Company lists · Data refreshed September 2026

Top 25 Fraud detection insurance solutions based in the United States

RevenueBase identified 161 fraud detection insurance solutions headquartered in the United States as of September 2026 and tracks 5,370 professional contacts across them, including 2,116 with verified work emails. New York is the largest hub.

This list covers fraud detection insurance solutions 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, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 16, 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 16, 2026 86% judged on-target in blind review
161Companies
5,370Contacts tracked
2,116Verified emails
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The 25 largest fraud detection insurance solutions based in the United States

Ranked by team size
Top 25 of 161 fraud detection insurance solutions based in the United States, ranked by team size, largest first. Data refreshed Sep 16, 2026. RevenueBase Smart Search rates how each company's information relates to fraud detection insurance solutions: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceItasca, IL, United StatesHQ checked Sep 16, 20261,001-5,000772 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
2Strong evidenceJohns Creek, GA, United StatesHQ checked Sep 16, 202651-200305 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
3Partial evidenceDallas, TX, United StatesHQ checked Sep 16, 2026201-500297 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
4Partial evidenceSan Francisco, CA, United StatesHQ checked Sep 16, 2026201-500288 contacts →

Partial evidence

“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: RevenueBase Database · checked Sep 16, 2026
5Strong evidenceDallas Fort Worth, TX, United StatesHQ checked Sep 16, 2026501-1,000206 contacts →

Strong evidence

“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.”

Source: RevenueBase Database · checked Sep 16, 2026
6Indirect evidenceBoise, ID, United StatesHQ checked Sep 16, 202651-200186 contacts →

Indirect evidence

“Your business has unlimited growth potential.”

Source: RevenueBase Database · checked Sep 16, 2026
7Strong evidenceJersey City, NJ, United StatesHQ checked Sep 16, 202651-200183 contacts →

Strong evidence

“Life solutions at Verisk is a leading provider of advanced technology and analytics for the life insurance and annuity industries, drawing on unique data assets and deep domain…”

Source: RevenueBase Database · checked Sep 16, 2026
8Partial evidenceLos Angeles, CA, United StatesHQ checked Sep 16, 202651-200170 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
9Partial evidenceSan Francisco, CA, United StatesHQ checked Sep 16, 202651-200162 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
10Strong evidenceBoston, MA, United StatesHQ checked Sep 16, 202651-200136 contacts →

Strong evidence

“Gradient AI provides award-winning artificial intelligence (AI) solutions for the insurance industry.”

Source: RevenueBase Database · checked Sep 16, 2026
11Strong evidenceChesterfield, MO, United StatesHQ checked Sep 16, 202651-200113 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
12Partial evidenceFrisco, TX, United StatesHQ checked Sep 16, 202651-200103 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
13Indirect evidenceHampshire, IL, United StatesHQ checked Sep 16, 202651-200100 contacts →

Indirect evidence

“PhotoFax®, Inc.”

Source: RevenueBase Database · checked Sep 16, 2026
14Partial evidencePark Ridge, IL, United StatesHQ checked Sep 16, 2026201-50084 contacts →

Partial evidence

“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…”

Source: RevenueBase Database · checked Sep 16, 2026
15Strong evidenceHuntington Beach, CA, United StatesHQ checked Sep 16, 202651-20084 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
16Partial evidenceSanta Barbara, CA, United StatesHQ checked Sep 16, 202651-20083 contacts →

Partial evidence

“Carpe is the AI-native decision platform for insurance.”

Source: RevenueBase Database · checked Sep 16, 2026
17Strong evidenceChesterfield, MO, United StatesHQ checked Sep 16, 202651-20069 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
18Partial evidenceOrlando, FL, United StatesHQ checked Sep 16, 2026201-50056 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
19Partial evidenceNew York, NY, United StatesHQ checked Sep 16, 202651-20054 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
20Indirect evidenceNew York, NY, United StatesHQ checked Sep 16, 202651-20050 contacts →

Indirect evidence

“Make better underwriting decisions, faster with Kalepa.”

Source: RevenueBase Database · checked Sep 16, 2026
21Strong evidenceEagan, MN, United StatesHQ checked Sep 16, 202651-20047 contacts →

Strong evidence

“Explore Information Services has been a leading provider of data solutions to the Property and Casualty Insurance industry and state and federal governments.”

Source: RevenueBase Database · checked Sep 16, 2026
22Indirect evidenceEl Paso, TX, United StatesHQ checked Sep 16, 202651-20046 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 16, 2026
23Partial evidencePleasanton, CA, United StatesHQ checked Sep 16, 202611-5044 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
24Partial evidenceSan Francisco, CA, United StatesHQ checked Sep 16, 202651-20041 contacts →

Partial evidence

“Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.”

Source: RevenueBase Database · checked Sep 16, 2026
25Partial evidenceMonroe, NC, United StatesHQ checked Sep 16, 202611-5040 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026

Showing 25 of 161 fraud detection insurance solutions based in the United States

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

As of Sep 16, 2026
39.4%Verified-email coverage
33.4Average contacts per company
11-50Median size (employees)
9.9%Largest-city concentration · New York
Sep 16, 2026Page data refreshed

Companies by employee count

1-10
66
11-50
43
51-200
36
201-500
10
501-1,000
3
1,001-5,000
1
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 161 companies.

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 insurance solutions, 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 the United States whose own description of what they do matches “fraud detection insurance solutions”. 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 insurance solutions), 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 insurance solutions, 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 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, 2,116 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 16, 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

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 insurance solutions, 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 insurance solutions are there based in the United States?

RevenueBase identified 161 fraud detection insurance solutions 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?

Accertify, INC, headquartered in Itasca, tops this list with the largest team on record.

Which city has the most fraud detection insurance solutions?

New York leads with 16 headquartered companies, followed by San Francisco (14) and Chicago (5).

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 2,116 verified decision-maker contacts tracked across these 161 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 16, 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.