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Fraud Detection Companies Worldwide

Fraud detection providers process, transfer, settle, and custody payments, transfers, and digital-value transactions for merchants, consumers, and financial institutions. This page lists providers in the Fraud Detection sector, with structured profile data to support comparison. The directory currently holds 15 companies in this sector. The largest share of listings is based in united states (us). Related sectors on Enterprise League include Mobile Payments, Intrusion Detection, Payments, Ethereum, Cryptocurrency, Bitcoin, Credit Cards.
15 companies
united states (us) top country

Fraud Detection
List of Fraud Detection companies in All locations

15 companies

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DETECTIVES MASON - DETECTIVES PRIVADOS Logo

DETECTIVES MASON - DETECTIVES PRIVADOS

 JOSE MARMOL, Argentina

DETECTIVES PRIVADOS MASON - INVESTIGACIONES DIRIGIDAS POR JAVIER STELLIOS

Detectives Mason es una agencia de referencia en el sector de las investigaciones privadas en la República Argentina. Fundada en el año 2013, nuestra firma nació con el compromiso de aportar claridad, rigurosidad y respuestas definitivas a situaciones complejas de carácter personal, empresarial y legal. La agencia opera bajo la conducción directa de su Director de Investigaciones, Javier Stellios, un profesional de amplia trayectoria que supervisa de manera personalizada el diseño táctico, la ejecución en terreno y el control de calidad de cada caso asignado.

Con base operativa estratégica en la Zona Sur de Buenos Aires, el liderazgo de Javier Stellios ha permitido consolidar una red de cobertura nacional con despliegue inmediato en el Gran Buenos Aires (GBA), Ciudad Autónoma de Buenos Aires (CABA), Zona Norte, Zona Oeste, La Plata, Costa Atlántica y el interior del país.

Bajo la dirección de Javier Stellios, todo el equipo de Detectives Mason se rige de forma estricta por tres valores fundamentales: absoluta discreción, confidencialidad inquebrantable y un riguroso profesionalismo legal. Cada investigación se planifica de forma única, adaptando métodos tecnológicos y de vigilancia avanzada para obtener pruebas contundentes y documentación respaldatoria de alto valor, operando siempre bajo los marcos normativos vigentes.

NUESTROS SERVICIOS CORPORATIVOS Y PARTICULARES:

Ámbito Particular y Familiar:

Investigaciones especializadas por sospechas de infidelidad y conductas conyugales.

Seguimientos discretos vehiculares y peatonales con registro fílmico de alta definición.

Localización de personas, paraderos, búsqueda de familiares o deudores inhallables.

Ámbito Empresarial y Comercial:

Auditorías e investigaciones por fraudes internos, estafas y desvío de activos.

Investigaciones laborales por ausentismo fraudulento o licencias médicas falsas.

informes comerciales, vecinales y análisis de antecedentes pre-laborales.

Gestión corporativa de cobranzas y localización de patrimonio para recupero.

Tecnología Aplicada e Inteligencia:

Dispositivos de seguimiento y geolocalización mediante sistemas GPS avanzados.

Búsqueda y análisis de datos mediante software especializado de investigación.

Recolección y resguardo de evidencia legítima para procesos judiciales y estudios jurídicos.

EL COMPROMISO DE JAVIER STELLIOS:

Entendemos el estrés y la sensibilidad que conllevan estas situaciones. Por ello, Javier Stellios garantiza personalmente el secreto profesional absoluto y la protección de la identidad de cada cliente desde la consulta inicial. No dejamos cabos sueltos: entregamos reportes claros, objetivos y con el soporte probatorio que usted necesita para tomar decisiones informadas o accionar legalmente.

La primera evaluación técnica de su caso es coordinada directamente por nuestro director, de carácter 100% confidencial y completamente gratuita.



