Company lists · Data refreshed September 2026

Top 13 Ai-powered fraud detection companies based in Australia

Name: Ai-powered fraud detection companies based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 31 companies tracked

RevenueBase identified 31 ai-powered fraud detection companies headquartered in Australia as of September 2026 and tracks 429 professional contacts across them, including 171 with verified work emails. Sydney is the largest hub.

This list covers ai-powered fraud detection companies headquartered in Australia, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

31Companies

429Contacts tracked

171Verified emails

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The 13 largest ai-powered fraud detection companies based in Australia

Ranked by team size

Top 13 of 31 ai-powered fraud detection companies based in Australia, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to ai-powered fraud detection companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Ingenuous	Indirect evidence	Melbourne, AustraliaHQ checked Sep 19, 2026	51-200	61 contacts →
	Indirect evidence “Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Source: RevenueBase Database · checked Sep 19, 2026
2	Fortiro	Strong evidence	Melbourne, AustraliaHQ checked Sep 19, 2026	11-50	43 contacts →
	Strong evidence “Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.” Source: RevenueBase Database · checked Sep 19, 2026
3	Neurocom	Partial evidence	Chatswood, AustraliaHQ checked Sep 19, 2026	11-50	28 contacts →
	Partial evidence “With three decades of industry experience, Neurocom is a leading, data-driven solution provider offering comprehensive fraud and risk management solutions to payment and financial…” Source: RevenueBase Database · checked Sep 19, 2026
4	Icetana AI	Strong evidence	Perth, AustraliaHQ checked Sep 19, 2026	11-50	27 contacts →
	Strong evidence “icetana are experts in AI Security Detection Software After more than 11 years developing AI security software, icetana understands better than anyone how AI can dramatically…” Source: RevenueBase Database · checked Sep 19, 2026
5	Rocketboots	Partial evidence	Sydney, AustraliaHQ checked Sep 19, 2026	11-50	17 contacts →
	Partial evidence “RocketBoots superpowers in-person service by transforming video into performance improvement using AI.” Source: RevenueBase Database · checked Sep 19, 2026
6	apate.ai	Strong evidence	Macquarie Park, AustraliaHQ checked Sep 19, 2026	11-50	17 contacts →
	Strong evidence “Apate.ai is an AI-powered scam disruption and intelligence platform that protects financial institutions, telcos, and crypto exchanges by deploying advanced conversational AI bots…” Source: RevenueBase Database · checked Sep 19, 2026
7	Vericent	Partial evidence	Ferryden Park, AustraliaHQ checked Sep 19, 2026	11-50	11 contacts →
	Partial evidence “Vericent, an Australian technology innovator, is redefining enterprise intelligence with a next-generation AI platform built on advanced integration, automation, and orchestration…” Source: RevenueBase Database · checked Sep 19, 2026
8	DHI AI Decision Through Holistic Intelligence	Partial evidence	Melbourne, AustraliaHQ checked Sep 19, 2026	1-10	8 contacts →
	Partial evidence “DHI-AI optimises the work of stock exchange compliance teams, regulators, and financial analysts by eliminating the need to manually review large volumes of disparate information.” Source: RevenueBase Database · checked Sep 19, 2026
9	Global Data PTY LTD	Partial evidence	Melbourne, AustraliaHQ checked Sep 19, 2026	11-50	7 contacts →
	Partial evidence “Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial…” Source: RevenueBase Database · checked Sep 19, 2026
10	Arevolution	Indirect evidence	Nelson Bay, AustraliaHQ checked Sep 19, 2026	11-50	7 contacts →
	Indirect evidence “ARevolution is a global innovation leader in Financial Crime Intelligence.” Source: RevenueBase Database · checked Sep 19, 2026
11	Cybertrace	Indirect evidence	North Sydney, AustraliaHQ checked Sep 19, 2026	11-50	5 contacts →
	Indirect evidence “Cybertrace is an intelligence-led cyber investigations company with a mission to fight global cybercrime and contribute to a safer world using innovative technologies such as…” Source: RevenueBase Database · checked Sep 19, 2026
12	bluj.ai	Partial evidence	Sydney, AustraliaHQ checked Sep 19, 2026	11-50	4 contacts →
	Partial evidence “Vertical AI B2B RegTech SaaS Solution.” Source: RevenueBase Database · checked Sep 19, 2026
13	Screenlyyid	Partial evidence	Sydney, AustraliaHQ checked Sep 19, 2026	1-10	2 contacts →
	Partial evidence “ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti…” Source: RevenueBase Database · checked Sep 19, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: ai-powered fraud detection companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names ai-powered fraud detection companies.
Partial evidence: Its own public description names part of ai-powered fraud detection companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name ai-powered fraud detection companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 13 of 31 ai-powered fraud detection companies based in Australia

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Ai-powered fraud detection companies based in Australia at a glance

As of Sep 19, 2026

39.9%Verified-email coverage

13.8Average contacts per company

11-50Median size (employees)

35.5%Largest-city concentration · Sydney

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 31 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among ai-powered fraud detection companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Australia whose own description of what they do matches “ai-powered fraud detection companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names ai-powered fraud detection companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among ai-powered fraud detection companies, and records with no verified work email. Companies headquartered outside Australia are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 171 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names ai-powered fraud detection companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many ai-powered fraud detection companies are there based in Australia?

RevenueBase identified 31 ai-powered fraud detection companies headquartered in Australia as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Ingenuous, headquartered in Melbourne, tops this list with the largest team on record.

Which city has the most ai-powered fraud detection companies?

Sydney leads with 11 headquartered companies, followed by Melbourne (6) and Perth (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 171 verified decision-maker contacts tracked across these 31 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.