Company lists · Data refreshed November 2026

Top 25 Fraud detection insurance solutions based in the United States

RevenueBase identified 155 company matches for fraud detection insurance solutions associated with the United States as of November 2026 and tracks 6,444 professional contacts across them, including 2,642 with verified work emails. New York is the largest hub.

This list covers company matches for fraud detection insurance solutions associated with the United States, 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
155Companies
6,444Contacts tracked
2,642Verified emails
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The 25 largest fraud detection insurance solutions based in the United States

Ranked by team size
Top 25 of 155 company matches for fraud detection insurance solutions based in the United States, 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 matchItasca, IL, United StatesHQ recorded Nov 6, 20261,001-5,000885 contacts →

Exact match

“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
2Exact matchSt. Petersburg, FL, United StatesHQ recorded Nov 6, 20261,001-5,000417 contacts →

Exact match

“Ethos Risk Services is a technology-backed, full-service claims management company.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
3Exact matchEaston, CA, United StatesHQ recorded Nov 6, 2026501-1,000363 contacts →

Exact match

“For over 50 years, our history has been rooted in commitment to quality improvement for organizations, and quality of life for the people they serve.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
4Exact matchJohns Creek, GA, United StatesHQ recorded Nov 6, 202651-200352 contacts →

Exact match

“ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
5Exact matchDallas, TX, United StatesHQ recorded Nov 6, 2026201-500328 contacts →

Exact match

“Eftsure is the global market leader in payment fraud prevention.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
6Exact matchSan Francisco, CA, United StatesHQ recorded Nov 6, 2026201-500276 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
7Exact matchDallas Fort Worth, TX, United StatesHQ recorded Nov 6, 2026501-1,000213 contacts →

Exact match

“VRC Investigations, part of the Alpine Intel suite of services, is the leading national provider of investigative and insurance fraud solutions in the U.S.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
8Exact matchSan Francisco, CA, United StatesHQ recorded Nov 6, 202651-200208 contacts →

Exact match

“SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
9Exact matchLos Angeles, CA, United StatesHQ recorded Nov 6, 202651-200176 contacts →

Exact match

“SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
10Exact matchBoise, ID, United StatesHQ recorded Nov 6, 202651-200127 contacts →

Exact match

“Your business has unlimited growth potential.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
11Exact matchChesterfield, MO, United StatesHQ recorded Nov 6, 202651-200122 contacts →

Exact match

“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
12Exact matchFrisco, TX, United StatesHQ recorded Nov 6, 202651-200113 contacts →

Exact match

“Informativ is the leading provider of fraud prevention, compliance, credit, and payments technology delivering a seamless, integrated platform for automotive and consumer finance…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
13Exact matchBoca Raton, FL, United StatesHQ recorded Nov 6, 202651-200103 contacts →

Exact match

“The founders and management of IDI have been in the data fusion industry for the last two decades.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
14Exact matchHuntington Beach, CA, United StatesHQ recorded Nov 6, 202651-20094 contacts →

Exact match

“Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
15Exact matchHampshire, IL, United StatesHQ recorded Nov 6, 202651-20094 contacts →

Exact match

“PhotoFax®, Inc.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
16Exact matchPark Ridge, IL, United StatesHQ recorded Nov 6, 2026201-50090 contacts →

Exact match

“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
17Exact matchChesterfield, MO, United StatesHQ recorded Nov 6, 202651-20079 contacts →

Exact match

“Healthcare Fraud Shield provides new and unique Fraud, Waste, Abuse & Error (FWAE) automated solutions to the healthcare industry.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
18Exact matchNew York, NY, United StatesHQ recorded Nov 6, 202651-20065 contacts →

Exact match

“Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
19Exact matchOrlando, FL, United StatesHQ recorded Nov 6, 2026201-50055 contacts →

Exact match

“Contego Investigative Services is a nationwide provider of SIU, counter-fraud, and investigative services for insurers, employers, third-party administrators, and public entities.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
20Exact matchLancaster, PA, United StatesHQ recorded Nov 6, 202651-20049 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
21Exact matchEl Paso, TX, United StatesHQ recorded Nov 6, 202651-20049 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
22Exact matchSan Francisco, United StatesHQ recorded Nov 6, 202611-5048 contacts →

Exact match

“Darwinium is the AI Fraud Prevention Company, built to outpace AI-driven fraud in the agentic era.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
23Exact matchPleasanton, CA, United StatesHQ recorded Nov 6, 202611-5047 contacts →

Exact match

“Charlee.ai is the category leader in AI for Insurance.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
24Exact matchHigh Point, CA, United StatesHQ recorded Nov 6, 202611-5045 contacts →

Exact match

“Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data from…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
25Exact matchMonroe, NC, United StatesHQ recorded Nov 6, 202611-5045 contacts →

Exact match

“Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.”

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

Showing 25 of 155 fraud detection insurance solutions based in the United States

See the full list, filter by size, metro and specialty, and access 2,642 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Fraud detection insurance solutions based in the United States at a glance

As of Nov 6, 2026
41.0%Verified-email coverage
41.6Average contacts per company
11-50Median size (employees)
9.7%Largest-city concentration · New York
Nov 6, 2026Page data refreshed

Companies by employee count

1-10
59
11-50
43
51-200
33
201-500
11
501-1,000
5
1,001-5,000
2
10001+
2

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 155 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 the United States whose business descriptions match “fraud detection insurance solutions” 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 2,642 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 insurance solutions”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many fraud detection insurance solutions are there based in the United States?

RevenueBase identified 155 company matches for fraud detection insurance solutions associated with the United States 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?

Accertify, INC tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most fraud detection insurance solutions?

New York leads with 15 company records, followed by San Francisco (13) and Dallas (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 2,642 professional contacts with verified work emails tracked across these 155 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.