| # | Company | Location | Employees | Total Funding | Last Round | Last Funded |
|---|---|---|---|---|---|---|
| 1 |
Alloy
Alloy is a developer of an identity verification platform used to detect fraud a…
|
New York | 251 - 500 | $217.0M | Series C | 2022-09-01 |
| 2 |
Socure
Socure is a predictive analytics platform for digital identity verification of c…
|
Incline Village | 501 - 1K | $744.4M | Debt Financing | 2023-03-08 |
| 3 |
Persona
Persona is an identity verification and management platform that enables busines…
|
San Francisco | 251 - 500 | $417.5M | Series D | 2025-04-30 |
| 4 |
SEON
SEON is the command center for fraud prevention and AML compliance that enriches…
|
Austin | 251 - 500 | $187.8M | Series C | 2025-09-16 |
| 5 |
Sumsub
One verification platform to secure the whole customer journey
|
Limassol | 501 - 1K | $37.5M | Series B | 2022-12-15 |
| 6 |
Feedzai
Feedzai utilizes advanced AI to detect and prevent fraud and financial crime in …
|
Coimbra | 501 - 1K | $352.5M | Series E | 2025-10-02 |
| 7 |
SpyCloud
SpyCloud is the leader in Cybercrime Analytics. Their solutions transform recapt…
|
Austin | 101 - 250 | $168.5M | Series D | 2023-08-23 |
| 8 |
Reality Defender
Reality Defender is a deep-fake and AI-generated media detection platform that h…
|
New York | 11 - 50 | $48.5M | Series Unknown | 2025-04-03 |
| 9 |
Sardine
Sardine is a fraud prevention and compliance software company for the digital ec…
|
Miami | 101 - 250 | $145.6M | Series C | 2025-02-11 |
| 10 |
ComplyAdvantage
ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection pl…
|
London | 251 - 500 | $108.2M | Series C | 2021-05-20 |
| 11 |
RouteSense
RouteSense provides real-time MID health monitoring and intelligent transaction …
|
Salt Lake City | 1 - 10 | $2.0M | Pre Seed | 2026-01-15 |
| 12 |
ID.me
ID.me is a digital identity wallet that allows users to securely prove their ide…
|
Mclean | 1K - 5K | $814.2M | Series E | 2025-09-03 |
| 13 |
Veriff
Veriff is an identity verification company that protects businesses and customer…
|
Tallinn | 251 - 500 | $192.3M | Series C | 2022-01-26 |
| 14 |
Pinch AI
After Purchase abuse mitigation platform.
|
San Jose | 1 - 10 | $5.0M | Seed | 2026-01-15 |
| 15 |
DataDome
DataDome is a cybersecurity company that uses AI and machine learning to protect…
|
New York | 101 - 250 | $81.2M | Series C | 2023-03-30 |
| 16 |
Codoxo
Codoxo leverages advanced generative and self-learning AI to enhance payment int…
|
Duluth | 101 - 250 | $49.7M | Series C | 2025-12-17 |
| 17 |
Human Security
Human Security is a cybersecurity company that protects the internet and enterpr…
|
New York | 251 - 500 | $300.6M | Series Unknown | 2024-10-09 |
| 18 |
Forter
Forter is a software-as-a-service company that delivers real-time, automated, fr…
|
New York | 501 - 1K | $525.1M | Secondary Market | 2022-07-01 |
| 19 |
Fingerprint
The highest accuracy device identity platform for high-scale applications
|
Chicago | 101 - 250 | $77.0M | Series C | 2023-10-17 |
| 20 |
BioCatch
BioCatch unlocks the power of behavior and deliver actionable insights to create…
|
Tel Aviv | 251 - 500 | $323.6M | Secondary Market | 2023-11-20 |
| 21 |
Casap
Casap provides a copilot and collaboration platform for automating disputes and …
|
New York | 1 - 10 | $33.6M | Series A | 2025-08-07 |
| 22 |
Solink
Solink is a provider of video security and business analytics solutions for comp…
|
Ottawa | 251 - 500 | $94.1M | Series C | 2023-07-25 |
| 23 |
Closinglock
Closinglock is the secure platform that protects real estate closings.
