Ideas on this page are 100% generated by OpenAI's GPT-3, an artifically intelligent deep learning model, without human involvement, and trained by you and 1,559,720+ other people who liked or disliked ideas. How it works
A startup that uses artificial intelligence to detect credit card fraud. The startup recently raised $1 million to begin working on its app.
909
2 years ago
A startup that uses artificial intelligence to help prevent fraud in payments. It’s an API for banks and merchants to check if accounts are being used fraudulently.
320
2 years ago
A tool for using deep learning to detect fraudulent transactions.
205
2 years ago
An AI for fraud prevention for banks.
204
1 year ago
A team of data scientists comes up with a way to use machine learning to detect fraudulent credit card purchases. The company says it has already helped its clients save $7 million, and expects to save the same amount this year as well.
183
2 years ago
This startup’s algorithm is designed to find and cancel fraudulent payments, automatically. It’s free for merchants to use, and they’re aiming to partner with processors and banks.
181
2 years ago
A mobile app that helps businesses track sales to prevent fraud.
179
1 year ago
A company that wants to use AI to identify fraudulent texts, emails, and calls before they’re delivered to your phone.
174
1 year ago
A startup that helps entrepreneurs in San Francisco to get paid faster, and in the process, cuts down on fraud and lost payments.
161
1 year ago
A tool for identifying and preventing fraudulent donations to political campaigns.
159
1 year ago
A machine-learning platform for detecting fraud in credit card transactions.
157
2 years ago
This startup’s goal is to prevent ad fraud. It uses a combination of machine learning, data mining, and crowdsourcing to help companies like Amazon and Google detect fraudulent activity on their platforms.
154
1 year ago
A mobile app that uses facial recognition to help detect fraudulent transactions. A startup from the same company as Centram.
154
1 year ago
A startup that wants to help employers prevent employee fraud by allowing them to manage their work-from-home policy and budget via a mobile app.
152
2 years ago
A security startup that’s building a platform to automatically detect and prevent fraud in the payments industry.
150
2 years ago
A technology company that helps insurance companies manage claims, follow up with patients and reduce fraud.
149
2 years ago
A startup that uses machine learning to help prevent check fraud.
143
1 year ago
A startup that uses AI to identify fraudulent ads, bolstering security for publishers.
142
2 years ago
A tool designed to bring transparency to the loan origination process, helping to prevent fraud, identify the best loan products, and save lenders money.
135
2 years ago
A startup that uses machine learning to identify fraud and money laundering in transactions between banks.
133
2 years ago
A web-based tool for investors to check a portfolio of investments for fraud and patterns in investment activity.
132
2 years ago
This startup uses AI to detect insurance fraud and
131
2 years ago
A software company that helps businesses reduce fraud by providing an API for businesses to scan and verify invoices.
131
2 years ago
A company founded by a team of Stanford and Berkeley researchers that uses AI to detect and prevent fraud. The software aims to detect when a person is trying to make a credit card purchase in a store and notify the appropriate employees, who can then stop the transaction.
129
2 years ago
A data platform that helps detect, prevent, and mitigate fraud on all payments. It works with banks, Venmo, and Western Union.
127
2 years ago
A company that makes systems for detecting and preventing fraudulent transactions and identity theft.
125
2 years ago
The founders of this startup are building a device to help you identify the origin of your food. It can be used to eliminate food fraud, and help the world’s poorest populations.
123
2 years ago
A company that helps lawyers fight fraud and stop identity theft, as well as help businesses prevent tech support fraud and hacking.
121
2 years ago
A new way of managing insurance claims and claims processing, that aims to reduce fraud and errors.
119
2 years ago
This startup uses AI to detect insurance fraud and fraudulently- or improperly-claimed benefits. It offers a risk score and recommendations that help agents and customers decide on policies.
118
2 years ago
This startup is building a digital loyalty program for hotels that aims to cut down on fraud.
117
2 years ago
Using AI to help companies identify and eliminate loan fraud and waste.
116
2 years ago
A startup that launched in March 2019 that provides real-time fraud protection for transactions on Apple Pay, Android Pay, and Samsung Pay.
114
2 years ago
This company uses AI to help companies detect and prevent fraud.
112
2 years ago
A B2B company that helps companies create a network of suppliers and vendors based in other countries to help save their clients money and prevent fraud. The company is launching in the US to manage supply chains in the US, China, and Europe.
