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Fraudulent Startup Ideas



3 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.

379
3 years ago

A tool for using deep learning to detect fraudulent transactions.

288
3 years ago

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

225
2 years ago

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

225
2 years ago

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

218
3 years ago

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

203
3 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.

201
3 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.

198
3 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.

185
2 years 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.

170
3 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.

152
3 years ago

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

135
3 years ago

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

121
3 years ago

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

103
2 years 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.

82
2 years 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.

78
2 years ago

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

77
1 year ago

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

77
2 years 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.

74
2 years ago

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

71
2 years 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.

69
2 years ago

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

68
2 years ago

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

58
1 year ago

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

58
1 year ago

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

58
1 year ago

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

49
2 years ago

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

48
8 months ago

A startup that’s building a sophisticated AI to help banks identify fraudulent transactions and prevent bad actors from latching on to bank accounts.

46
1 year 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.

33
6 months ago

A machine learning system that could be used to identify fraudulent medicines or identify counterfeit drugs. The startup wants to make it easy for researchers to search vast stockpiles of data to find drugs that could help with pain relief, and is already partnered with pharma companies.

32
9 months ago

The founders of Capital One’s Product Development team explain how they built a new computer vision API to help financial institutions determine whether a card was used for fraudulent activity.

26
8 months ago

An AI system to track and monitor fraud in loans, and learn from past frauds. It uses machine learning to track patterns in fraudulent behavior and adjust accordingly.

19


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