Company lists · Data refreshed November 2026

Top 10 Fraud detection api providers based in India

RevenueBase identified 48 company matches for fraud detection api providers associated with India as of November 2026 and tracks 2,129 professional contacts across them, including 715 with verified work emails. Bangalore is the largest hub.

This list covers company matches for fraud detection api providers associated with India, 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 November 6, 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 RevenueBase SmartSearch · Exact Recorded Nov 6, 2026 How this list was built
48Companies
2,129Contacts tracked
715Verified emails
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The 10 largest fraud detection api providers based in India

Ranked by team size
Top 10 of 48 company matches for fraud detection api providers based in India, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Nov 6, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchBangalore, IndiaHQ recorded Nov 6, 2026501-1,0001,053 contacts →

Exact match

“At Cashfree Payments, we’re not just shaping the future of payments - we’re moving fast to help scale businesses of all sizes at different stages of their growth journeys.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
2Exact matchBangalore, IndiaHQ recorded Nov 6, 202651-200323 contacts →

Exact match

“Endorsed category leader in real-time banking enterprise financial crime (fraud and money laundering) risk management and ranked consistently in global top 100 risktech and…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
3Exact matchBangalore, IndiaHQ recorded Nov 6, 202651-200202 contacts →

Exact match

“DIGITAP provides high tech advanced AI/ML solutions to new age internet driven businesses for reliable, fast and 100% compliant Customer Onboarding, Automated Risk Management…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
4Exact matchChennai, IndiaHQ recorded Nov 6, 202611-5067 contacts →

Exact match

“Leading the frontier in AI and ML, our platform offers a unified solution for cyber fraud management and threat intelligence, ensuring comprehensive protection for your brand and…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
5Exact matchMumbai, IndiaHQ recorded Nov 6, 202651-20039 contacts →

Exact match

“We are obsessed with unearthing unknowns.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
6Exact matchBangalore, IndiaHQ recorded Nov 6, 202611-5027 contacts →

Exact match

“Build enduring trust by verifying identities, preventing fraud, and protecting privacy using our patented and award-winning products.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
7Exact matchNew Delhi, IndiaHQ recorded Nov 6, 202611-5018 contacts →

Exact match

“Empowering Fraud Detection & AML Excellence with InsightAI At InsightAI, we are redefining fraud detection and Anti-Money Laundering (AML) for BFSIs and Fintechs.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
8Exact matchMumbai, IndiaHQ recorded Nov 6, 202611-5014 contacts →

Exact match

“At Surefy.ai, we are revolutionizing the way businesses approach risk management and fraud detection through cutting-edge AI technology.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
9Exact matchMumbai, IndiaHQ recorded Nov 6, 20261-107 contacts →

Exact match

“Bargad - Enabling Digital Trust Bargad is an ML based tailor made identity fraud management solution designed across multiple use cases.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
10Exact matchNoida, IndiaHQ recorded Nov 6, 20261-102 contacts →

Exact match

“BeFiSc ( Beyond Financial Score) is a leading provider of interoperable solutions for KYC of Individuals & Merchant with fraud prevention signals.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase

Showing 10 of 48 fraud detection api providers based in India

See the full list, filter by size, metro and specialty, and access 715 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Fraud detection api providers based in India at a glance

As of Nov 6, 2026
33.6%Verified-email coverage
44.4Average contacts per company
11-50Median size (employees)
31.2%Largest-city concentration · Bangalore
Nov 6, 2026Page data refreshed

Companies by employee count

1-10
21
11-50
18
51-200
8
501-1,000
1

Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 48 companies.

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 India whose business descriptions match “fraud detection api providers” 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 715 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 November 6, 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 api providers”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many fraud detection api providers are there based in India?

RevenueBase identified 48 company matches for fraud detection api providers associated with India as of November 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?

Cashfree Payments tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most fraud detection api providers?

Bangalore leads with 15 company records, followed by Mumbai (6) and Delhi (4).

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 715 professional contacts with verified work emails tracked across these 48 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 November 6, 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 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.