112
2 years ago
This startup is building an automated system to automatically detect and flag potential employee fraud.
111
1 year ago
This is a tool that helps companies better manage their supply chains and track the movement of their products, which can lead to a reduction in fraud and theft. It has worked with companies like Walmart and General Electric.
109
2 years ago
A company that wants to help companies track whether they are being targeted for insurance fraud.
107
1 year ago
Credit card skimming startup that has raised $1.2 million to help merchants cut down on fraud.
106
1 month ago
A company that wants to use AI to cut down on fraud in the financial sector
106
2 years ago
A verification service for online purchases that’s meant to combat fraud.
104
1 year ago
The startup uses digital technology to help prevent fraud in the food supply chain, essentially helping to prevent food poisoning in a way that’s less intrusive than the E. coli outbreak that occurred in the fall.
104
1 year ago
A B2B startup that’s building a platform for finding and combating fraud in online sales. It’s not an entirely new idea, but Ampli is using machine learning to comb through data to try to pre-empt fraudulent transactions.
104
1 year ago
A startup that vets credit card applications by customers before they’re approved. The startup says it’s saved its customers a few million dollars in potential fraud.
98
2 years ago
The startup is building a system that will allow companies to use the power of artificial intelligence to detect fraud. The company is currently in private beta and just closed a $1.2 million seed round, led by Nautilus Ventures.
94
2 years ago
This startup is building a tool that helps school districts keep track of their IT budgets and prevent fraud and misuse.
94
1 year ago
A blockchain-based platform to help businesses move inventory and avoid fraud. The company has built a system to track and oversee sales of products on Amazon marketplace, which are then paid and approved by the blockchain.
93
2 years ago
A blockchain startup that aims to connect freelancers with employers in a way that reduces fraud.
92
2 years ago
The A16Z crypto hedge fund has a startup incubator called Alight Labs, which is building a machine learning platform to detect fraud in the industry.
92
2 years ago
A loan application platform that uses machine learning algorithms to identify fraudulent loan applications and offers discounted rates to borrowers.
90
2 years ago
A digital identity service for entrepreneurs that allows them to use their own data to establish credibility, avoid identity fraud, and manage their reputation.
89
7 months ago
A startup that wants to use a new type of smart contract language that can be used in autonomous vehicles to reduce insurance fraud.
86
2 years ago
This startup is built to help programmatic marketers manage their tune-up purchases. The startup claims to help retailers with multichannel inventory, real-time fraud detection, and daily auditing.
83
2 years ago
A platform that aims to create more secure credit card transactions by reducing the risk of fraud.
82
2 years ago
This startup helps identify fraud in the ecommerce industry by identifying network traffic patterns that indicate a high level of fraud.
79
1 year ago
A B2B company that allows banks to choose between an AI/ML-driven platform and a human-driven platform for OCR, fraud detection, and other similar tasks.
77
10 months ago
A data science startup that provides tools and services to detect and prevent fraud.
76
8 months ago
The startup is focused on the global pharmaceutical supply chain, and wants to use blockchain technology to help reduce fraud and improve transparency.
76
2 years ago
A system that prevents people without credit scores from opening bank accounts, thereby eliminating the risk of fraud and identity theft.
73
1 year ago
A platform for building apps that can monitor financial transactions and alert users if transactions are fraudulent.
73
1 year ago
A company that offers an AI-based process for fraud prevention during the financial transactions process.
73
10 months ago
A company that builds AI tools that can help detect fraud on credit cards.
73
1 year ago
A blockchain startup that aims to bring “fraud” detection to the supply chain, preventing “shady retailers” from selling counterfeit goods.
70
1 year ago
This startup is building a universal tool for “real time fraud prevention” for businesses in the UK.
65
1 month ago
A startup that wants to help mom and pop stores grow their sales by giving them a way to make online payments in a country where card fraud is rampant.
65
1 year ago
A way to report fraud, which is a huge problem for both the customer and the store — especially when it happens over the phone.
64
1 year ago
Anti-fraud for the travel industry, which relies on the transportation of travelers’ luggage and documents.
63
1 year ago
The startup aims to “reduce fraud and improve user experience” by using AI to make fraud detection faster and more accurate.
62
11 months ago
A digital identity system, meant to reduce fraud in online transactions.
