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Fraud Startup Ideas



1 year ago

A startup that uses artificial intelligence to detect credit card fraud. The startup recently raised $1 million to begin working on its app.

817
1 year 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.

250
1 year ago

An AI for fraud prevention for banks.

172
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.

157
1 year ago

A tool for using deep learning to detect fraudulent transactions.

156
1 year 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.

140
1 year ago

A company that wants to use AI to identify fraudulent texts, emails, and calls before they’re delivered to your phone.

137
1 year ago

A technology company that helps insurance companies manage claims, follow up with patients and reduce fraud.

124
1 year 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.

122
1 year ago

A security startup that’s building a platform to automatically detect and prevent fraud in the payments industry.

121
1 year ago

A mobile app that helps businesses track sales to prevent fraud.

121
1 year ago

A startup that uses machine learning to help prevent check fraud.

113
1 year ago

A software company that helps businesses reduce fraud by providing an API for businesses to scan and verify invoices.

111
1 year ago

A startup that uses machine learning to identify fraud and money laundering in transactions between banks.

110
1 year ago

A web-based tool for investors to check a portfolio of investments for fraud and patterns in investment activity.

108
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.

108
1 year 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.

107
1 year ago

A tool for identifying and preventing fraudulent donations to political campaigns.

107
1 year ago

A mobile app that uses facial recognition to help detect fraudulent transactions. A startup from the same company as Centram.

107
1 year ago

 A data platform that helps detect, prevent, and mitigate fraud on all payments. It works with banks, Venmo, and Western Union.

106
1 year 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.

105
1 year ago

A company that makes systems for detecting and preventing fraudulent transactions and identity theft.

105
1 year ago

This startup uses AI to detect insurance fraud and

103
1 year ago

A machine-learning platform for detecting fraud in credit card transactions.

103
1 year 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.

99
11 months 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.

99
1 year ago

This startup is building an automated system to automatically detect and flag potential employee fraud.

98
1 year ago

Using AI to help companies identify and eliminate loan fraud and waste.

96
1 year 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.

96
1 year ago

 A new way of managing insurance claims and claims processing, that aims to reduce fraud and errors.

94
1 year ago

A company that helps lawyers fight fraud and stop identity theft, as well as help businesses prevent tech support fraud and hacking.

94
1 year 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.

93
1 year ago

This startup is building a digital loyalty program for hotels that aims to cut down on fraud.

92
1 year ago

This company uses AI to help companies detect and prevent fraud.

92
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.

90
1 year ago

A startup that launched in March 2019 that provides real-time fraud protection for transactions on Apple Pay, Android Pay, and Samsung Pay.

87
1 year ago

A verification service for online purchases that’s meant to combat fraud.

87
8 months ago

A startup that uses AI to identify fraudulent ads, bolstering security for publishers.

87
1 year ago

Credit card skimming startup that has raised $1.2 million to help merchants cut down on fraud.

85
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.

84
1 year ago

A company that wants to help companies track whether they are being targeted for insurance fraud.

78
1 year 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.

76
1 year ago

A blockchain startup that aims to connect freelancers with employers in a way that reduces fraud.

75
1 year ago

A loan application platform that uses machine learning algorithms to identify fraudulent loan applications and offers discounted rates to borrowers.

67
1 year 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.

66
1 year 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.

65
1 year ago

This startup is building a tool that helps school districts keep track of their IT budgets and prevent fraud and misuse.

64
1 year ago

A platform that aims to create more secure credit card transactions by reducing the risk of fraud.

63
1 year ago

A system that prevents people without credit scores from opening bank accounts, thereby eliminating the risk of fraud and identity theft.

62
1 year 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.

58
1 year ago

This startup helps identify fraud in the ecommerce industry by identifying network traffic patterns that indicate a high level of fraud.

56
1 year ago

A platform for building apps that can monitor financial transactions and alert users if transactions are fraudulent.

56
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.

