"Fraud Detection" Startups

About "Fraud Detection" startups

10 tech startups tagged "Fraud Detection" are currently indexed on techstartupslist.com. This page lists every active match, with logos, taglines, and direct links to each company's site — no paywalled middleman. Notable "Fraud Detection" startups in the index include Ballerine, Castle, Corgi Labs, Didit, and Finic. Each profile surfaces team size, founding year, category, and any open roles their careers page is publicly scrapable for. These companies concentrate in Fintech, Security, and AI / ML — the categories where this tag shows up most often in our scrape. Geographically, "Fraud Detection" lean toward San Francisco, Tel Aviv-Yafo, and Singapore, with the rest spread across remote-first teams and other hubs. Y Combinator batches represented here: S22, W23, W16, and W26, among others. 0% of these companies are hiring right now (0 of 10) — a live signal from the jobs we scrape, not a static directory claim; the listing refreshes whenever the scrape runs so tag membership stays current as companies re-tag and new ones appear.