|
Austin | 101 - 250 | $50.0M | Series B | 2025-01-30 |
| 24 |
iDenfy
iDenfy is a global all-in-one identity verification, fraud prevention, and compl…
|
Kaunas | 51 - 100 | $1.5M | Private Equity | 2025-03-31 |
| 25 |
Verisoul
Verisoul provides an identity verification and prevention platform to help onlin…
|
Austin | 1 - 10 | $12.6M | Series A | 2025-12-16 |
| 26 |
Trust Stamp
Trust Stamp is a developer of AI-powered software that provides identity verific…
|
Atlanta | 51 - 100 | $33.3M | Post Ipo Equity | 2024-12-05 |
| 27 |
Unit21
The leader in AI-powered fraud prevention & AML monitoring. Detection, investiga…
|
San Francisco | 101 - 250 | $92.0M | Series C | 2022-06-29 |
| 28 |
Chargeflow
Chargeflow provides an automated chargeback management platform that recovers an…
|
Modi'in | 101 - 250 | $49.0M | Series A | 2025-11-18 |
| 29 |
SentiLink
SentiLink is an identity verification technology company that helps in detecting…
|
San Francisco | 101 - 250 | $84.0M | Series B | 2021-08-05 |
| 30 |
Pindrop
Pindrop uses AI-based IVR authentication and anti-fraud solutions to increase ef…
|
Atlanta | 251 - 500 | $323.3M | Debt Financing | 2024-07-17 |
| 31 |
FrankieOne
FrankieOne connects with hundreds of different data sources to provide a complet…
|
Melbourne | 51 - 100 | $32.0M | Series A | 2022-11-28 |
| 32 |
Resistant AI
Resistant AI is a fraud detection company that specializes in document fraud det…
|
Prague | 101 - 250 | $55.4M | Series B | 2025-10-13 |
| 33 |
TMT ID
TMT ID is a leading global provider of intelligence and information on mobile nu…
|
London | 51 - 100 | $39.4M | Series Unknown | 2025-11-18 |
| 34 |
CAF
CAF is a digital identity platform uses AI for document verification and digital…
|
Rio Grande Do Sul | 251 - 500 | $38.5M | Series Unknown | 2025-09-24 |
| 35 |
Signifyd
Signifyd is a provider of an enterprise-grade fraud technology solution for e-co…
|
San Jose | 501 - 1K | $409.0M | Series E | 2021-04-15 |
| 36 |
Jumio
Jumio is an AI platform that enables users to establish their identity remotely …
|
Sunnyvale | 1K - 5K | $205.4M | Private Equity | 2021-03-23 |
| 37 |
Car IQ
Car IQ Pay is the first payment platform to enable vehicles to initiate, validat…
|
San Francisco | 51 - 100 | $50.0M | Series Unknown | 2025-07-29 |
| 38 |
AMLYZE
AMLYZE provides a suite of solutions for banks, fintechs and crypto companies to…
|
Vilnius | 11 - 50 | $3.7M | Seed | 2024-10-02 |
| 39 |
IDfy
IDfy is an online fraud detection and identity platform that provides background…
|
Mumbai | 501 - 1K | $106.9M | Secondary Market | 2026-02-13 |
| 40 |
Experian
Experian is a data analytics and consumer credit reporting company.
|
Dublin | c 10001 max | $1.3M | Grant | 2025-11-25 |
| 41 |
Social Links
Social Links develops AI-powered open-source intelligence software to help inves…
|
New York | 51 - 100 | $7.0M | Seed | 2025-11-24 |
| 42 |
Traceable
Traceable is an API security company that helps to mitigate risks and optimize t…
|
San Francisco | 101 - 250 | $110.0M | Series Unknown | 2024-05-01 |
| 43 |
Copyleaks
Copyleaks offers AI tools for plagiarism detection, content authenticity, and IP…
|
New York | 51 - 100 | $7.2M | Series A | 2022-05-24 |
| 44 |
Red Queen Bio
Red Queen Bio works with frontier labs to map AI-enabled biothreats and pre-buil…
|
Boston | 11 - 50 | $15.0M | Seed | 2025-11-13 |
| 45 |
EvolutionIQ
EvolutionIQ is an AI company that offers claims guidance solutions for insurance…
|
New York | 101 - 250 | $63.4M | Series C | 2024-08-14 |
| 46 |
Incognia
Incognia is a next-generation identity solution that solves complex fraud, risk,…
|
Palo Alto | 101 - 250 | $46.5M | Series B | 2024-01-31 |
| 47 |
Simpl
Simpl is a fintech company that offers a cardless payment network with multiple …
|
Bangalore | 501 - 1K | $71.7M | Series B | 2021-11-30 |
| 48 |
Bolt
Bolt is a fintech company that facilitates one-click online checkouts.
|
San Francisco | 251 - 500 | $982.1M | Secondary Market | 2022-01-19 |
| 49 |
Polygraf
Redefining AI security with locally deployed, explainable, and auditable Small L…
|
Austin | 11 - 50 | $11.9M | Seed | 2025-10-28 |
| 50 |
Heka
Heka is the external customer intelligence engine for financial services, poweri…
|
New York | 11 - 50 | $14.0M | Series A | 2025-07-15 |