Company lists · Data refreshed September 2026
Top 20 Fraud detection AI companies based in Australia
RevenueBase identified 34 company matches for fraud detection AI companies associated with Australia as of September 2026 and tracks 887 professional contacts across them, including 297 with verified work emails and 68 with mobile numbers. Sydney is the largest hub.
This list covers company matches for fraud detection AI companies associated with Australia, 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 3, 2026.
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 20 largest fraud detection AI companies based in Australia
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 294 contacts → | ||||
Exact match “Eftsure is the global market leader in payment fraud prevention.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 2 | 78 contacts → | ||||
Exact match “IDVerse®, part of LexisNexis® Risk Solutions is a cutting-edge document authentication and biometric verification solution that helps you confidently approve trusted transactions…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 3 | 74 contacts → | ||||
Exact match “Beforepay Group (ASX: B4P) leverages advanced artificial intelligence, machine learning and sophisticated analytics to deliver safe and affordable financial products that empower…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 4 | 60 contacts → | ||||
Exact match “Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 5 | 41 contacts → | ||||
Exact match “Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 6 | 35 contacts → | ||||
Exact match “Darwinium is the AI Fraud Prevention Company, built to outpace AI-driven fraud in the agentic era.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 7 | 28 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 8 | 24 contacts → | ||||
Exact match “Daisee is an Australian AI software company that builds cutting edge AI applications for business.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 9 | 17 contacts → | ||||
Exact match “RocketBoots superpowers in-person service by transforming video into performance improvement using AI.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 10 | 16 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 11 | 15 contacts → | ||||
Exact match “Cyberoo.AI is focused on one problem: how to turn fragmented scam signals into timely, defensible action.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 12 | 13 contacts → | ||||
Exact match “SeeEverything is a purpose-built AI assurance platform that helps financial institutions build positive risk cultures and improve customer outcomes.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match “Neo Analytics is a leading financial technology innovator, specialising in AI, machine learning, customer intelligence, and digital data enablement to drive actionable insights…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 14 | 10 contacts → | ||||
Exact match “Vericent, an Australian technology innovator, is redefining enterprise intelligence with a next-generation AI platform built on advanced integration, automation, and orchestration…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 15 | 8 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 16 | 7 contacts → | ||||
Exact match “ARevolution is a global innovation leader in Financial Crime Intelligence.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 17 | 5 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “Introducing Megalith: Pioneering the Future of Finance with AI-Driven Innovation Megalith is at the forefront of the fintech revolution, harnessing the power of Artificial…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “NetMap Analytics is an Australian privately held company, with an international reputation for highly specialised data analysis services and state-of-the-art visual tools.” Recorded in the RevenueBase company graph · Sep 3, 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 AI companies”. 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 20 of 34 fraud detection AI companies based in Australia
See the full list, filter by size, metro and specialty, and access 297 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud detection AI companies based in Australia at a glance
As of Sep 3, 2026Companies by employee count
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.
- What qualifies
- Company records associated with Australia whose business descriptions match “fraud detection AI companies” 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. Where headquarters information is recorded, preview rows are also filtered to this page’s location. 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 297 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 3, 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.
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 AI companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud detection AI companies are there based in Australia?
RevenueBase identified 34 company matches for fraud detection AI companies associated with Australia 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?
Eftsure tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud detection AI companies?
Sydney leads with 15 company records, followed by Melbourne (5) and North Sydney (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 297 professional contacts with verified work emails tracked across these 34 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 3, 2026.
Ready to reach these companies? Verified emails and direct dials for all 34 fraud detection AI companies based in Australia. Start with a free account, no credit card.
Download this list →Related lists
Fraud detection AI companies by geography
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- Fraud detection AI companies based in Germany
- Fraud detection AI companies based in Israel
- Fraud detection AI companies based in London, United Kingdom
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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
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud detection AI companies based in the United States
- Fraud detection AI companies based in the United Kingdom
- Fraud detection AI companies based in Canada
- Fraud detection AI companies based in France
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Company intelligence · public preview
Top 20 fraud detection AI companies based in Australia
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 34 matching company records for fraud detection AI companies based in Australia, with 887 tracked contacts and 297 verified work emails.