51
7 months 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.

51
1 year ago

A company that offers an AI-based process for fraud prevention during the financial transactions process.

49
6 months 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.

48
1 year ago

A blockchain startup that aims to bring “fraud” detection to the supply chain, preventing “shady retailers” from selling counterfeit goods.

45
7 months 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.

44
3 months ago

A digital identity system, meant to reduce fraud in online transactions.

43
1 year 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.

39
10 months 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.

37
1 year ago

This startup is building a universal tool for “real time fraud prevention” for businesses in the UK.

36
4 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.

36
3 months ago

A company that uses machine learning to discover and prevent fraudulent users from taking advantage of traditional banking systems.

35
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.

34
10 months ago

The startup aims to “reduce fraud and improve user experience” by using AI to make fraud detection faster and more accurate.

34
8 months 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.

34
6 months ago

Anti-fraud for the travel industry, which relies on the transportation of travelers’ luggage and documents.

34
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.

33
11 months 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.

32
2 months ago

A freelance marketplace that connects with all the best freelance marketplaces and applies its own fraud protection.

32
11 months 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.

30
11 months 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.

30
9 months 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.

30
7 months 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.

30
2 months ago

A company that builds AI tools that can help detect fraud on credit cards.

30
7 months 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.

29
10 months ago

A startup that uses AI to help people identify and avoid fraudulent phone or email scams.

27
9 months ago

A company that builds a new kind of anti-fraud technology, through the use of machine learning.

27
8 months 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.

27
2 months ago

A data science startup that provides tools and services to detect and prevent fraud.

27
7 months ago

A platform for citizens to report on corruption in their country’s government and report on election fraud.

26
6 months ago

The company is using machine learning and blockchain to help combat fraud and increase security on real-life financial transactions.

26
6 months ago

A security company that works with banks and retailers to protect them from fraud.

26
3 months ago

A software-as-a-service platform that analyzes large-scale data streams to predict and prevent fraud.

26
3 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.

25
1 month ago

The startup is focused on the global pharmaceutical supply chain, and wants to use blockchain technology to help reduce fraud and improve transparency.

25
9 months ago

a startup focused on using AI to detect fraudulent activity on a credit card.

24
9 months ago

A blockchain-powered two-factor authentication provider that claims to prevent phishing, improve user security, and reduce fraud.

23
6 months ago

A company that analyzes financial transaction data and helps companies reduce fraud, waste and money-losing deals.

22
5 months 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.

22
27 days ago

A software platform for identifying and preventing fraud on the Web, including identity theft.

21
9 days 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.

21
6 months ago

A company that helps monitor and prevent Medicare fraud.

20
4 months ago

A tool that helps companies identify and remove fraudulent or duplicate online leads.

20
2 months ago

A SaaS company that helps customers optimize their returns and prevent fraud.

20
5 months 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.

18
5 months ago

A fraud detection platform for the Indian insurance industry.

17
5 months 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.

17
25 days 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.

17
21 days 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.

17
6 months ago

This is a startup that helps companies avoid “disaster on your plate” by helping them avoid fraudulent expense claims.

16
20 days ago

A tool for helping to identify fraud in credit card transactions, then helping to fight against it.

16
3 months ago

A system for converting and archiving physical documents for the purposes of insurance fraud.

11
21 days 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.

10
1 year ago

Idea: Use browser fingerprinting to combat fraud

-1
1 year ago

Idea: Cut down on fraud at the point of sale

-1
1 year ago

Idea: A startup that reduces e-commerce fraud by analyzing images for authenticity

-1
1 year ago

Idea: A payment processing company for online retailers, helping them avoid fraud and chargeback fees.

-1
1 year 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.

-1
1 year 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
1 year ago

Software that could help banks and other businesses prevent fraud by vetting new accounts for risk factors.

-1
1 year ago

A startup that uses blockchain to help the US government save money and reduce fraud on government contracts

-2


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