DETECTIVES PRIVADOS ARGENTINA

Legal Advice
Security Services
Fraud Detection

2009

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EclecticIQ Logo

EclecticIQ

 Amsterdam, The Netherlands

EclecticIQ is a global provider of threat intelligence, hunting and response technology and services. Stay ahead of rapidly evolving threats and outmaneuver your adversaries by embedding Intelligence at the coreTM of your cyberdefenses with our open and extensible cybersecurity platform and ecosystem. The most targeted organizations in the world – including governments and large enterprises – use our platform to operationalize threat intelligence, enable threat hunting, detection and response, and accelerate collaboration. Founded in 2014, EclecticIQ is a leading European cybersecurity vendor operating worldwide with offices and teams across Europe and UK, North America, India and via value-add partners.
Security and Protection
Artificial Intelligence
Security Services
Software
Fraud Detection
Risk Management
Network Security

2014

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Straal Logo

Straal

 Warsaw, Poland

Straal is a one-stop-shop solution for forward-looking businesses that seek much more than just the ability to accept payments online. With Straal, they boost profits through intelligent optimization engines, control risk through a best-in-class anti-fraud solution, enable a truly omnichannel experience for their customers and access insights through our intuitive dashboard. You can find the Straal Social Media policy here: https://straal.com/social-media-policy
E-Commerce Development
Financial Services
Fraud Detection
Mobile Payments
Point of Sale
Subscription Service
Payments

2016

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BR DGE Logo

BR DGE

 Edinburgh, United Kingdom (UK)

BR-DGE are on a mission to shift power and control back to merchants because payments have become too complicated, inflexible and restrict choices. Pushing the boundaries of payment technology, BR-DGE have built an independent payment orchestration platform, that’s simple to integrate and easy to adopt, enabling merchants to build resilience, consolidate reporting and innovate at speed. In an increasingly competitive and complex payment landscape, with fast-evolving customer demand, BR-DGE ensures merchants deliver a streamlined end-to-end payment experience. BR-DGE, a global marketplace powering billions of transactions globally.
IT Services
IT Consulting Services
Software
Financial Services
Fraud Detection
Mobile Payments
Payments

2018

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Salv Logo

Salv

 Tallinn, Estonia

Salv is the world’s first real-time collaborative financial crime-fighting network. We enable tactical information sharing for organisations across sectors and national borders, and give compliance teams the tools to fight crime more effectively. The legal constraints that surrounded information sharing are giving way to regulatory clarity and certainty for all industry participants. As noted by the FATF, constructive and timely exchange of information is necessary for effective detection and prevention of ML/TF threats. Real-time collaboration and information sharing is here to stay and bound to become a powerful tool in the near future. Banking and financial services companies (LHV, Swedbank, and more) use Salv to navigate the regulatory complexities, reduce the risk of non-compliance, and improve operational performance.
Security and Protection
Security Services
Financial Services
Fraud Detection
Compliance
FinTech

2018

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FourStop GmbH A Jumio Company Logo

FourStop GmbH A Jumio Company

 Cologne, Germany

4Stop - A Jumio Company, is the world’s first data and risk marketplace with a data hub of over 650 data sources for KYB, KYC, compliance and payment authentication paired with anti-fraud products. 4Stop’s risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. 4Stop’s products are customisable with end-to-end flows or a pick-n-choose model from one API, cloud platform or whitelabel experience. Regardless of location or industry, businesses instantly solve their risk-based approach and obtain future-proof data, compliance, and risk sustainability. Contact us to schedule a demo and to work with our team to answer any questions you might have about functionality, integration or pricing based on your business region and needs.
IT Services
IT Consulting Services
Financial Services
Fraud Detection

2016

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Onfido Logo

Onfido

 London, United Kingdom (UK)

Onfido makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements. Onfido Atlas™ AI powers the platform's fully-automated, end-to-end identity verification. Developed in-house for over 10 years, it’s how Onfido ensures its analysis is fair, fast and accurate.
IT Services
Identity Design
IT Consulting Services
Software
Fraud Detection
FinTech

2012

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NetGuardians Logo

NetGuardians

 Yverdon-les-Bains, Switzerland

NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and in the Chartis RiskTech100 List in 2021. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.
Software
Financial Services
Fraud Detection
Risk Management
FinTech

