Alternatives to Traditional Fraud Solutions
The top Fintech companies similar to Traditional Fraud Solutions, 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.
- DADarwinium49CybersecuritySan Francisco, United States$28.0M
Signifyd69FintechSan Jose, United States$390.0M
Cleafy62CybersecurityMilan, Italy$24.8M
ThreatFabric58CybersecurityTel Aviv, Israel$16.5M
IronVest57DataNew York, United States$23.0M
Identiq57CryptographicTel Aviv, Israel$52.0M
nSure.ai54FintechTel Aviv, Israel$25.3M
Hexagate48WalletTel Aviv, Israel- EMEmailage47AIChandler, United States$69.5M
FUGU47E-commerceTel Aviv, Israel
Xerberus Labs45FintechTel Aviv, Israel$12.0M- CRCreednz44Fintech$7.0M
Checkmate41CybersecurityNew York, United States$10.0M
Vesta39FintechSan Francisco, USA$10.0M
Identifai35Identity VerificationTel Aviv, Israel$16.9M
Obsecure28Authentication- ATATM13Cybersecurity
ButverifyIdentity VerificationTel Aviv, Israel$1.5M
Forter85Fintech$525.0M
Plaid74FintechSan Francisco, United States$1.4B
Entrust73CybersecurityShakopee, United States$3.5B
Stripe, Inc.73BillingSouth San Francisco, United States$11.4B
Crunchbase70DataSan Francisco, United States$106.5M
Ledger70FintechParis, France$572.3M
ActiveFence70New MediaTel Aviv, Israel$185.0M- LALakestar70Venture CapitalBerlin, Germany$1.5B
Voyager Labs68Homeland SecurityTel Aviv, Israel$110.8M
Riskified68Fintech$228.7M
Chainalysis67FintechNew York, United States$170.0M
Blockaid67BlockchainTel Aviv, Israel$82.0M- IDID.me65Identity VerificationMcLean, United States$1.2B
SpyCloud, Inc.63CybersecurityAustin, United States$93.0M
IDnow63FintechMunich, Germany$24.0M- EVEvervault63Data PrivacyDublin, Ireland$43.2M
Elliptic63FintechLondon, United Kingdom$211.3M
Hypernative63Web3 SecurityTel Aviv, Israel$107.0M
Alloy62FintechSan Francisco, United States$207.0M
Ripjar62Financial TechnologyCheltenham, United Kingdom$43.0M
Chaos Labs62BlockchainTel Aviv, Israel$75.0M
Privy62Web3New York, United States$41.3M
Immunefi62Web3Miami, United States$27.0M
ThetaRay62Fintech$147.5M
Certora61BlockchainTel Aviv, Israel$36.0M
BluePath Finance61Financial ServicesSan Francisco, United States
CertifID61Real Estate TechAustin, USA$61.7M
Bpifrance60Venture CapitalMaisons-Alfort, France
Feedzai60FintechSan Mateo, United States$702.0M
ComplyAdvantage59FintechLondon, United Kingdom$234.7M
Wib59FintechTel Aviv, Israel$16.0M
TRM Labs58CryptocurrencySan Francisco, United States$70.0M- SASayata58FintechBoston, United States$100.0M
nsKnox57Enterprise$17.0M
Kela Cyber57Cybersecurity$50.0M
WMC Global57CybersecurityFremont, USA$63.0M
Serasa Experian57FintechSão Paulo, Brazil$2.7B
Idwall56Identity VerificationSão Paulo, Brazil$58.2M
Memcyco56CybersecurityTel Aviv, Israel$10.0M
Chargeflow56FintechTel Aviv, Israel$11.0M
Jumio56Identity VerificationSunnyvale, United States$225.5M
Mirato55FintechNew York, United States$9.0M
| Company | Sector | HQ | Funding | Score |
|---|---|---|---|---|
| DADarwinium | Cybersecurity | San Francisco, United States | $28.0M | 49 |
| Signifyd | Fintech | San Jose, United States | $390.0M | 69 |
| Cleafy | Cybersecurity | Milan, Italy | $24.8M | 62 |
| ThreatFabric | Cybersecurity | Tel Aviv, Israel | $16.5M | 58 |
| IronVest | Data | New York, United States | $23.0M | 57 |
| Identiq | Cryptographic | Tel Aviv, Israel | $52.0M | 57 |