This public preview shows 20 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 3, 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 20 fraud detection AI companies based in Australia
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 |  Eftsureeftsure.comHQ: HQ not recorded; location: North Sydney, AustraliaReported employees: 201-500 | HQ not recorded; location: North Sydney, Australia | 201-500 | Exact match | 294 contacts → |
“Eftsure is the global market leader in payment fraud prevention.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Idverse, Part Of Lexisnexis Risk Solutionsrisk.lexisnexis.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 51-200 | HQ not recorded; location: Sydney, Australia | 51-200 | Exact match | 78 contacts → |
“IDVerse®, part of LexisNexis® Risk Solutions is a cutting-edge document authentication and biometric verification solution that helps you confidently approve trusted transactions…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Beforepay Groupbeforepaygroup.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 51-200 | HQ not recorded; location: Sydney, Australia | 51-200 | Exact match | 74 contacts → |
“Beforepay Group (ASX: B4P) leverages advanced artificial intelligence, machine learning and sophisticated analytics to deliver safe and affordable financial products that empower…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Ingenuousingenuous.com.auHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 51-200 | HQ not recorded; location: Melbourne, Australia | 51-200 | Exact match | 60 contacts → |
“Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Fortirofortiro.comHQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 41 contacts → |
“Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Darwiniumdarwinium.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 35 contacts → |
“Darwinium is the AI Fraud Prevention Company, built to outpace AI-driven fraud in the agentic era.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Neurocomneurocom.com.auHQ: HQ not recorded; location: Chatswood, AustraliaReported employees: 11-50 | HQ not recorded; location: Chatswood, Australia | 11-50 | Exact match | 28 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Daiseedaisee.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 24 contacts → |
“Daisee is an Australian AI software company that builds cutting edge AI applications for business.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Rocketbootsrocketboots.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 17 contacts → |
“RocketBoots superpowers in-person service by transforming video into performance improvement using AI.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  apate.aiapate.aiHQ: HQ not recorded; location: Macquarie Park, AustraliaReported employees: 11-50 | HQ not recorded; location: Macquarie Park, Australia | 11-50 | Exact match | 16 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  cyberoo.aicyberoo.aiHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 15 contacts → |
“Cyberoo.AI is focused on one problem: how to turn fragmented scam signals into timely, defensible action.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Seeeverythingseeeverything.comHQ: HQ not recorded; location: Perth, AustraliaReported employees: 11-50 | HQ not recorded; location: Perth, Australia | 11-50 | Exact match | 13 contacts → |
“SeeEverything is a purpose-built AI assurance platform that helps financial institutions build positive risk cultures and improve customer outcomes.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  NEO Analyticsneo-analytics.com.auHQ: HQ not recorded; location: Adelaide, AustraliaReported employees: 11-50 | HQ not recorded; location: Adelaide, Australia | 11-50 | Exact match | 11 contacts → |
“Neo Analytics is a leading financial technology innovator, specialising in AI, machine learning, customer intelligence, and digital data enablement to drive actionable insights…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Vericentvericent.comHQ: HQ not recorded; location: Ferryden Park, AustraliaReported employees: 11-50 | HQ not recorded; location: Ferryden Park, Australia | 11-50 | Exact match | 10 contacts → |
“Vericent, an Australian technology innovator, is redefining enterprise intelligence with a next-generation AI platform built on advanced integration, automation, and orchestration…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 1-10 | HQ not recorded; location: Melbourne, Australia | 1-10 | Exact match | 8 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Arevolutionarevolution.orgHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“ARevolution is a global innovation leader in Financial Crime Intelligence.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Cybertracecybertrace.com.auHQ: HQ not recorded; location: North Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: North Sydney, Australia | 11-50 | Exact match | 5 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Megalith Financial Groupmegalithfg.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“Introducing Megalith: Pioneering the Future of Finance with AI-Driven Innovation Megalith is at the forefront of the fintech revolution, harnessing the power of Artificial…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Screenlyyidscreenlyyid.comHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Netmap Analyticsnetmap.com.auHQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“NetMap Analytics is an Australian privately held company, with an international reputation for highly specialised data analysis services and state-of-the-art visual tools.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 20 of 34 company matches
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Fraud detection AI companies: dataset insights
September 3, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
34 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 3, 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 ↗
Questions about this company list
What does Exact match mean for fraud detection AI companies?
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 AI companies did RevenueBase find based in Australia?
The saved snapshot records 34 matching company records, 887 tracked contacts and 297 verified emails. The public preview displays 20 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 3, 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.
Related lists
Fraud detection AI companies by geography
- Fraud detection AI companies based in the United States
- Fraud detection AI companies based in the United Kingdom
- Fraud detection AI companies based in Canada
- Fraud detection AI companies based in France
- Fraud detection AI companies based in Brazil
- Fraud detection AI companies based in Germany
- Fraud detection AI companies based in Israel
- Fraud detection AI companies based in London, United Kingdom
- Fraud detection AI companies based in New York, United States
- Fraud detection AI companies based in San Francisco, United States
- Fraud detection AI companies based in India
Cite this list
RevenueBase Data Team. Top 20 fraud detection AI companies based in Australia. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-detection-ai-companies/australia.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud detection AI companies based in the United States
- Fraud detection AI companies based in the United Kingdom
- Fraud detection AI companies based in Canada
- Fraud detection AI companies based in France
- Fraud detection AI companies based in Brazil
- Fraud detection AI companies based in Germany
Company intelligence · public preview
Top 20 fraud detection AI companies based in Australia
RevenueBase records 34 matching company records for fraud detection AI companies based in Australia, with 887 tracked contacts and 297 verified work emails.