2007

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Nethone Logo

Nethone

 Warsaw, Poland

Founded in 2016 by a group of security experts, financial business executives, and data scientists within Daftcode, a Poland-based venture builder, Nethone is today a challenger machine learning-based fraud prevention SaaS company that enables ecommerce merchants and financial institutions to holistically understand their end-users – also referred to as Know Your UsersTM (KYU). Thanks to our unique profiling solution that analyses unique hardware, software, device, network, behavioral, and fingerprinting data points on both web and native mobile app channels, and advanced ML technologies, we bring out to the payments industry a modularized approach that offers end-to-end protection at every step of the user journey from login to post-payment with no harm to UX. Our mission is to enable online businesses to thrive without risk-related friction across channels and successfully address a wide spectrum of fraud types, such as bot attacks, ATO, CNP fraud, or chargeback fraud while providing financial services companies and merchants with real-time actionable recommendations. We now solve fraud challenges for over 100 global eCommerce and financial industry players, such as BlaBlaCar, Azul, Grover, Ramp, Grupo Boticário, Wema Bank, and many more. In 2022, we joined MangoPay Group, a pan-European platform payment & wallet infrastructure provider, to offer enhanced anti-fraud capabilities catered to marketplaces and platforms. We also secured a significant EUR 75 million investment from Advent International to provide marketplaces with advanced capabilities to detect and counter complex fraud activities allowing them to create a safer environment and increase conversion rates.
IT Services
Machine learning
Artificial Intelligence
SaaS
Business Intelligence
Fraud Detection
Risk Management

2016

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Simplex Logo

Simplex

 Israel, Israel

Simplex, a Nuvei company, is the fiat/crypto infrastructure for the entire world. Powerful, seamless, and impactful, Simplex has been changing the status quo of crypto purchases since 2014. As the market leader, we pioneered the first riskless global fiat onramp using a credit and debit card, which promises a zero chargeback guarantee. Simplex Banking offers the Simplex fraudless payment processing, with global payment accessibility. Working alongside the biggest names in the crypto ecosystem, including Binance, Huobi, and Bitpay, Simplex provides the complete fiat infrastructure for the cryptocurrency ecosystem. As a licensed EU financial institution and a Principal Member of the Visa network, Simplex was selected as one of the 10 most impactful companies in blockchain in 2020. For more information please visit simplex.com or contact us at: support@simplex.com See our reviews: https://www.trustpilot.com/review/simplex.com
E-Commerce Development
Financial Services
Fraud Detection
Payments
FinTech
Cryptocurrency
Bitcoin

2014

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Skopenow Logo

Skopenow

 York, United States (US)

Skopenow is a leading provider of comprehensive threat intelligence and OSINT solutions. The company’s investigative products are used by over 1,500 customers, including 20% of the Fortune 500 as well as numerous government and law enforcement agencies. Skopenow empowers organizations to more efficiently and effectively gather and analyze open-source information, identify trends and patterns in the data, and detect emerging threats and fraud. Founded in 2016 and headquartered in New York City, Skopenow is a high-growth, venture-backed technology company. Skopenow works with insurance carriers, law firms, global security teams, government agencies, media companies, licensed private investigators, researchers, law enforcement, and more. For more information, contact us at sales@skopenow.com Start unlocking the power of open-source intelligence with a free trial today: www.skopenow.com/try
Security and Protection
Security Services
Software
Analytics Analysis
Business Information Systems
Fraud Detection
Information and Communications Technology (ICT)

2016

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KingKong Logo

KingKong

 Victoria, Australia

We’re a growth-focused and ROI driven online marketing agency. We know how to drive traffic, convert sales and do it at scale profitably! Working with some of Australia’s fastest growing companies and biggest brands, to small businesses and soloprenuers (one man armies) trying to sling goliath with their sling. A world-class heard of digital strategists, direct response marketers, designers, growth hackers and developers banned together to help you reach your growth goals. Everything we do is aimed at helping our clients maximise the amount of sales and leads they generate. We do this through increasing website traffic, improving conversion rates and implementing the latest ‘ahead of the curve’ marketing strategies to grow revenue. We have our finger on the pulse, constantly innovating in the fields of SEO, paid traffic (Google AdWords, Facebook, Youtube etc.) and conversions. We're forever on the lookout for new strategies that can deliver an even greater ROI, faster, and at a lower cost. We're not developers, we're not designers, we specialise in one thing, growing businesses. Disciplines: SEO Paid Search (Pay per click advertising) Affiliate Marketing Display Advertising Mobile Advertising Remarketing/Retargeting Facebook Marketing Video Advertising Twitter Marketing Google Analytics Conversion Rate Optimization Sales Strategic Partnerships Content Strategy/Development Business Development Social Media Community Development Operations Affiliate marketing Affiliate program management Retargeting Growth Hacking
Advertising Agency
Advertising and Marketing
Online Portals
Fraud Detection
Marketing

2014

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Bolt Logo

Bolt

 San Francisco, United States (US)

