Company lists · Data refreshed September 2026

Top 25 Fraud detection AI companies based in the United States

Name: Fraud detection AI companies based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 3, 2026 408 companies tracked

RevenueBase identified 408 fraud detection AI companies headquartered in the United States as of September 2026 and tracks 19,295 professional contacts across them, including 9,822 with verified work emails and 5,356 with mobile numbers. New York is the largest hub.

This list covers fraud detection AI companies headquartered in the United States, 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.

How to read this list Match evidence on every row Refreshed Sep 3, 2026 86% judged on-target in blind review

408Companies

19,295Contacts tracked

9,822Verified emails

5,356Mobile numbers

Unlock all 408 companies Free signup · no credit card · 500 free credits

The 25 largest fraud detection AI companies based in the United States

Ranked by team size

Top 25 of 408 fraud detection AI companies based in the United States, ranked by team size, largest first. Data refreshed Sep 3, 2026. Evidence rates how directly each company's own description names fraud detection AI companies: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	VaronisStrong evidence	Scottsdale, AZ, United States	1,001-5,000	2,741
	“Varonis unifies AI-native data security, AI security and governance, and behavior-based threat detection.” Source: company website · checked Sep 3, 2026
2	Nice ActimizeIndirect evidence	Hoboken, NJ, United States	501-1,000	1,458
	“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…” Source: company website · checked Sep 3, 2026
3	Mitek SystemsIndirect evidence	San Diego, CA, United States	501-1,000	909
	“Mitek protects what’s real across digital interactions in a world of evolving threats.” Source: company website · checked Sep 3, 2026
4	Accertify, INCPartial evidence	Itasca, IL, United States	1,001-5,000	785
	“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Source: company website · checked Sep 3, 2026
5	RiskifiedIndirect evidence	New York, NY, United States	501-1,000	732
	“Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by taking risk off the table.” Source: company website · checked Sep 3, 2026
6	ForterPartial evidence	New York, NY, United States	501-1,000	698
	“Forter delivers AI decisions built for the commerce moments that matter.” Source: company website · checked Sep 3, 2026
7	TelesignIndirect evidence	Sunnyvale, CA, United States	501-1,000	568
	“Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities.” Source: company website · checked Sep 3, 2026
8	SocurePartial evidence	Incline Village, NV, United States	501-1,000	488
	“Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…” Source: company website · checked Sep 3, 2026
9	SEONStrong evidence	Austin, TX, United States	201-500	387
	“SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Source: company website · checked Sep 3, 2026
10	ALLOYStrong evidence	New York, NY, United States	201-500	381
	“Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and…” Source: company website · checked Sep 3, 2026
11	BlucognitionPartial evidence	New York, NY, United States	201-500	346
	“bluCognition enhances clients’ data and analytics capabilities by leveraging advanced AI and machine learning to transform and analyze alternative data sources - combining…” Source: company website · checked Sep 3, 2026
12	TRM LabsIndirect evidence	San Francisco, CA, United States	201-500	338
	“TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime…” Source: company website · checked Sep 3, 2026
13	PindropPartial evidence	Atlanta, GA, United States	201-500	336
	“Pindrop is the Real Human + Right Human® Platform for the AI era.” Source: company website · checked Sep 3, 2026
14	Digitel CorporationStrong evidence	Johns Creek, GA, United States	51-200	304
	“ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Source: company website · checked Sep 3, 2026
15	SIFTPartial evidence	San Francisco, CA, United States	201-500	292
	“Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…” Source: company website · checked Sep 3, 2026
16	WorkfusionPartial evidence	New York, NY, United States	201-500	238
	“WorkFusion, a UiPath company, is a pioneer in AI agents for financial crime compliance (FCC).” Source: company website · checked Sep 3, 2026
17	IncogniaIndirect evidence	New York, NY, United States	51-200	231
	“Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences.” Source: company website · checked Sep 3, 2026
18	Zest AIPartial evidence	Burbank, CA, United States	51-200	214
	“Since 2009, Zest AI has been innovating and perfecting AI technology with a mission to broaden access to lending using smarter, more efficient AI.” Source: company website · checked Sep 3, 2026
19	SardineIndirect evidence	San Francisco, United States	201-500	203
	“Sardine is the leading agentic risk platform to fight financial crime.” Source: company website · checked Sep 3, 2026
20	TaktilePartial evidence	New York, NY, United States	201-500	189
	“Taktile empowers financial institutions to quickly unlock AI-driven efficiencies across the customer lifecycle, reducing manual work while optimizing decisions and enabling…” Source: company website · checked Sep 3, 2026
21	EthocaPartial evidence	Austin, TX, United States	51-200	189
	“Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and…” Source: company website · checked Sep 3, 2026
22	Kount, An Equifax CompanyIndirect evidence	Boise, ID, United States	51-200	188
	“Your business has unlimited growth potential.” Source: company website · checked Sep 3, 2026
23	ShieldPartial evidence	Los Angeles, CA, United States	51-200	170
	“SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.” Source: company website · checked Sep 3, 2026
24	Scienaptic AIPartial evidence	New York Ny New York, NY, United States	51-200	168
	“Founded in 2014, Scienaptic AI was built with the mission to drive financial inclusion at scale through AI-driven credit decisioning.” Source: company website · checked Sep 3, 2026
25	DatavisorStrong evidence	Mountain View, CA, United States	51-200	167
	“DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.” Source: company website · checked Sep 3, 2026

Showing 25 of 408 fraud detection AI companies based in the United States

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 9,822 reachable decision-makers.

Free signup · no credit card

See all 408 companies

Fraud detection AI companies based in the United States at a glance

As of Sep 3, 2026

11-50Median size (employees)

New YorkLargest hub · 64 HQs

5,356Contacts with mobile numbers

Sep 3, 2026Data refreshed

Companies by employee count

1-10

163

11-50

141

51-200

201-500

501-1,000

1,001-5,000

10001+

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 the United States 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 United States 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, 9,822 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.

Fraud detection AI companies by metro

Fraud detection AI companies in New York64
Fraud detection AI companies in San Francisco46

Frequently asked

How many fraud detection AI companies are there based in the United States?

RevenueBase identified 408 fraud detection AI companies headquartered in the United States 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?

Varonis, headquartered in Scottsdale, tops this list with the largest team on record.

Which city has the most fraud detection AI companies?

New York leads with 64 headquartered companies, followed by San Francisco (46) and Miami (10).

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 9,822 verified decision-maker contacts tracked across these 408 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 408 fraud detection AI companies based in the United States. Start with a free account, no credit card.

Get the full list

Related lists

Fraud detection AI companies by geography

Browse the directory

Browse: Companies home · All United States 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.