Company lists · Data refreshed September 2026

Top 25 Fraud detection AI companies based in New York, United States

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

Compiled by the RevenueBase Data Team Data refreshed Sep 12, 2026 59 companies tracked

RevenueBase identified 59 fraud detection AI companies headquartered in New York, United States as of September 2026 and tracks 4,240 professional contacts across them, including 2,546 with verified work emails and 947 with mobile numbers. New York is the largest hub.

This list covers fraud detection AI companies headquartered in New York, 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, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 12, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 12, 2026 86% judged on-target in blind review

59Companies

4,240Contacts tracked

2,546Verified emails

947Mobile numbers

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The 25 largest fraud detection AI companies based in New York, United States

Ranked by team size

Top 25 of 59 fraud detection AI companies based in New York, United States, ranked by team size, largest first. Data refreshed Sep 12, 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Feedzai	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	501-1,000	780 contacts →
	Partial evidence “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Source: RevenueBase Database · checked Sep 12, 2026
2	Riskified	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	501-1,000	727 contacts →
	Indirect evidence “Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by outsmarting risk.” Source: RevenueBase Database · checked Sep 12, 2026
3	Forter	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	501-1,000	687 contacts →
	Partial evidence “Forter delivers AI decisions built for the commerce moments that matter.” Source: RevenueBase Database · checked Sep 12, 2026
4	Biocatch	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	201-500	432 contacts →
	Indirect evidence “BioCatch prevents financial crime by recognizing patterns in human behavior.” Source: RevenueBase Database · checked Sep 12, 2026
5	ALLOY	Strong evidence	New York, NY, United StatesHQ checked Sep 12, 2026	201-500	384 contacts →
	Strong evidence “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: RevenueBase Database · checked Sep 12, 2026
6	Taktile	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	201-500	191 contacts →
	Partial evidence “Taktile empowers financial institutions to quickly unlock AI-driven efficiencies across the customer lifecycle, reducing manual work while optimizing decisions and enabling…” Source: RevenueBase Database · checked Sep 12, 2026
7	EVERC	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	125 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 12, 2026
8	Prospect 33	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	120 contacts →
	Indirect evidence “Prospect 33 is at the vanguard of transforming financial services through artificial intelligence, embodying the bridge between the sector’s traditional practices and the…” Source: RevenueBase Database · checked Sep 12, 2026
9	Reasonlabs	Strong evidence	New York, United StatesHQ checked Sep 12, 2026	51-200	71 contacts →
	Strong evidence “ReasonLabs is revolutionizing consumer cybersecurity with advanced, AI-powered protection against scams, fraud, and identity theft.” Source: RevenueBase Database · checked Sep 12, 2026
10	Solidus Labs	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	67 contacts →
	Partial evidence “Born in crypto, built for Wall Street, Solidus is redefining compliance for modern markets through a multidimensional, agentic AI operating system built from the ground up to…” Source: RevenueBase Database · checked Sep 12, 2026
11	Reality Defender	Strong evidence	New York, United StatesHQ checked Sep 12, 2026	51-200	60 contacts →
	Strong evidence “Reality Defender is the market leader in deepfake detection, protecting enterprise and government organizations from real-time deepfake and agentic fraud, across live voice, video…” Source: RevenueBase Database · checked Sep 12, 2026
12	Fraudnet	Strong evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	54 contacts →
	Strong evidence “Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises.” Source: RevenueBase Database · checked Sep 12, 2026
13	Trustmi	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	49 contacts →
	Partial evidence “Trustmi is a leading cybersecurity company dedicated to eliminating socially engineered fraud.” Source: RevenueBase Database · checked Sep 12, 2026
14	Lendingfront	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	42 contacts →
	Partial evidence “LendingFront uses our proprietary AI to help banks, payments companies, and vertical software providers understand their customers better than ever before, in seconds.” Source: RevenueBase Database · checked Sep 12, 2026
15	Heka Global	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	41 contacts →
	Indirect evidence “Heka delivers real-time web intelligence to financial services.” Source: RevenueBase Database · checked Sep 12, 2026
16	nsure.ai	Strong evidence	New York, United StatesHQ checked Sep 12, 2026	51-200	39 contacts →
	Strong evidence “nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants.” Source: RevenueBase Database · checked Sep 12, 2026
17	Stratyfy	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	26 contacts →
	Partial evidence “Stratyfy optimizes high-stakes decisions in credit risk, fraud, and compliance.” Source: RevenueBase Database · checked Sep 12, 2026
18	Baselayer	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	51-200	26 contacts →
	Indirect evidence “Baselayer empowers over 2,200 financial institutions and government agencies to trust the small and medium-sized businesses they serve.” Source: RevenueBase Database · checked Sep 12, 2026
19	Splx, A Zscaler Company	Partial evidence	New York, United StatesHQ checked Sep 12, 2026	11-50	25 contacts →
	Partial evidence “SPLX is the leading AI security platform for Fortune 500 companies and global enterprises.” Source: RevenueBase Database · checked Sep 12, 2026
20	Cybera	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	23 contacts →
	Partial evidence “Scams are the fastest-growing fraud threat in banking.” Source: RevenueBase Database · checked Sep 12, 2026
21	Footprint	Indirect evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	22 contacts →
	Indirect evidence “Footprint is the agentic platform that runs your compliance program end-to-end: from watchlist screening to due diligence, KYC and beyond.” Source: RevenueBase Database · checked Sep 12, 2026
22	Ironvest	Strong evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	21 contacts →
	Strong evidence “Fraud teams turn to IronVest to stop traditional and traditional and AI-enabled fraud with intent-aware authentication.” Source: RevenueBase Database · checked Sep 12, 2026
23	castellum.ai	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	18 contacts →
	Partial evidence “Castellum.AI helps AML teams eliminate alert overload.” Source: RevenueBase Database · checked Sep 12, 2026
24	Instnt	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	17 contacts →
	Partial evidence “Instnt makes your fraud losses insurable.” Source: RevenueBase Database · checked Sep 12, 2026
25	VELO	Partial evidence	New York, NY, United StatesHQ checked Sep 12, 2026	11-50	17 contacts →
	Partial evidence “Velo is an AI-native transaction security company built to protect revenue across the entire digital journey.” Source: RevenueBase Database · checked Sep 12, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fraud detection AI companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names fraud detection AI companies.
Partial evidence: Its own public description names part of fraud detection AI companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud detection AI companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 59 fraud detection AI companies based in New York, United States

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Fraud detection AI companies based in New York, United States at a glance

As of Sep 12, 2026

60.0%Verified-email coverage

22.3%Mobile-number coverage

71.9Average contacts per company

11-50Median size (employees)

108.5%Largest-city concentration · New York

Sep 12, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Freshness & accuracy

How recently the business emails were verified and the company information checked

Email last verified

Median 15.0d

2,1460–30

37731–60

461–90

190–180

18180+

Company record updated

Median 52.0d

00–30

2,67831–60

1,11561–90

25290–180

195180+

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 New York, 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.
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 New York 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, 2,546 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 12, 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 in the United States

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

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 New York, United States?

RevenueBase identified 59 fraud detection AI companies headquartered in New York, 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?

Feedzai, headquartered in New York, 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 2,546 verified decision-maker contacts tracked across these 59 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 12, 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.