Alternatives to Fraud Sciences
The top Fintech companies similar to Fraud Sciences, 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.
ThetaRay62FintechNew York, United States$147.5M
Behalf60FintechNew York, United States$411.0M
IronVest57DataNew York, United States$23.0M
Chargeflow56FintechTel Aviv, Israel$11.0M
Trustmi55FintechNew York City, United States$21.0M
Pipl52EnterpriseTel Aviv, Israel$19.0M
FUGU47E-commerceTel Aviv, Israel- INIntellinx47FraudRa'anana, Israel$4.0M
- CRCreednz44Fintech$7.0M
Next Dim41FintechTel Aviv, Israel
Stratyfy38FintechNew York, United States
RevenueStream28FintechSan Francisco, United States$500K
DexM28Fintech
Obsecure28Authentication
eOriginal88Document Management & eSignatureTampa, United States
Intuit85Financial ServicesMountain View, United States$8.5B
Xero85Accounting SoftwareWellington, New Zealand
Avalara85Tax ComplianceDurham, United States$500.0M
Forter85FintechNew York, United States$550.0M
Index Ventures85Venture CapitalLondon, United Kingdom$9.1B
Reval85FintechNew York, United States$20.0M- FOFounders Fund85Venture CapitalSan Francisco, USA$19.9B
The Access Group85Enterprise SoftwareLeicester, United Kingdom$1.0B
Placer.ai85RetailLos Altos, United States$241.0M
eToro85FintechLimassol, Cyprus$524.0M
Patriot Payroll85SMB SoftwareCanton, United States$15.0M
Monroe Capital85FintechChicago, United States$10.9B- BIBinance84FintechAbu Dhabi, United Arab Emirates$2.0B
Papaya Global83FintechTel Aviv, Israel$438.0M
Bloomberg L.P.82FintechNew York, United States$60.1B
Headway81HealthTechNew York, United States
Talos77BlockchainNew York, United States$145.0M- FIFiserv Inc.77Banking TechnologyMilwaukee, United States$300.0M
PayPal77FintechSan Jose, United States$9.9B
Chime77FintechSan Francisco, United States$12.7B
viafintech76FintechBerlin, Germany$63.0M
Creditas76FintechSão Paulo, Brazil$40.0M
PayPal Payments76FintechSan Jose, United States$1.7B
Alchemy76BlockchainSan Francisco, United States$450.0M
Deel76PayrollSan Francisco, United States$18.3B
CCC Intelligent Solutions75InsurTechChicago, United States$297.0M- MAMarqeta75Fintech & PaymentsOakland, United States$371.0M
Mastercard75FintechPurchase, United States- TRTransUnion75FintechChicago, United States$1.4B
- SUSumUp75FintechLondon, United Kingdom$60.0M
Deutsche Bank75Financial ServicesFrankfurt, Germany
Nu (Nubank)75FintechSão Paulo, Brazil$4.3B
BILT75FintechNew York City, United States$810.0M- MAMaya74FintechTaguig, Philippines$732.0M
DistroKid74MusicNew York, United States$16.1M
Tipalti74FintechSan Mateo, United States$903.0M
Plaid74FintechSan Francisco, United States$734.3M
Fireblocks74BlockchainNew York City, United States$1.0B
Stripe74FintechSouth San Francisco, United States$7.1B
Lending Club74FintechSan Francisco, United States$686.8M
Stripe, Inc.73BillingSouth San Francisco, United States$11.4B- FIFiserv73FintechBrookfield, United States$300.0M
Rapyd73PaymentsLondon, United Kingdom$1.3B
Razorpay73FintechBengaluru, India
Cross River73Fintech$800.0M
| Company | Sector | HQ | Funding | Score |
|---|---|---|---|---|
| ThetaRay | Fintech | New York, United States | $147.5M | 62 |
| Behalf | Fintech | New York, United States | $411.0M | 60 |
| IronVest | Data | New York, United States | $23.0M | 57 |
| Chargeflow | Fintech | Tel Aviv, Israel | $11.0M | 56 |
| Trustmi | Fintech | New York City, United States | $21.0M | 55 |
| Pipl | Enterprise | Tel Aviv, Israel | $19.0M | 52 |