This public preview shows 20 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 3, 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 20 fraud detection AI companies based in Australia
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 | Eftsureeftsure.com HQ: HQ not recorded; location: North Sydney, AustraliaReported employees: 201-500 | HQ not recorded; location: North Sydney, Australia | 201-500 | Exact match | 294 contacts → |
“Eftsure is the global market leader in payment fraud prevention.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Idverse, Part Of Lexisnexis Risk Solutionsrisk.lexisnexis.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 51-200 | HQ not recorded; location: Sydney, Australia | 51-200 | Exact match | 78 contacts → |
“IDVerse®, part of LexisNexis® Risk Solutions is a cutting-edge document authentication and biometric verification solution that helps you confidently approve trusted transactions…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Beforepay Groupbeforepaygroup.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 51-200 | HQ not recorded; location: Sydney, Australia | 51-200 | Exact match | 74 contacts → |
“Beforepay Group (ASX: B4P) leverages advanced artificial intelligence, machine learning and sophisticated analytics to deliver safe and affordable financial products that empower…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Ingenuousingenuous.com.au HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 51-200 | HQ not recorded; location: Melbourne, Australia | 51-200 | Exact match | 60 contacts → |
“Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Fortirofortiro.com HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 11-50 | HQ not recorded; location: Melbourne, Australia | 11-50 | Exact match | 41 contacts → |
“Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Darwiniumdarwinium.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 35 contacts → |
“Darwinium is the AI Fraud Prevention Company, built to outpace AI-driven fraud in the agentic era.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Neurocomneurocom.com.au HQ: HQ not recorded; location: Chatswood, AustraliaReported employees: 11-50 | HQ not recorded; location: Chatswood, Australia | 11-50 | Exact match | 28 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Daiseedaisee.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 24 contacts → |
“Daisee is an Australian AI software company that builds cutting edge AI applications for business.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Rocketbootsrocketboots.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 17 contacts → |
“RocketBoots superpowers in-person service by transforming video into performance improvement using AI.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | apate.aiapate.ai HQ: HQ not recorded; location: Macquarie Park, AustraliaReported employees: 11-50 | HQ not recorded; location: Macquarie Park, Australia | 11-50 | Exact match | 16 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | cyberoo.aicyberoo.ai HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 15 contacts → |
“Cyberoo.AI is focused on one problem: how to turn fragmented scam signals into timely, defensible action.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Seeeverythingseeeverything.com HQ: HQ not recorded; location: Perth, AustraliaReported employees: 11-50 | HQ not recorded; location: Perth, Australia | 11-50 | Exact match | 13 contacts → |
“SeeEverything is a purpose-built AI assurance platform that helps financial institutions build positive risk cultures and improve customer outcomes.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | NEO Analyticsneo-analytics.com.au HQ: HQ not recorded; location: Adelaide, AustraliaReported employees: 11-50 | HQ not recorded; location: Adelaide, Australia | 11-50 | Exact match | 11 contacts → |
“Neo Analytics is a leading financial technology innovator, specialising in AI, machine learning, customer intelligence, and digital data enablement to drive actionable insights…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Vericentvericent.com HQ: HQ not recorded; location: Ferryden Park, AustraliaReported employees: 11-50 | HQ not recorded; location: Ferryden Park, Australia | 11-50 | Exact match | 10 contacts → |
“Vericent, an Australian technology innovator, is redefining enterprise intelligence with a next-generation AI platform built on advanced integration, automation, and orchestration…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | HQ: HQ not recorded; location: Melbourne, AustraliaReported employees: 1-10 | HQ not recorded; location: Melbourne, Australia | 1-10 | Exact match | 8 contacts → |
“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.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Arevolutionarevolution.org HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: Sydney, Australia | 11-50 | Exact match | 7 contacts → |
“ARevolution is a global innovation leader in Financial Crime Intelligence.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Cybertracecybertrace.com.au HQ: HQ not recorded; location: North Sydney, AustraliaReported employees: 11-50 | HQ not recorded; location: North Sydney, Australia | 11-50 | Exact match | 5 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Megalith Financial Groupmegalithfg.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“Introducing Megalith: Pioneering the Future of Finance with AI-Driven Innovation Megalith is at the forefront of the fintech revolution, harnessing the power of Artificial…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Screenlyyidscreenlyyid.com HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“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…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Netmap Analyticsnetmap.com.au HQ: HQ not recorded; location: Sydney, AustraliaReported employees: 1-10 | HQ not recorded; location: Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“NetMap Analytics is an Australian privately held company, with an international reputation for highly specialised data analysis services and state-of-the-art visual tools.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 20 of 34 company matches
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Fraud detection AI companies: dataset insights
September 3, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
34 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 3, 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 ↗
Questions about this company list
What does Exact match mean for fraud detection AI companies?
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 AI companies did RevenueBase find based in Australia?
The saved snapshot records 34 matching company records, 887 tracked contacts and 297 verified emails. The public preview displays 20 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 3, 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 20 fraud detection AI companies based in Australia. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-detection-ai-companies/australia.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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