Company lists · Data refreshed September 2026
Top 25 Fraud detection platforms based in the United States
RevenueBase identified 315 fraud detection platforms headquartered in the United States as of September 2026 and tracks 20,644 professional contacts across them, including 9,764 with verified work emails and 5,487 with mobile numbers. New York is the largest hub.
This list covers fraud detection platforms 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, how directly it supports the match, and when it was last checked. 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 25 largest fraud detection platforms based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 5,103 | ||||
“FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 2 | 1,458 | ||||
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 3 | 909 | ||||
“Mitek protects what’s real across digital interactions in a world of evolving threats.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 4 | 785 | ||||
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 5 | RiskifiedIndirect evidence | 732 | |||
“Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by taking risk off the table.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 6 | 698 | ||||
“Forter delivers AI decisions built for the commerce moments that matter.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 7 | 568 | ||||
“Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 8 | 524 | ||||
“For 40 years, we’ve kept the world safe and secure from financial crime.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 9 | SignifydStrong evidence | 496 | |||
“Signifyd provides an end-to-end Commerce Protection Platform that leverages its Commerce Network to maximize conversion, automate customer experience and eliminate fraud and…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 10 | 488 | ||||
“Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 11 | 480 | ||||
“HUMAN Security is the global leader in Agentic Trust, the emerging discipline that informs and governs how humans, bots, and AI agents operate online.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 12 | 387 | ||||
“SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 13 | 381 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 14 | 304 | ||||
“ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 15 | 292 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 16 | 231 | ||||
“Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 17 | 221 | ||||
“Arkose Labs helps the biggest enterprises in the world-including top banks, tech giants, social media platforms, airlines, etc-protect their users, revenue and reputation from…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 18 | 207 | ||||
“Bud Financial (“Bud”) enriches financial data, identifying the likes of merchant, category, location and regularity of transactions, to provide actionable insights and readable…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 19 | 203 | ||||
“Sardine is the leading agentic risk platform to fight financial crime.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 20 | 194 | ||||
“LegitScript, the global leader in Risk Management and Compliance Solutions, is trusted by the world’s largest search engines, e-commerce marketplaces, payment service providers…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 21 | 189 | ||||
“Taktile empowers financial institutions to quickly unlock AI-driven efficiencies across the customer lifecycle, reducing manual work while optimizing decisions and enabling…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 22 | 189 | ||||
“Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 23 | 188 | ||||
“Your business has unlimited growth potential.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 24 | 174 | ||||
“Welcome to MicroBilt, a leading innovator in alternative credit data and risk management solutions for over 40 years.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 25 | ShieldStrong evidence | 170 | |||
“SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
Showing 25 of 315 fraud detection platforms based in the United States
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Fraud detection platforms based in the United States at a glance
As of Sep 3, 2026Companies by employee count
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 platforms, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, 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 platforms”. Matching reads each company's description, not its industry code or its name.
- What we exclude
- Companies whose own description does not clearly place them among fraud detection platforms, 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 an evidence 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, 9,764 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 3, 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 platforms by metro
- Fraud detection platforms in New York37
- Fraud detection platforms in San Francisco27
Frequently asked
How many fraud detection platforms are there based in the United States?
RevenueBase identified 315 fraud detection platforms 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?
FICO, headquartered in San Jose, tops this list with the largest team on record.
Which city has the most fraud detection platforms?
New York leads with 37 headquartered companies, followed by San Francisco (27) and Miami (9).
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 9,764 verified decision-maker contacts tracked across these 315 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 3, 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.
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