Company lists · Data refreshed September 2026
Top 19 Fraud detection platforms based in France
RevenueBase identified 36 company matches for fraud detection platforms associated with France as of September 2026 and tracks 747 professional contacts across them, including 308 with verified work emails and 24 with mobile numbers. Paris is the largest hub.
This list covers company matches for fraud detection platforms associated with France, 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 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.
The 19 largest fraud detection platforms based in France
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 129 contacts → | ||||
Exact match “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 2 | 113 contacts → | ||||
Exact match “Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 3 | 97 contacts → | ||||
Exact match “Supervizor is the fastest and most comprehensive way to uncover risk in financial data.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 4 | 86 contacts → | ||||
Exact match “Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 5 | 53 contacts → | ||||
Exact match “With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 6 | 44 contacts → | ||||
Exact match “FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 7 | 40 contacts → | ||||
Exact match “Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 8 | 28 contacts → | ||||
Exact match “smartpush développe des solutions innovantes pour le traitement et l’analyse des données financières, aidant les grands groupes à transformer des données complexes en décisions…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 9 | 16 contacts → | ||||
Exact match “e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 10 | 16 contacts → | ||||
Exact match “Marble is an opensource, real time fraud and compliance decision engine designed for fintechs and financial institutions.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 11 | 15 contacts → | ||||
Exact match “We are driven by technology.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 12 | 13 contacts → | ||||
Exact match “MO-KA offers a SaaS securing fraud and error at self-checkouts, generating first month ROI based on a CAPEX-less and POS-agnostic integration.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match “BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 14 | 10 contacts → | ||||
Exact match “Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 15 | 9 contacts → | ||||
Exact match “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 16 | 9 contacts → | ||||
Exact match “Qard développe une technologie unique et innovante d'onboarding et de gestion du risque dédiée aux professionnels de la finance.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 17 | 8 contacts → | ||||
Exact match “Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 18 | 3 contacts → | ||||
Exact match “Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match “Enygma is a Financial Crime Prevention software that risk scores transactions in real time.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “fraud detection platforms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 19 of 36 fraud detection platforms based in France
See the full list, filter by size, metro and specialty, and access 308 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud detection platforms based in France at a glance
As of Sep 3, 2026Companies by employee count
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 France whose business descriptions match “fraud detection platforms” 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 308 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 September 3, 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 platforms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud detection platforms are there based in France?
RevenueBase identified 36 company matches for fraud detection platforms associated with France as of September 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?
Vneuron Risk & Compliance tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud detection platforms?
Paris leads with 19 company records, followed by Lyon (2) and Velizy Villacoublay (1).
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 308 professional contacts with verified work emails tracked across these 36 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 September 3, 2026.
Ready to reach these companies? Verified emails and direct dials for all 36 fraud detection platforms based in France. Start with a free account, no credit card.
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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.
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Company intelligence · public preview
Top 19 fraud detection platforms based in France
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 36 matching company records for fraud detection platforms based in France, with 747 tracked contacts and 308 verified work emails.
