Top 10 Fraud Detection Unicorns in 2024

Updated:

January 22, 2024

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Unicorns

Have you ever wondered which private companies in the Fraud Detection industry have the highest valuations?

You’re not alone.

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There are lots of unicorn companies in this space, and it can be difficult to keep track of them all.

We've decided to take a deep dive and put together a list containing 10 Fraud Detection unicorn startups, from highest to lowest valuation.

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10 Fraud Detection Unicorns Companies

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1,190 Unicorns

Information about their valuation, HQ's location, founded year, name of founders, funding amount and number of employees.

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1) Bolt

Bolt enhances the bonds between retailers and their customers by enabling secure, authenticated, and quick checkouts.

Details of the startup:

  • Valuation: $11.00B (October 2021)

  • Country: United States

  • State: California

  • City: San Francisco

  • Started in: 2014

  • Founders: Eric Feldman, Ryan Breslow

  • Number of employees: 500-1,000

  • Funding: $963.00M

  • Funding rounds: 11

  • Number of investors: 76

You can find their website here.

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2) Forter

Forter is an AI-powered fraud solution for retailers and online marketplaces.

Details of the startup:

  • Valuation: $3.00B (November 2020)

  • Country: United States

  • State: New York

  • City: New York

  • Started in: 2013

  • Founders: Alon Shemesh, Liron Damri, Michael Reitblat

  • Number of employees: 250-500

  • Funding: $525M

  • Funding rounds: 6

  • Number of investors: 18

You can find their website here.

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3) Transmit Security

Transmit Security offers risk management and passwordless identity solutions for customers and workforce.

Details of the startup:

  • Valuation: $2.74B (June 2021)

  • Country: Israel

  • City: Tel Aviv

  • Started in: 2014

  • Founders: Mickey Boodaei, Rakesh K. Loonkar

  • Number of employees: 250-500

  • Funding: $583.00M

  • Funding rounds: 2

  • Number of investors: 9

You can find their website here.

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4) Veriff

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud.

Details of the startup:

  • Valuation: $1.50B (January 2022)

  • Country: Estonia

  • City: Tallinn

  • Started in: 2015

  • Founders: Janer Gorohhov, Kaarel Kotkas

  • Number of employees: 250-500

  • Funding: $192.32M

  • Funding rounds: 7

  • Number of investors: 18

You can find their website here.

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5) Persona

Persona is an identity platform that helps business verify customer identities that brings trust to online interactions.

Details of the startup:

  • Valuation: $1.50B (September 2021)

  • Country: United States

  • State: California

  • City: San Francisco

  • Started in: 2018

  • Founders: Charles Yeh, Rick Song

  • Number of employees: 100-250

  • Funding: $217.50M

  • Funding rounds: 4

  • Number of investors: 12

You can find their website here.

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6) ID.me

ID.me is a private network of websites, companies and online applications that have come together to create an ecosystem for your digital identity. This ecosystem allows users to bypass the lengthy identification process by securely storing their information in one central location.

Details of the startup:

  • Valuation: $1.50B (March 2021)

  • Country: United States

  • State: Virginia

  • City: McLean

  • Started in: 2010

  • Founders: Blake Hall, Matthew Thompson, Tanel Suurhans

  • Number of employees: 1,000-5,000

  • Funding: $273.07M

  • Funding rounds: 20

  • Number of investors: 33

You can find their website here.

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7) Signifyd

Signifyd is a fraud protection technology for e-commerce businesses. They protect their clients from chargebacks, identity theft, and other fraudulent activities on their websites.

Details of the startup:

  • Valuation: $1.34B (April 2021)

  • Country: United States

  • State: California

  • City: San Jose

  • Started in: 2011

  • Founders: Michael Liberty, Rajesh Ramanand

  • Number of employees: 250-500

  • Funding: $411.20M

  • Funding rounds: 6

  • Number of investors: 25

You can find their website here.

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8) CHEQ

CHEQ is a security suite developer of a market team that protects customers' funnels, sites, and analytics from bots and fake users.

Details of the startup:

  • Valuation: $1.00B (February 2022)

  • Country: Israel

  • State: Tel Aviv

  • City: Tel Aviv

  • Started in: 2016

  • Founders: Asaf Botovsky, Ehud Levy, Guy Tytunovich

  • Number of employees: 251-500

  • Funding: $182.00M

  • Funding rounds: 4

  • Number of investors: 7

You can find their website here.

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9) Sift

Sift applies insights from a global network of data to detect fraud and increase positive user experience.

Details of the startup:

  • Valuation: $1.00B (April 2021)

  • Country: United States

  • State: California

  • City: San Francisco

  • Started in: 2011

  • Founders: Brandon Ballinger, Jason Tan

  • Number of employees: 100-250

  • Funding: $156.52M

  • Funding rounds: 9

  • Number of investors: 26

You can find their website here.

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10) Feedzai

Feedzai uses transaction data to ensure that financial institutions comply with regulations to fight fraud and money laundering.

Details of the startup:

  • Valuation: $1.00B (March 2021)

  • Country: United States

  • State: California

  • City: San Mateo

  • Started in: 2009

  • Founders: Nuno Sebastiao, Paulo Marques, Pedro Bizarro

  • Number of employees: 250-500

  • Funding: $277.80M

  • Funding rounds: 8

  • Number of investors: 12

You can find their website here.

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