| FUGU | E-commerce | Tel Aviv, Israel | — | 47 |
| INIntellinx | Fraud | Ra'anana, Israel | $4.0M | 47 |
| CRCreednz | Fintech | — | $7.0M | 44 |
| Next Dim | Fintech | Tel Aviv, Israel | — | 41 |
| Stratyfy | Fintech | New York, United States | — | 38 |
| RevenueStream | Fintech | San Francisco, United States | $500K | 28 |
| DexM | Fintech | — | — | 28 |
| Obsecure | Authentication | — | — | 28 |
| eOriginal | Document Management & eSignature | Tampa, United States | — | 88 |
| Intuit | Financial Services | Mountain View, United States | $8.5B | 85 |
| Xero | Accounting Software | Wellington, New Zealand | — | 85 |
| Avalara | Tax Compliance | Durham, United States | $500.0M | 85 |
| Forter | Fintech | New York, United States | $550.0M | 85 |
| Index Ventures | Venture Capital | London, United Kingdom | $9.1B | 85 |
| Reval | Fintech | New York, United States | $20.0M | 85 |
| FOFounders Fund | Venture Capital | San Francisco, USA | $19.9B | 85 |
| The Access Group | Enterprise Software | Leicester, United Kingdom | $1.0B | 85 |
| Placer.ai | Retail | Los Altos, United States | $241.0M | 85 |
| eToro | Fintech | Limassol, Cyprus | $524.0M | 85 |
| Patriot Payroll | SMB Software | Canton, United States | $15.0M | 85 |
| Monroe Capital | Fintech | Chicago, United States | $10.9B | 85 |
| BIBinance | Fintech | Abu Dhabi, United Arab Emirates | $2.0B | 84 |
| Papaya Global | Fintech | Tel Aviv, Israel | $438.0M | 83 |
| Bloomberg L.P. | Fintech | New York, United States | $60.1B | 82 |
| Headway | HealthTech | New York, United States | — | 81 |
| Talos | Blockchain | New York, United States | $145.0M | 77 |
| FIFiserv Inc. | Banking Technology | Milwaukee, United States | $300.0M | 77 |
| PayPal | Fintech | San Jose, United States | $9.9B | 77 |
| Chime | Fintech | San Francisco, United States | $12.7B | 77 |
| viafintech | Fintech | Berlin, Germany | $63.0M | 76 |
| Creditas | Fintech | São Paulo, Brazil | $40.0M | 76 |
| PayPal Payments | Fintech | San Jose, United States | $1.7B | 76 |
| Alchemy | Blockchain | San Francisco, United States | $450.0M | 76 |
| Deel | Payroll | San Francisco, United States | $18.3B | 76 |
| CCC Intelligent Solutions | InsurTech | Chicago, United States | $297.0M | 75 |
| MAMarqeta | Fintech & Payments | Oakland, United States | $371.0M | 75 |
| Mastercard | Fintech | Purchase, United States | — | 75 |
| TRTransUnion | Fintech | Chicago, United States | $1.4B | 75 |
| SUSumUp | Fintech | London, United Kingdom | $60.0M | 75 |
| Deutsche Bank | Financial Services | Frankfurt, Germany | — | 75 |
| Nu (Nubank) | Fintech | São Paulo, Brazil | $4.3B | 75 |
| BILT | Fintech | New York City, United States | $810.0M | 75 |
| MAMaya | Fintech | Taguig, Philippines | $732.0M | 74 |
| DistroKid | Music | New York, United States | $16.1M | 74 |
| Tipalti | Fintech | San Mateo, United States | $903.0M | 74 |
| Plaid | Fintech | San Francisco, United States | $734.3M | 74 |
| Fireblocks | Blockchain | New York City, United States | $1.0B | 74 |
| Stripe | Fintech | South San Francisco, United States | $7.1B | 74 |
| Lending Club | Fintech | San Francisco, United States | $686.8M | 74 |
| Stripe, Inc. | Billing | South San Francisco, United States | $11.4B | 73 |
| FIFiserv | Fintech | Brookfield, United States | $300.0M | 73 |
| Rapyd | Payments | London, United Kingdom | $1.3B | 73 |
| Razorpay | Fintech | Bengaluru, India | — | 73 |
| Cross River | Fintech | — | $800.0M | 73 |