| nSure.ai | Fintech | Tel Aviv, Israel | $25.3M | 54 |
| Hexagate | Wallet | Tel Aviv, Israel | — | 48 |
| EMEmailage | AI | Chandler, United States | $69.5M | 47 |
| FUGU | E-commerce | Tel Aviv, Israel | — | 47 |
| Xerberus Labs | Fintech | Tel Aviv, Israel | $12.0M | 45 |
| CRCreednz | Fintech | — | $7.0M | 44 |
| Checkmate | Cybersecurity | New York, United States | $10.0M | 41 |
| Vesta | Fintech | San Francisco, USA | $10.0M | 39 |
| Identifai | Identity Verification | Tel Aviv, Israel | $16.9M | 35 |
| Obsecure | Authentication | — | — | 28 |
| ATATM | Cybersecurity | — | — | 13 |
| Butverify | Identity Verification | Tel Aviv, Israel | $1.5M | — |
| Forter | Fintech | — | $525.0M | 85 |
| Plaid | Fintech | San Francisco, United States | $1.4B | 74 |
| Entrust | Cybersecurity | Shakopee, United States | $3.5B | 73 |
| Stripe, Inc. | Billing | South San Francisco, United States | $11.4B | 73 |
| Crunchbase | Data | San Francisco, United States | $106.5M | 70 |
| Ledger | Fintech | Paris, France | $572.3M | 70 |
| ActiveFence | New Media | Tel Aviv, Israel | $185.0M | 70 |
| LALakestar | Venture Capital | Berlin, Germany | $1.5B | 70 |
| Voyager Labs | Homeland Security | Tel Aviv, Israel | $110.8M | 68 |
| Riskified | Fintech | — | $228.7M | 68 |
| Chainalysis | Fintech | New York, United States | $170.0M | 67 |
| Blockaid | Blockchain | Tel Aviv, Israel | $82.0M | 67 |
| IDID.me | Identity Verification | McLean, United States | $1.2B | 65 |
| SpyCloud, Inc. | Cybersecurity | Austin, United States | $93.0M | 63 |
| IDnow | Fintech | Munich, Germany | $24.0M | 63 |
| EVEvervault | Data Privacy | Dublin, Ireland | $43.2M | 63 |
| Elliptic | Fintech | London, United Kingdom | $211.3M | 63 |
| Hypernative | Web3 Security | Tel Aviv, Israel | $107.0M | 63 |
| Alloy | Fintech | San Francisco, United States | $207.0M | 62 |
| Ripjar | Financial Technology | Cheltenham, United Kingdom | $43.0M | 62 |
| Chaos Labs | Blockchain | Tel Aviv, Israel | $75.0M | 62 |
| Privy | Web3 | New York, United States | $41.3M | 62 |
| Immunefi | Web3 | Miami, United States | $27.0M | 62 |
| ThetaRay | Fintech | — | $147.5M | 62 |
| Certora | Blockchain | Tel Aviv, Israel | $36.0M | 61 |
| BluePath Finance | Financial Services | San Francisco, United States | — | 61 |
| CertifID | Real Estate Tech | Austin, USA | $61.7M | 61 |
| Bpifrance | Venture Capital | Maisons-Alfort, France | — | 60 |
| Feedzai | Fintech | San Mateo, United States | $702.0M | 60 |
| ComplyAdvantage | Fintech | London, United Kingdom | $234.7M | 59 |
| Wib | Fintech | Tel Aviv, Israel | $16.0M | 59 |
| TRM Labs | Cryptocurrency | San Francisco, United States | $70.0M | 58 |
| SASayata | Fintech | Boston, United States | $100.0M | 58 |
| nsKnox | Enterprise | — | $17.0M | 57 |
| Kela Cyber | Cybersecurity | — | $50.0M | 57 |
| WMC Global | Cybersecurity | Fremont, USA | $63.0M | 57 |
| Serasa Experian | Fintech | São Paulo, Brazil | $2.7B | 57 |
| Idwall | Identity Verification | São Paulo, Brazil | $58.2M | 56 |
| Memcyco | Cybersecurity | Tel Aviv, Israel | $10.0M | 56 |
| Chargeflow | Fintech | Tel Aviv, Israel | $11.0M | 56 |
| Jumio | Identity Verification | Sunnyvale, United States | $225.5M | 56 |
| Mirato | Fintech | New York, United States | $9.0M | 55 |