Company lists · Data refreshed September 2026

Top 16 Fraud detection AI companies based in Israel

RevenueBase identified 28 fraud detection AI companies headquartered in Israel as of September 2026 and tracks 1,088 professional contacts across them, including 570 with verified work emails and 169 with mobile numbers. Tel Aviv is the largest hub.

This list covers fraud detection AI companies headquartered in Israel, 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 3, 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 RevenueBase Smart Search rating on every row Refreshed Sep 3, 2026 86% judged on-target in blind review
28Companies
1,088Contacts tracked
570Verified emails
169Mobile numbers
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The 16 largest fraud detection AI companies based in Israel

Ranked by team size
Top 16 of 28 fraud detection AI companies based in Israel, ranked by team size, largest first. Data refreshed Sep 3, 2026. RevenueBase Smart Search rates how each company's information relates to fraud detection AI 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceTel Aviv, Israel501-1,000479 contacts →

Indirect evidence

“Pagaya is a financial technology company that enables financial institutions to expand access to more customers through its artificial intelligence network”

Source: RevenueBase Database · checked Sep 3, 2026
2Indirect evidenceTel Aviv, Israel51-200204 contacts →

Indirect evidence

“AU10TIX is a global leader in identity verification, dedicated to building and securing trust between people, organizations, and digital systems.”

Source: RevenueBase Database · checked Sep 3, 2026
3Indirect evidenceTel Aviv, Israel51-200126 contacts →

Indirect evidence

“EverC, now a part of G2 Risk Solutions, is focused on powering growth for the online seller ecosystem.”

Source: RevenueBase Database · checked Sep 3, 2026
4Partial evidenceNetanya, Israel11-5062 contacts →

Partial evidence

“Seenity’s AI-driven data platform, offering a unique platform for risk assessment by AI models.”

Source: RevenueBase Database · checked Sep 3, 2026
5Indirect evidenceIsrael11-5035 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 3, 2026
6Strong evidenceTel Aviv, Israel51-20034 contacts →

Strong evidence

“Cyvers delivers real-time, AI-powered security, fraud prevention, and compliance for the Web3 and digital asset ecosystem.”

Source: RevenueBase Database · checked Sep 3, 2026
7Partial evidenceTel Aviv, Israel11-5030 contacts →

Partial evidence

“Ballerine is an AI-native risk and compliance platform for financial institutions, payment providers, and fintechs that need to underwrite and monitor merchants with speed and…”

Source: RevenueBase Database · checked Sep 3, 2026
8Partial evidenceIsrael11-5016 contacts →

Partial evidence

“FUGU provides a new breed of payment fraud and chargeback liability solution, decoupling payment acceptance from verification by continually monitoring post-checkout transactions.”

Source: RevenueBase Database · checked Sep 3, 2026
9Indirect evidenceIsrael11-5014 contacts →

Indirect evidence

“KOIOS provides unique technology to detect online financial threats, exposing manipulation and organized efforts by malicious financial actors against publicly traded companies.”

Source: RevenueBase Database · checked Sep 3, 2026
10Strong evidenceTel Aviv, Israel11-5013 contacts →

Strong evidence

“AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks.”

Source: RevenueBase Database · checked Sep 3, 2026
11Partial evidenceTel Aviv, Israel11-509 contacts →

Partial evidence

“Validit.ai is a patented AI-powered SaaS technology for real-time credibility and authenticity assessment, adding a critical human-layer to Zero Trust security.”

Source: RevenueBase Database · checked Sep 3, 2026
12Partial evidenceHogla, Israel11-508 contacts →

Partial evidence

“At Citizen Impact, we are at the forefront of AI solutions for the finance industry, empowering institutions with cutting-edge technology for data-driven decisions, risk…”

Source: RevenueBase Database · checked Sep 3, 2026
13Indirect evidenceTel-Aviv, Israel11-507 contacts →

Indirect evidence

“In today’s fast-paced financial landscape, commercial credit risk teams often face challenges with outdated tools.”

Source: RevenueBase Database · checked Sep 3, 2026
14Partial evidenceIsrael11-506 contacts →

Partial evidence

“DETELIX - DETECTING AND PREVENTING FINANCIAL LEAKS.”

Source: RevenueBase Database · checked Sep 3, 2026
15Partial evidenceTel Aviv, Israel1-105 contacts →

Partial evidence

“Your Due Diligence & Fraud Experts, Powered by Data and Automation Focus On Strategy - Leave The Groundwork To Us Finally, decision-makers can close the loop between data…”

Source: RevenueBase Database · checked Sep 3, 2026
16Indirect evidenceTel Aviv, Israel11-505 contacts →

Indirect evidence

“About ~2B adults in the world are with no credit history, i.e, they practically cannot get any financial or insurance services from formal channels.”

Source: RevenueBase Database · checked Sep 3, 2026

Showing 16 of 28 fraud detection AI companies based in Israel

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Fraud detection AI companies based in Israel at a glance

As of Sep 3, 2026
52.4%Verified-email coverage
15.5%Mobile-number coverage
38.9Average contacts per company
11-50Median size (employees)
50.0%Largest-city concentration · Tel Aviv
Sep 3, 2026Page data refreshed

Companies by employee count

1-10
8
11-50
15
51-200
4
501-1,000
1

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 fraud detection AI 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 Israel whose own description of what they do matches “fraud detection AI 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 fraud detection AI 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 fraud detection AI companies, and records with no verified work email. Companies headquartered outside Israel 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, 570 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 3, 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 fraud detection AI 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 fraud detection AI companies are there based in Israel?

RevenueBase identified 28 fraud detection AI companies headquartered in Israel 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?

Pagaya, headquartered in Tel Aviv, tops this list with the largest team on record.

Which city has the most fraud detection AI companies?

Tel Aviv leads with 14 headquartered companies, followed by Tel (2) and Tel-Aviv (1).

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 570 verified decision-maker contacts tracked across these 28 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 3, 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.