Company lists · Data refreshed September 2026
Top 25 Fraud detection for travel transactions worldwide
RevenueBase identified 93 company matches for fraud detection for travel transactions worldwide as of September 2026 and tracks 5,923 professional contacts across them, including 2,547 with verified work emails. The United States is the largest market and San Francisco the largest hub.
This list covers company matches for fraud detection for travel transactions worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 20, 2026. Country and city lists for fraud detection for travel transactions follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 25 largest fraud detection for travel transactions worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,721 contacts → | ||||
Exact match “Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 1,443 contacts → | ||||
Exact match “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 772 contacts → | ||||
Exact match “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 233 contacts → | ||||
Exact match “At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 186 contacts → | ||||
Exact match “Your business has unlimited growth potential.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 183 contacts → | ||||
Exact match “Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 102 contacts → | ||||
Exact match “Lynx is an AI-driven software company designed to solve clients’ most significant fraud and financial crime challenges.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 78 contacts → | ||||
Exact match “A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 59 contacts → | ||||
Exact match “ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 52 contacts → | ||||
Exact match “Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 39 contacts → | ||||
Exact match “nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 34 contacts → | ||||
Exact match “At Apruvd we help online businesses maximize their ecommerce revenue.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 34 contacts → | ||||
Exact match “Founded in 2016 by a group of security experts and data scientists, Nethone is now part of Mangopay, continuing its mission to fight fraud with the highest precision.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 32 contacts → | ||||
Exact match “At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 23 contacts → | ||||
Exact match “Acoru redefines fraud detection by acting before fraud happens.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 18 contacts → | ||||
Exact match “As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 18 contacts → | ||||
Exact match “NOFRAUD es la compañía que desarrolla The Fraud Explorer y FraudGPT, la solución antifraude que ha sido reconocida por la World Compliance Association y la ACFE por ser una…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 17 contacts → | ||||
Exact match “Fraud is moving fast.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 19 | 17 contacts → | ||||
Exact match “B4 Investigate helps its clients to focus on removing unwanted costs by implementing the B4 solutions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 20 | 17 contacts → | ||||
Exact match “Paygilant is a revolutionary frictionless fraud prevention for fintech, designed to protect Neo/Challenger/Digital banks, eWallets, Crypto, and more.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 21 | 16 contacts → | ||||
Exact match “Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 22 | 14 contacts → | ||||
Exact match “A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 23 | 12 contacts → | ||||
Exact match “Konduto is a fraud detection service that helps e-commerce merchants spot fraud with Buying Behavior.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 24 | 11 contacts → | ||||
Exact match “Cybertonica uses Machine Learning and Artificial Intelligence to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments globally.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 25 | 9 contacts → | ||||
Exact match “We’re on a mission to help organizations fight back against fraud actors.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “fraud detection for travel transactions”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 93 fraud detection for travel transactions worldwide
See the full list, filter by size, metro and specialty, and access 2,547 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud detection for travel transactions worldwide at a glance
As of Sep 20, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for fraud detection for travel transactions are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “fraud detection for travel transactions” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 2,547 professional contacts with verified work emails across the full matched dataset. 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 20, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Fraud detection for travel transactions by location
1 lists · largest firstEvery Fraud detection for travel transactions list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “fraud detection for travel transactions”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud detection for travel transactions are there worldwide?
RevenueBase identified 93 company matches for fraud detection for travel transactions worldwide as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Clearsale tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most fraud detection for travel transactions?
The United States leads with 30 companies. Every fraud detection for travel transactions list by country and city is linked on this page.
Which city has the most fraud detection for travel transactions?
San Francisco leads with 4 company records, followed by London (3) and New York (3).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 2,547 professional contacts with verified work emails tracked across these 93 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 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 SmartSearch, 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.