62
2 years ago
A startup with a team of 3 that’s going to help companies in the B2B space reduce/eliminate fraud at the point of sale of their products. They’re targeting B2B companies in the US, Canada, and Europe.
61
1 year ago
An AI-driven tool for helping banks detect fraud and other financial crimes, and for the public sector to visualize and understand their finances and data.
61
1 year ago
This startup system uses a combination of machine learning and custom coding to detect fraudulent activity on ebay and predict the likelihood of a transaction being fraudulent.
61
1 year ago
The startup is building a platform for developers to create tools that help identify and prevent fraud for both consumers and businesses.
60
6 months ago
A startup that helps farmers in Latin America find the best deals from local banks on loans, but also helps them avoid scams and fraud.
58
11 months ago
A P2P online marketplace that connects businesses and customers, enabling the former to accept payments from the latter, with no risk of fraud. Ideogram is already in the process of onboarding over 1000 businesses in the US.
57
6 months ago
A way for people to verify their identity and prevent fraud by checking their identity against a government database, such as a driver's license or passport.
57
1 year ago
A startup that takes a more direct approach to protecting users from phishing and fraud. It’s a standalone app that can be installed on any website or app for a few dollars a month.
56
1 year ago
A health insurance startup that is building a fraud detection platform. The company is building a fraud detection engine that will alert customers if their account is being fraudulently accessed, instead of the fraud being detected by fraud detection systems in the insurance company.
56
1 year ago
This business is building a system that allows buyers to choose and track the most reputable and reliable retailers, and helps them avoid fraudulent sellers.
55
11 months ago
A company that uses machine learning to discover and prevent fraudulent users from taking advantage of traditional banking systems.
55
3 months ago
A web-based tool that helps you fight fraud in your insurance policy.
55
1 year ago
a startup focused on using AI to detect fraudulent activity on a credit card.
54
1 month ago
An AI-based solution that can identify fraudulent loan applications and analysts on the side.
54
1 month ago
A tool that helps users avoid the pitfalls of mobile phone and bank payment fraud, such as phishing and online skimming. It’s a sort of virtual wallet that can be used just like a physical wallet.
54
1 year ago
This startup is building a platform that aggregates data from credit card transactions across the web, to help companies know when they are in danger of fraud.
52
1 year ago
A startup that wants to solve the problem of credit card fraud by using a smartphone to scan a QR code on a payment. The startup’s $10 app will then send a text to the cardholder, asking them to confirm the payment before it’s completed. The startup says that within the next 12 months it will have 100,000 users.
52
1 year ago
A blockchain-powered two-factor authentication provider that claims to prevent phishing, improve user security, and reduce fraud.
51
1 year ago
A company that analyzes financial transaction data and helps companies reduce fraud, waste and money-losing deals.
51
1 year ago
A startup that uses AI to help people identify and avoid fraudulent phone or email scams.
50
1 year ago
A company that builds a new kind of anti-fraud technology, through the use of machine learning.
50
1 year ago
A software platform for managing insurance claims and proving fraud. It’s like a CRM for insurance companies to manage claims and save on fraud.
50
9 months ago
A freelance marketplace that connects with all the best freelance marketplaces and applies its own fraud protection.
50
6 months ago
A startup that helps people avoid scams and fraud by offering a financial education service that teaches people how to spot lies
50
1 year ago
A platform for citizens to report on corruption in their country’s government and report on election fraud.
49
11 months ago
A machine learning startup that’s building a tool that helps companies analyze their fraud data. They’re using machine learning to extract patterns from organizational data to help draw conclusions on how to reduce fraud.
48
8 months ago
A software platform for identifying and preventing fraud on the Web, including identity theft.
48
1 year ago
A company that builds technology that helps brands and retailers verify that the products they sell are genuine. The startup helps consumers protect themselves from online scams and helps brands and retailers protect themselves from fraudulent sellers.
47
1 year ago
The company is using machine learning and blockchain to help combat fraud and increase security on real-life financial transactions.
47
1 year ago
A company that helps monitor and prevent Medicare fraud.
47
1 year ago
A business intelligence platform that helps companies uncover trends and data that can help predict and prevent fraud, with a focus on the e-commerce space.
44
10 months ago
A software-as-a-service platform that analyzes large-scale data streams to predict and prevent fraud.
44
1 year ago
A fraud detection platform for the Indian insurance industry.
43
7 months ago
A startup that helps people get a refund for fraudulent purchases, and assist in investigations when it happens.
