge
Location: Palo Alto, California, United States
Industries: Artificial Intelligence, Biometrics, Facial Recognition, Fraud Detection, Identity Management, Machine Learning
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