More company lists
Company intelligence · public preview
Top 25 fraud detection for travel transactions worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 93 matching company records for fraud detection for travel transactions worldwide, with 5,923 tracked contacts and 2,547 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 fraud detection for travel transactions worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Clearsaleserasaexperian.com.brHQ: Alphaville, United StatesReported employees: 1,001-5,000 | Alphaville, United States | 1,001-5,000 | Exact match | 1,721 contacts → |
“Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Nice Actimizeniceactimize.comHQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,443 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Accertify, INCaccertify.comHQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 772 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Outseeroutseer.comHQ: London, MA, United KingdomReported employees: 201-500 | London, MA, United Kingdom | 201-500 | Exact match | 233 contacts → |
“At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Kount, An Equifax Companykount.comHQ: Boise, ID, United StatesReported employees: 51-200 | Boise, ID, United States | 51-200 | Exact match | 186 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Synectics Solutionssynectics-solutions.com HQ: Burslem, United KingdomReported employees: 201-500 | Burslem, United Kingdom | 201-500 | Exact match | 183 contacts → |
“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Lynx Techlynxtech.comHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 102 contacts → |
“Lynx is an AI-driven software company designed to solve clients’ most significant fraud and financial crime challenges.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Horus Grouphorusgrp.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 78 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Threatfabricthreatfabric.comHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 59 contacts → |
“ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Minds Digitalminds.digitalHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 52 contacts → |
“Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  nsure.ainsure.aiHQ: New York, United StatesReported employees: 51-200 | New York, United States | 51-200 | Exact match | 39 contacts → |
“nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Apruvdapruvd.comHQ: Phoenix, AZ, United StatesReported employees: 11-50 | Phoenix, AZ, United States | 11-50 | Exact match | 34 contacts → |
“At Apruvd we help online businesses maximize their ecommerce revenue.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Nethone, A Mangopay Solutionmangopay.comHQ: Warszawa, PolandReported employees: 51-200 | Warszawa, Poland | 51-200 | Exact match | 34 contacts → |
“Founded in 2016 by a group of security experts and data scientists, Nethone is now part of Mangopay, continuing its mission to fight fraud with the highest precision.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Tunic PAYtunicpay.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 32 contacts → |
“At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  ACORUacoru.comHQ: Alcobendas, SpainReported employees: 11-50 | Alcobendas, Spain | 11-50 | Exact match | 23 contacts → |
“Acoru redefines fraud detection by acting before fraud happens.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Fraudfighterfraudfighter.comHQ: Glendora, CA, United StatesReported employees: 11-50 | Glendora, CA, United States | 11-50 | Exact match | 18 contacts → |
“As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Nofraudnofraud.laHQ: Chicago, United StatesReported employees: 1-10 | Chicago, United States | 1-10 | Exact match | 18 contacts → |
“NOFRAUD es la compañía que desarrolla The Fraud Explorer y FraudGPT, la solución antifraude que ha sido reconocida por la World Compliance Association y la ACFE por ser una…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Rippleshotrippleshot.com HQ: Libertyville, IL, United StatesReported employees: 11-50 | Libertyville, IL, United States | 11-50 | Exact match | 17 contacts → |
“Fraud is moving fast.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | B4 Investigateb4investigate.com HQ: Malmo, SwedenReported employees: 1-10 | Malmo, Sweden | 1-10 | Exact match | 17 contacts → |
“B4 Investigate helps its clients to focus on removing unwanted costs by implementing the B4 solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Paygilantpaygilant.comHQ: New Haven, CT, United StatesReported employees: 11-50 | New Haven, CT, United States | 11-50 | Exact match | 17 contacts → |
“Paygilant is a revolutionary frictionless fraud prevention for fintech, designed to protect Neo/Challenger/Digital banks, eWallets, Crypto, and more.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Experian Acquires The 41st Parameterexperian.comHQ: Scottsdale, AZ, United StatesReported employees: Not recorded | Scottsdale, AZ, United States | Not recorded | Exact match | 16 contacts → |
“Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Aetos Techaetos.techHQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 14 contacts → |
“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Kondutokonduto.com HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 12 contacts → |
“Konduto is a fraud detection service that helps e-commerce merchants spot fraud with Buying Behavior.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Cybertonica LTDcybertonica.comHQ: 1 Ropemaker Street, United KingdomReported employees: 11-50 | 1 Ropemaker Street, United Kingdom | 11-50 | Exact match | 11 contacts → |
“Cybertonica uses Machine Learning and Artificial Intelligence to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments globally.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Tracklighttracklight.aiHQ: El Dorado Hills, CA, United StatesReported employees: 1-10 | El Dorado Hills, CA, United States | 1-10 | Exact match | 9 contacts → |
“We’re on a mission to help organizations fight back against fraud actors.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 93 company matches
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Fraud detection for travel transactions: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
93 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 93 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Fraud detection for travel transactions by location
1 lists · largest firstEvery Fraud detection for travel transactions list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for fraud detection for travel transactions?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud detection for travel transactions did RevenueBase find worldwide?