This public preview shows 19 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 3, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 19 fraud detection platforms based in France
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Vneuron Risk & Compliancevneuron.comHQ: HQ not recorded; location: Reims, FranceReported employees: 51-200 | HQ not recorded; location: Reims, France | 51-200 | Exact match | 129 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Trustpairtrustpair.comHQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Supervizorsupervizor.comHQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 97 contacts → |
“Supervizor is the fastest and most comprehensive way to uncover risk in financial data.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  SIS IDsis-id.comHQ: HQ not recorded; location: Lyon, FranceReported employees: 51-200 | HQ not recorded; location: Lyon, France | 51-200 | Exact match | 86 contacts → |
“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Oneytrustoneytrust.comHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 53 contacts → |
“With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Fraudbusterfraudbuster.mobiHQ: HQ not recorded; location: Velizy Villacoublay, FranceReported employees: 11-50 | HQ not recorded; location: Velizy Villacoublay, France | 11-50 | Exact match | 44 contacts → |
“FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  MEELOgetmeelo.comHQ: HQ not recorded; location: Marcq-En-Baroeul, FranceReported employees: 11-50 | HQ not recorded; location: Marcq-En-Baroeul, France | 11-50 | Exact match | 40 contacts → |
“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Smartpushsmartpush.ioHQ: HQ not recorded; location: FranceReported employees: 11-50 | HQ not recorded; location: France | 11-50 | Exact match | 28 contacts → |
“smartpush développe des solutions innovantes pour le traitement et l’analyse des données financières, aidant les grands groupes à transformer des données complexes en décisions…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Bleckwenbleckwen.aiHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 16 contacts → |
“e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Marblecheckmarble.comHQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 16 contacts → |
“Marble is an opensource, real time fraud and compliance decision engine designed for fintechs and financial institutions.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Semsoft Lestr Solutionlestr.appHQ: HQ not recorded; location: Rennes, FranceReported employees: 11-50 | HQ not recorded; location: Rennes, France | 11-50 | Exact match | 15 contacts → |
“We are driven by technology.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Mo-Kamo-ka.comHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 13 contacts → |
“MO-KA offers a SaaS securing fraud and error at self-checkouts, generating first month ROI based on a CAPEX-less and POS-agnostic integration.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  BECLMbeclm.comHQ: HQ not recorded; location: Boulogne-Billancourt, FranceReported employees: 1-10 | HQ not recorded; location: Boulogne-Billancourt, France | 1-10 | Exact match | 11 contacts → |
“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Inferensiainferensia.comHQ: HQ not recorded; location: Lyon, FranceReported employees: 11-50 | HQ not recorded; location: Lyon, France | 11-50 | Exact match | 10 contacts → |
“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  CTMSctms.frHQ: HQ not recorded; location: Diday, FranceReported employees: 1-10 | HQ not recorded; location: Diday, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  QARDqardapi.comHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 9 contacts → |
“Qard développe une technologie unique et innovante d'onboarding et de gestion du risque dédiée aux professionnels de la finance.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Alphaguardalphaguard.aiHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 8 contacts → |
“Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Heptalyticsheptalytics.aiHQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 3 contacts → |
“Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Enygmaenygma.techHQ: HQ not recorded; location: Strasbourg, FranceReported employees: 1-10 | HQ not recorded; location: Strasbourg, France | 1-10 | Exact match | 2 contacts → |
“Enygma is a Financial Crime Prevention software that risk scores transactions in real time.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 36 company matches
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Fraud detection platforms: dataset insights
September 3, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
36 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 3, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fraud detection platforms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud detection platforms did RevenueBase find based in France?
The saved snapshot records 36 matching company records, 747 tracked contacts and 308 verified emails. The public preview displays 19 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 3, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Fraud detection platforms by geography
- Fraud detection platforms based in the United States
- Fraud detection platforms based in the United Kingdom
- Fraud detection platforms based in Brazil
- Fraud detection platforms based in Canada
- Fraud detection platforms based in Sao Paulo, Brazil
- Fraud detection platforms based in London, United Kingdom
- Fraud detection platforms based in New York, United States
- Fraud detection platforms based in India
Browse the directory
Cite this list
RevenueBase Data Team. Top 19 fraud detection platforms based in France. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-detection-platforms/france.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud detection platforms based in the United States
- Fraud detection platforms based in the United Kingdom
- Fraud detection platforms based in Brazil
- Fraud detection platforms based in Canada
- Fraud detection platforms based in Sao Paulo, Brazil
- Fraud detection platforms based in London, United Kingdom
Company intelligence · public preview
Top 19 fraud detection platforms based in France
RevenueBase records 36 matching company records for fraud detection platforms based in France, with 747 tracked contacts and 308 verified work emails.