Retailers use Bolt's lightning-fast, one-click checkout to convert, retain, and delight more shoppers. Learn how it works here: https://www.bolt.com/how-it-works/ Read about what working at Bolt is like here: https://www.glassdoor.com/Overview/Working-at-Bolt-EI_IE1181527.11,15.htm Apply to join us here: https://www.bolt.com/careers/
E-Commerce Development
Software
Fraud Detection
Mobile Payments
Payments

2014

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Solink Logo

Solink

 Ottawa, Canada

Solink is a subscription-based software that connects your camera footage with your POS data to give you the insight you need to increase your profits, reduce theft, and help you reclaim your time. Solink reviews all of your POS transactions and pairs them with the corresponding real-time video, creating a dashboard of searchable moments. These moments allow you to filter by specific incidents like movement in a room, particular purchases, and unusual staff behavior. Solink is a Wesley Clover company headquartered in Ottawa, Ontario with regional representation worldwide.
Big Data and BI
Video Production
Security Services
Software
Analytics Analysis
Business Intelligence
Fraud Detection

2009

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Tennessee Bureau of Investigation Logo

Tennessee Bureau of Investigation

 Nashville, United States (US)

The Tennessee Bureau of Investigation is the state's lead law enforcement agency, providing investigative and forensic services to law enforcement agencies statewide.
IT Services
Education
Government
Fraud Detection
Law Enforcement

1951

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List of Fraud Detection companies in All locations

Company Name

Location

Category

Employees

Website

DETECTIVES MASON - DETECTIVES PRIVADOS Logo

DETECTIVES MASON - DETECTIVES PRIVADOS

JOSE MARMOL, Argentina

Legal
+2
Legal, Professional Services, Payments

2-10

https://www.detectivesmason.com.ar

EclecticIQ Logo

EclecticIQ

Amsterdam, The Netherlands

Electronics
+3
Electronics, Information Technology, Professional Services, Payments

50-100

https://www.eclecticiq.com/

Straal Logo

Straal

Warsaw, Poland

Information Technology
+4
Information Technology, Finance and Banking, Payments, Sales and Marketing, Other

10-20

https://straal.com/

BR DGE Logo

BR DGE

Edinburgh, United Kingdom (UK)

Information Technology
+3
Information Technology, Business Services, Finance and Banking, Payments

50-100

https://br-dge.to/

Salv Logo

Salv

Tallinn, Estonia

Electronics
+3
Electronics, Professional Services, Finance and Banking, Payments

30-50

https://salv.com/

FourStop GmbH A Jumio Company Logo

FourStop GmbH A Jumio Company

Cologne, Germany

Information Technology
+3
Information Technology, Business Services, Finance and Banking, Payments

10-20

https://www.4stop.com/

Onfido Logo

Onfido

London, United Kingdom (UK)

Information Technology
+4
Information Technology, Design Services, Business Services, Payments, Finance and Banking

500-1000

https://onfido.com/

NetGuardians Logo

NetGuardians

Yverdon-les-Bains, Switzerland

Information Technology
+3
Information Technology, Finance and Banking, Payments, Professional Services

50-100

https://www.netguardians.ch/

Nethone Logo

Nethone

Warsaw, Poland

Information Technology
+4
Information Technology, Business Services, Payments, Professional Services, Finance and Banking

100-150

https://nethone.com/

Simplex Logo

Simplex

Israel, Israel

Information Technology
+2
Information Technology, Finance and Banking, Payments

200-500

https://www.simplex.com/

Skopenow Logo

Skopenow

York, United States (US)

Electronics
+4
Electronics, Professional Services, Information Technology, Sales and Marketing, Payments

30-50

https://www.skopenow.com/

KingKong Logo

KingKong

Victoria, Australia

Sales and Marketing
+3
Sales and Marketing, Creative and Entertainment, Information Technology, Payments

200-500

https://kingkong.co/au/

Bolt Logo

Bolt

San Francisco, United States (US)

Information Technology
+1
Information Technology, Payments

500-1000

https://www.bolt.com/?utm_source=enterpriseleague.com

Solink Logo

Solink

Ottawa, Canada

Information Technology
+5
Information Technology, Sales and Marketing, Professional Services, Business Services, Payments, Public and Community

200-500

https://solink.com/

Tennessee Bureau of Investigation Logo

Tennessee Bureau of Investigation

Nashville, United States (US)

Information Technology
+3
Information Technology, Education and Training, Government and Military, Payments

200-500

https://www.tn.gov/tbi

15/15 results

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Updated 23 October 2026

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