The saved snapshot records 93 matching company records, 5,923 tracked contacts and 2,547 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 fraud detection for travel transactions worldwide. Snapshot: September 20, 2026. https://revenuebase.ai/companies/browse/fraud-detection-for-travel-transactions.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 fraud detection for travel transactions worldwide
RevenueBase records 93 matching company records for fraud detection for travel transactions worldwide, with 5,923 tracked contacts and 2,547 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 fraud detection for travel transactions worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Clearsaleserasaexperian.com.br HQ: Alphaville, United StatesReported employees: 1,001-5,000 | Alphaville, United States | 1,001-5,000 | Exact match | 1,721 contacts → |
“Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Nice Actimizeniceactimize.com HQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,443 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Accertify, INCaccertify.com HQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 772 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Outseeroutseer.com HQ: London, MA, United KingdomReported employees: 201-500 | London, MA, United Kingdom | 201-500 | Exact match | 233 contacts → |
“At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Kount, An Equifax Companykount.com HQ: Boise, ID, United StatesReported employees: 51-200 | Boise, ID, United States | 51-200 | Exact match | 186 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Synectics Solutionssynectics-solutions.com HQ: Burslem, United KingdomReported employees: 201-500 | Burslem, United Kingdom | 201-500 | Exact match | 183 contacts → |
“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Lynx Techlynxtech.com HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 102 contacts → |
“Lynx is an AI-driven software company designed to solve clients’ most significant fraud and financial crime challenges.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Horus Grouphorusgrp.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 78 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Threatfabricthreatfabric.com HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 59 contacts → |
“ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Minds Digitalminds.digital HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 52 contacts → |
“Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | nsure.ainsure.ai HQ: New York, United StatesReported employees: 51-200 | New York, United States | 51-200 | Exact match | 39 contacts → |
“nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Apruvdapruvd.com HQ: Phoenix, AZ, United StatesReported employees: 11-50 | Phoenix, AZ, United States | 11-50 | Exact match | 34 contacts → |
“At Apruvd we help online businesses maximize their ecommerce revenue.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Nethone, A Mangopay Solutionmangopay.com HQ: Warszawa, PolandReported employees: 51-200 | Warszawa, Poland | 51-200 | Exact match | 34 contacts → |
“Founded in 2016 by a group of security experts and data scientists, Nethone is now part of Mangopay, continuing its mission to fight fraud with the highest precision.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Tunic PAYtunicpay.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 32 contacts → |
“At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | ACORUacoru.com HQ: Alcobendas, SpainReported employees: 11-50 | Alcobendas, Spain | 11-50 | Exact match | 23 contacts → |
“Acoru redefines fraud detection by acting before fraud happens.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Fraudfighterfraudfighter.com HQ: Glendora, CA, United StatesReported employees: 11-50 | Glendora, CA, United States | 11-50 | Exact match | 18 contacts → |
“As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Nofraudnofraud.la HQ: Chicago, United StatesReported employees: 1-10 | Chicago, United States | 1-10 | Exact match | 18 contacts → |
“NOFRAUD es la compañía que desarrolla The Fraud Explorer y FraudGPT, la solución antifraude que ha sido reconocida por la World Compliance Association y la ACFE por ser una…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Rippleshotrippleshot.com HQ: Libertyville, IL, United StatesReported employees: 11-50 | Libertyville, IL, United States | 11-50 | Exact match | 17 contacts → |
“Fraud is moving fast.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | B4 Investigateb4investigate.com HQ: Malmo, SwedenReported employees: 1-10 | Malmo, Sweden | 1-10 | Exact match | 17 contacts → |
“B4 Investigate helps its clients to focus on removing unwanted costs by implementing the B4 solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Paygilantpaygilant.com HQ: New Haven, CT, United StatesReported employees: 11-50 | New Haven, CT, United States | 11-50 | Exact match | 17 contacts → |
“Paygilant is a revolutionary frictionless fraud prevention for fintech, designed to protect Neo/Challenger/Digital banks, eWallets, Crypto, and more.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Experian Acquires The 41st Parameterexperian.com HQ: Scottsdale, AZ, United StatesReported employees: Not recorded | Scottsdale, AZ, United States | Not recorded | Exact match | 16 contacts → |
“Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Aetos Techaetos.tech HQ: Rio De Janeiro, BrazilReported employees: 11-50 | Rio De Janeiro, Brazil | 11-50 | Exact match | 14 contacts → |
“A Aetos Tech é uma empresa especializada em soluções de Compliance AML, Detecção de Fraudes Transacionais e Recuperação de Crédito.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Kondutokonduto.com HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 12 contacts → |
“Konduto is a fraud detection service that helps e-commerce merchants spot fraud with Buying Behavior.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Cybertonica LTDcybertonica.com HQ: 1 Ropemaker Street, United KingdomReported employees: 11-50 | 1 Ropemaker Street, United Kingdom | 11-50 | Exact match | 11 contacts → |
“Cybertonica uses Machine Learning and Artificial Intelligence to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments globally.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Tracklighttracklight.ai HQ: El Dorado Hills, CA, United StatesReported employees: 1-10 | El Dorado Hills, CA, United States | 1-10 | Exact match | 9 contacts → |
“We’re on a mission to help organizations fight back against fraud actors.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 93 company matches
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Fraud detection for travel transactions: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
93 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 93 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Fraud detection for travel transactions by location
1 lists · largest firstEvery Fraud detection for travel transactions list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for fraud detection for travel transactions?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud detection for travel transactions did RevenueBase find worldwide?
The saved snapshot records 93 matching company records, 5,923 tracked contacts and 2,547 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 fraud detection for travel transactions worldwide. Snapshot: September 20, 2026. https://revenuebase.ai/companies/browse/fraud-detection-for-travel-transactions.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