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, how directly it supports the match, 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 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 16 largest fraud detection AI companies based in Israel
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 479 | ||||
“Pagaya is a financial technology company that enables financial institutions to expand access to more customers through its artificial intelligence network” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 2 | 204 | ||||
“AU10TIX is a global leader in identity verification, dedicated to building and securing trust between people, organizations, and digital systems.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 3 | 126 | ||||
“EverC, now a part of G2 Risk Solutions, is focused on powering growth for the online seller ecosystem.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 4 | 62 | ||||
“Seenity’s AI-driven data platform, offering a unique platform for risk assessment by AI models.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 5 | ClarityIndirect evidence | 35 | |||
Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 6 | 34 | ||||
“Cyvers delivers real-time, AI-powered security, fraud prevention, and compliance for the Web3 and digital asset ecosystem.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 7 | 30 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 8 | 16 | ||||
“FUGU provides a new breed of payment fraud and chargeback liability solution, decoupling payment acceptance from verification by continually monitoring post-checkout transactions.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 9 | KoiostechIndirect evidence | 14 | |||
“KOIOS provides unique technology to detect online financial threats, exposing manipulation and organized efforts by malicious financial actors against publicly traded companies.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 10 | Refine IntelligenceStrong evidence | 13 | |||
“AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 11 | validit.aiPartial evidence | 9 | |||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 12 | 8 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 13 | 7 | ||||
“In today’s fast-paced financial landscape, commercial credit risk teams often face challenges with outdated tools.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 14 | 6 | ||||
“DETELIX - DETECTING AND PREVENTING FINANCIAL LEAKS.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 15 | 5 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 16 | 5 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
Showing 16 of 28 fraud detection AI companies based in Israel
See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 570 reachable decision-makers.
Free signup · no credit card
Fraud detection AI companies based in Israel at a glance
As of Sep 3, 2026Companies by employee count
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 evidence 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 SmartSearch, 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.
- 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 an evidence 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
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.
Ready to reach these companies? Verified emails and direct dials for all 28 fraud detection AI companies based in Israel. Start with a free account, no credit card.
Get the full listRelated 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 Australia
Browse the directory
Browse: Companies home · All Israel lists · All Fraud detection AI companies lists · New lists
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
- Fraud detection AI companies based in Brazil
- Fraud detection AI companies based in Germany