Fraudulent Startup Ideas

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.

346

2 years ago

A tool for using deep learning to detect fraudulent transactions.

235

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.

188

2 years 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.

188

2 years ago

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

182

2 years ago

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

177

1 year ago

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

177

1 year ago

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

172

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.

165

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.

136

2 years ago

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

129

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.

121

2 years ago

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

98

2 years ago

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

83

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.

67

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.

63

1 year ago

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

63

4 months ago

An AI-based solution that can identify fraudulent loan applications and analysts on the side.

63

1 year ago

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

60

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.

59

1 year ago

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

58

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.

55

9 months ago

A startup that helps people get a refund for fraudulent purchases, and assist in investigations when it happens.

48

1 year ago

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

42

9 months ago

A company that helps prevent fraudulent charges by sending text messages to customers when they’re about to make a payment.

40

1 year ago

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

36

2 months ago

This startup is building a tool that uses machine learning to identify fraudulent transactions, to help companies avoid being ripped off.

36

1 month ago

A “geo-tracking” app that claims to help prevent fraud by using location data to identify a person who is geographically near a store or other location where a fraudulent transaction may be taking place.

16

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Fraudulent Startup Ideas

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.

A tool for using deep learning to detect fraudulent transactions.

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.

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.

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

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

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

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

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.

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.

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

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.

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

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

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.

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.

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

An AI-based solution that can identify fraudulent loan applications and analysts on the side.

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

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.

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

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.

A startup that helps people get a refund for fraudulent purchases, and assist in investigations when it happens.

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

A company that helps prevent fraudulent charges by sending text messages to customers when they’re about to make a payment.

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

This startup is building a tool that uses machine learning to identify fraudulent transactions, to help companies avoid being ripped off.

A “geo-tracking” app that claims to help prevent fraud by using location data to identify a person who is geographically near a store or other location where a fraudulent transaction may be taking place.