Alternatives to Creednz
The top Fintech companies similar to Creednz, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
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Trustmi57FintechTel Aviv, Israel$21.0MEnd-to-end payment security solution protecting businesses from fraud, collusion, and human error.
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Socure67FintechNew York, United States$741.9MAI-native platform for identity verification, fraud prevention, and risk decisioning.
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Bleckwen53FintechTel Aviv, Israel$10.0MAI-powered real-time fraud detection and prevention platform for financial institutions.
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nsKnox57EnterpriseTel Aviv, Israel$19.0MnsKnox provides corporate payment security solutions to protect organizations and banks from cyber-fraud and financial losses.
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Global information and insights company providing credit reporting, fraud prevention, and data analytics solutions.
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Forter74FintechNew York, United States$550.0MForter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.
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Intellinx provides non-invasive user behavior monitoring and fraud prevention solutions for large organizations across multiple channels.
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Sardine71FintechSan Francisco, United States$25.0MAI-powered risk platform for fraud prevention, compliance, and credit underwriting.
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G2 Risk Solutions63FintechBurlingame, United States$48.0MAI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.
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Justt62FintechTel Aviv, Israel$70.0MJustt helps merchants fight and win chargeback disputes using AI and industry expertise.
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Alloy62FintechSan Francisco, United States$207.0MIdentity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.
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ThetaRay62FintechNew York, United States$147.5MAI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.
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Riskified61FintechNew York, United States$228.7MRiskified empowers businesses to grow eCommerce revenues and profit by mitigating risk and fighting fraud.
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Flagright57FintechBerlin, Germany$12.5MAI-powered compliance software for financial institutions.
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Simplex57FintechTel Aviv, Israel$8.4MSimplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.
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Chargeflow56FintechTel Aviv, Israel$11.0MAutomated chargeback management platform for e-commerce merchants to recover lost revenue.
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Serasa Experian56FintechSão Paulo, Brazil$2.7BDatatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.
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Xerberus Labs39FintechTel Aviv, IsraelReal-time crypto risk assessment and fraud identification using advanced graph analytics.
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Resistant AI48FintechLondon, United Kingdom$71.8MAI-powered fraud prevention and risk management for financial services.
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Fraugster48FintechBerlin, Germany$19.0MFraugster is a payments intelligence company that helps e-commerce businesses minimize fraud and maximize revenue through real-time decisions.
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DexM28FintechSaaS platform for employee fraud detection in retail point-of-sale systems.
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Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.
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FUGU47E-commerceTel Aviv, IsraelPost-checkout payment fraud solution for e-commerce merchants to reduce fraud and false declines.
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Vesta39FintechSan Francisco, USA$10.0MA platform for fraud prevention and payment protection for online businesses.
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Pipl55EnterpriseTel Aviv, Israel$19.0MPipl provides identity verification and fraud prevention solutions by leveraging a vast index of online identity data.
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RevenueStream34FintechSan Francisco, United States$500KFinancial fraud platform using AI to unify and secure user interactions.
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Trusteer52EnterpriseTel Aviv, Israel$96.0MIBM Trusteer provides cloud-based intelligence, backed by AI and machine learning, to identify new and existing customers and prevent fraud.
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Plaid70FintechSan Francisco, United States$734.3MPlaid provides a data transfer network powering fintech and digital finance products.
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Signifyd69FintechSan Jose, United States$390.0MSignifyd provides a Commerce Protection Platform for e-commerce retailers, offering guaranteed fraud and chargeback protection.
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Seisint was a data intelligence company focused on identity resolution and fraud prevention.
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Kyriba Corporation67FintechSan Diego, United States$215.6MSaaS platform for real-time liquidity performance, treasury, risk, payments, and working capital optimization.
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Elliptic63FintechLondon, United Kingdom$210.3MBlockchain analytics and crypto compliance solutions for enterprise risk management.
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FinBox62FintechBengaluru, India$55.0MB2B credit infrastructure fintech enabling digital platforms to launch and scale credit products.
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Capitolis61FintechNew York, United States$360.0MFinancial technology company providing solutions to unlock capital and improve capital markets efficiency.
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Reval60FintechNew York, United States$20.0MAI-powered platform for financial risk management and treasury operations.
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OpenGamma60FintechLondon, United Kingdom$10.0MProvides a cloud-native platform for risk analytics and derivatives trading for financial institutions.
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Feedzai60FintechSan Mateo, United States$436.5MAI-powered platform for financial crime prevention and digital trust.
- Website VEVesttoo59FintechTel Aviv, Israel$103.0M
AI-powered platform connecting insurance and capital markets for risk transfer and investment.
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ComplyAdvantage59FintechLondon, United Kingdom$208.2MAI-driven financial crime risk management platform for real-time intelligence and compliance.
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MillTech57FintechLondon, United Kingdom$60.0MFX hedging and treasury management platform for fund managers and corporates automating currency risk.
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Fido Solutions56FintechAccra, Ghana$33.0MFido empowers individuals and entrepreneurs in Africa with fast, easy, and secure access to digital financial services.
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nSure.ai56FintechTel Aviv, Israel$25.3MAI-powered fraud prevention for gaming, prepaid cards, and crypto.
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Mirato55FintechNew York, United States$9.0MThird-party risk management intelligence platform using AI and NLP to validate and enrich data.
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Ballerine55Fintech$5.0M - Website
NICE ActimizeFintechHoboken, United StatesFinancial crime, risk, and compliance solutions using AI for financial institutions and regulators.
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Behalf55FintechNew York, United States$411.0MB2B purchase financing for SMBs to buy more and vendors to sell more.
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Eunice54FintechLondon, United Kingdom$8.0MDue diligence infrastructure for regulated markets.
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Anthem54FintechSan Francisco, United States$100.0MAI-powered platform for fraud prevention and chargeback management in e-commerce.
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Aisot Technologies54FintechZurich, Switzerland$2.3MAI-driven portfolio intelligence for institutional investors, offering solutions for portfolio optimization and risk management to asset and wealth managers and family offices.
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Fraud.net53FintechNew York, United States$2.2MAI-driven platform for real-time fraud detection, risk management, and compliance.
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Kovrr53FintechTel Aviv, Israel$5.5MKovrr financially quantifies cyber risk for businesses to enable data-driven risk management decisions.
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Sedric53FintechTel Aviv, Israel$22.0MAI-powered compliance platform for fintechs, ensuring customer protection and business growth.
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RemitRix52Fintech$200KSaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.
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Equifax71Credit ReportingAtlanta, United States$1.0MGlobal leader in information solutions, data analytics, and technology for credit reporting and workforce insights.
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Geoquant50FintechNew York, United States$4.0MPlatform fusing political science and computer science to price real-time political risk for global investors.
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Setoo provides a platform for e-businesses to create and distribute personalized parametric and traditional insurance products.
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Dynarisk47FintechNew York, United States$56.6MAI-powered platform for proactive risk management and compliance in financial services.
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Cma Intelligence47FintechLondon, United Kingdom$1.0M - Website
Cytegic45FintechTel Aviv, Israel$13.0MAutomated cyber risk quantification platform correlating external intelligence with internal readiness.
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Shift Technology65InsurTechParis, France$319.7MAI-powered platform for insurance decision automation, fraud detection, and claims management.
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