Fraud Detection Companies Hiring Now

Variance builds AI agents that automate threat detection, policy enforcement, and investigations for risk and compliance teams at large institutions.

Beatdapp provides a Trust & Safety Operating System for the music industry, enabling DSPs, labels, and artists to authenticate and verify streamed media in real…

Trustpair builds AI-powered technology to prevent financial crime and protect billions in payments for companies worldwide.

DataVisor is the world's leading AI-powered fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate…

Cifas is a UK-based, not-for-profit fraud prevention service that operates a national database for its 775+ member organisations to share intelligence and comba…

Ravelin builds an AI-native fraud prevention and payment optimization platform for online merchants, using machine learning, graph networks, and human insights.

Chargeback Gurus provides an AI-automated platform for merchants to manage and recover revenue from transaction chargebacks using analytics and fraud management…

Riskified builds AI-powered fraud prevention for ecommerce, using machine learning and real-time decisioning to help merchants approve orders, cut chargebacks a…

HUMAN is a cybersecurity company that protects enterprises from bot attacks, digital fraud, and account abuse by verifying the humanity of digital interactions.

Trustfull, founded in 2020 in Milan, is a digital risk intelligence platform that analyses open-source signals across phone, email, IP, device, browser and doma…

Baselayer is an AI-powered platform for business risk assessment and fraud prevention, helping financial institutions automate merchant onboarding and underwrit…

Early Warning is a fintech company that provides identity verification, fraud prevention, and payment solutions to financial institutions, and owns the Zelle mo…

IDnow provides AI-driven, SaaS-based digital identity verification and fraud prevention solutions for regulated customer onboarding. The company supports automa…

Two Dots provides AI-powered underwriting and fraud prevention software for multifamily operators and lenders, automating applicant screening and income verific…

Somos is a global provider of telephone number and identity information services, overseeing all telephone numbers used in North America and delivering trusted…

Sanction Scanner provides an AI-native compliance platform offering AML screening, transaction monitoring, fraud detection, and customer risk assessment for bus…

SentiLink provides innovative identity and risk solutions that empower financial institutions to stop synthetic fraud, identity theft, and emerging forms of fra…