This public preview shows 19 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 3, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 19 fraud detection platforms based in France
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Vneuron Risk & Compliancevneuron.com HQ: HQ not recorded; location: Reims, FranceReported employees: 51-200 | HQ not recorded; location: Reims, France | 51-200 | Exact match | 129 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Trustpairtrustpair.com HQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 113 contacts → |
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Supervizorsupervizor.com HQ: HQ not recorded; location: Paris, FranceReported employees: 51-200 | HQ not recorded; location: Paris, France | 51-200 | Exact match | 97 contacts → |
“Supervizor is the fastest and most comprehensive way to uncover risk in financial data.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | SIS IDsis-id.com HQ: HQ not recorded; location: Lyon, FranceReported employees: 51-200 | HQ not recorded; location: Lyon, France | 51-200 | Exact match | 86 contacts → |
“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Oneytrustoneytrust.com HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 53 contacts → |
“With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Fraudbusterfraudbuster.mobi HQ: HQ not recorded; location: Velizy Villacoublay, FranceReported employees: 11-50 | HQ not recorded; location: Velizy Villacoublay, France | 11-50 | Exact match | 44 contacts → |
“FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | MEELOgetmeelo.com HQ: HQ not recorded; location: Marcq-En-Baroeul, FranceReported employees: 11-50 | HQ not recorded; location: Marcq-En-Baroeul, France | 11-50 | Exact match | 40 contacts → |
“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Smartpushsmartpush.io HQ: HQ not recorded; location: FranceReported employees: 11-50 | HQ not recorded; location: France | 11-50 | Exact match | 28 contacts → |
“smartpush développe des solutions innovantes pour le traitement et l’analyse des données financières, aidant les grands groupes à transformer des données complexes en décisions…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Bleckwenbleckwen.ai HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 16 contacts → |
“e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Marblecheckmarble.com HQ: HQ not recorded; location: Paris, FranceReported employees: 11-50 | HQ not recorded; location: Paris, France | 11-50 | Exact match | 16 contacts → |
“Marble is an opensource, real time fraud and compliance decision engine designed for fintechs and financial institutions.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Semsoft Lestr Solutionlestr.app HQ: HQ not recorded; location: Rennes, FranceReported employees: 11-50 | HQ not recorded; location: Rennes, France | 11-50 | Exact match | 15 contacts → |
“We are driven by technology.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Mo-Kamo-ka.com HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 13 contacts → |
“MO-KA offers a SaaS securing fraud and error at self-checkouts, generating first month ROI based on a CAPEX-less and POS-agnostic integration.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | BECLMbeclm.com HQ: HQ not recorded; location: Boulogne-Billancourt, FranceReported employees: 1-10 | HQ not recorded; location: Boulogne-Billancourt, France | 1-10 | Exact match | 11 contacts → |
“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Inferensiainferensia.com HQ: HQ not recorded; location: Lyon, FranceReported employees: 11-50 | HQ not recorded; location: Lyon, France | 11-50 | Exact match | 10 contacts → |
“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | CTMSctms.fr HQ: HQ not recorded; location: Diday, FranceReported employees: 1-10 | HQ not recorded; location: Diday, France | 1-10 | Exact match | 9 contacts → |
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | QARDqardapi.com HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 9 contacts → |
“Qard développe une technologie unique et innovante d'onboarding et de gestion du risque dédiée aux professionnels de la finance.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Alphaguardalphaguard.ai HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 8 contacts → |
“Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Heptalyticsheptalytics.ai HQ: HQ not recorded; location: Paris, FranceReported employees: 1-10 | HQ not recorded; location: Paris, France | 1-10 | Exact match | 3 contacts → |
“Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Enygmaenygma.tech HQ: HQ not recorded; location: Strasbourg, FranceReported employees: 1-10 | HQ not recorded; location: Strasbourg, France | 1-10 | Exact match | 2 contacts → |
“Enygma is a Financial Crime Prevention software that risk scores transactions in real time.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 36 company matches
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Fraud detection platforms: dataset insights
September 3, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
36 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 3, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fraud detection platforms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud detection platforms did RevenueBase find based in France?
The saved snapshot records 36 matching company records, 747 tracked contacts and 308 verified emails. The public preview displays 19 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 3, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 19 fraud detection platforms based in France. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-detection-platforms/france.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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