43
1 year ago
A security company that works with banks and retailers to protect them from fraud.
42
24 days ago
A technology platform that helps companies drive growth, better manage cash, reduce risks and mitigate fraud.
42
1 year ago
Startup focused on the issue of supply chain fraud, building tools for companies to scan supplier documents to make sure that the products they purchase are what they think they are.
40
9 months ago
A SaaS company that helps customers optimize their returns and prevent fraud.
39
8 months ago
A software company that helps identify fraud in the financial services industry by using machine learning to scan billions of financial transactions and identify patterns that exist because of fraud.
39
6 months ago
A company that provides a way to certify that a driver is the actual driver of a car and not a fleet driver. This can help reduce insurance fraud and provide a safer ride.
39
11 months ago
A tool that helps companies identify and remove fraudulent or duplicate online leads.
37
10 months ago
A system for converting and archiving physical documents for the purposes of insurance fraud.
37
8 months ago
A digital currency that aims to make it easier for artists to get paid for their work in the art market while protecting them from scams and frauds.
36
5 months ago
A startup that builds on the idea of a home-owner’s insurance policy, but with a focus on preventing fraud.
36
1 year ago
An open-source, community-driven distributed ledger system that’s designed to enable companies to cut down on large amounts of paperwork and paperwork fraud.
35
7 months ago
A company that helps prevent fraudulent charges by sending text messages to customers when they’re about to make a payment.
35
6 months ago
A startup that builds a mobile app to help small businesses manage their books and finances. It promises to help business owners reduce the risk of fraud and make it easier to grow their business.
34
6 months ago
A tool meant to combat tokenized fraud. The startup wants to make it easier for merchants to limit their exposure to fraud by verifying their identities and vetting them with a phone call.
34
3 months ago
A company that offers a fraud monitoring service that automatically alerts employees to suspicious activity.
33
8 months ago
A tool for helping to identify fraud in credit card transactions, then helping to fight against it.
32
1 year ago
This is a startup that helps companies avoid “disaster on your plate” by helping them avoid fraudulent expense claims.
31
8 months ago
A software-as-a-service for healthcare providers, mostly for Medicaid. They claim they can save providers money, with the goal of reducing Medicaid provider fraud.
31
5 months ago
A company that provides a new type of security software that works like a lock (that you can't physically lock yourself out of). The idea is that it prevents people from editing their own content, and also helps to prevent fraud.
31
3 months ago
A digital ledger for tracking the ownership of documents, so that people can more easily prove their ownership and avoid fraud.
30
7 months ago
A system that helps municipalities identify and monitor fraud from public utilities and utilities in their area. It’s designed to help governments cut costs and provide transparency.
28
4 months ago
A new way for mobile wallets to interact with payments at the point of sale. Coop’s solution is designed to help merchants securely accept mobile wallet payments while reducing the fraud they might face through the use of fingerprints to authenticate users.
24
2 months ago
This startup is working on an artificial intelligence platform that can analyze billions of documents for patterns and trends, helping legal firms and government agencies fight fraud and corruption.
23
2 years ago
Idea: Use browser fingerprinting to combat fraud
20
3 months ago
A startup that hopes to use machine learning and cloud computing to help analyze data and spot potential fraud in online transactions.
20
3 months ago
This startup is building an AI analytics tool to help identify fraud in loan originations.
17
3 months ago
A company that builds AI-driven software for helping companies detect fraud in marketing campaigns. The company has already signed up 35 customers, and is targeting $1 million in revenue by the end of 2015.
17
2 years ago
Idea: A payment processing company for online retailers, helping them avoid fraud and chargeback fees.
10
2 years ago
Idea: A startup that is building a toolset to help merchants understand how to stop fraud in ecommerce, using a combination of machine learning and human analysis.
8
2 years ago
A startup that uses blockchain to help the US government save money and reduce fraud on government contracts
-1
2 years ago
Idea: Cut down on fraud at the point of sale
-1
2 years ago
Idea: A startup that reduces e-commerce fraud by analyzing images for authenticity
-1
2 years ago
Idea: A startup for businesses to post projects and invite freelancers to bid on them. The platform has a rating system designed to weed out fraud, and also offers a job board to connect with freelancers.
-1
2 years ago
Software that could help banks and other businesses prevent fraud by vetting new accounts for risk factors.
-1
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