Company lists · Data refreshed September 2026

Top 17 Fraud detection software companies based in France

RevenueBase identified 32 fraud detection software companies headquartered in France as of September 2026 and tracks 608 professional contacts across them, including 241 with verified work emails and 23 with mobile numbers. Paris is the largest hub.

This list covers fraud detection software companies headquartered in France, 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 3, 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 RevenueBase Smart Search rating on every row Refreshed Sep 3, 2026 86% judged on-target in blind review
32Companies
608Contacts tracked
241Verified emails
23Mobile numbers
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The 17 largest fraud detection software companies based in France

Ranked by team size
Top 17 of 32 fraud detection software companies based in France, ranked by team size, largest first. Data refreshed Sep 3, 2026. RevenueBase Smart Search rates how each company's information relates to fraud detection software companies: 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 evidenceParis, France51-200113 contacts →

Partial evidence

“Trustpair is the leading payment fraud prevention platform for large companies worldwide.”

Source: RevenueBase Database · checked Sep 3, 2026
2Indirect evidenceParis, France51-20097 contacts →

Indirect evidence

“Supervizor is the fastest and most comprehensive way to uncover risk in financial data.”

Source: RevenueBase Database · checked Sep 3, 2026
3Partial evidenceLyon, France51-20086 contacts →

Partial evidence

“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.”

Source: RevenueBase Database · checked Sep 3, 2026
4Partial evidenceParis, France11-5053 contacts →

Partial evidence

“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.”

Source: RevenueBase Database · checked Sep 3, 2026
5Indirect evidenceVelizy Villacoublay, France11-5044 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 3, 2026
6Indirect evidenceMarcq-En-Baroeul, France11-5040 contacts →

Indirect evidence

“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.”

Source: RevenueBase Database · checked Sep 3, 2026
7Indirect evidenceFrance11-5028 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 3, 2026
8Partial evidenceParis, France11-5016 contacts →

Partial evidence

“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.”

Source: RevenueBase Database · checked Sep 3, 2026
9Partial evidenceParis, France11-5016 contacts →

Partial evidence

“Marble is an opensource, real time fraud and compliance decision engine designed for fintechs and financial institutions.”

Source: RevenueBase Database · checked Sep 3, 2026
10Indirect evidenceRennes, France11-5015 contacts →

Indirect evidence

“We are driven by technology.”

Source: RevenueBase Database · checked Sep 3, 2026
11Partial evidenceParis, France1-1013 contacts →

Partial evidence

“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.”

Source: RevenueBase Database · checked Sep 3, 2026
12Indirect evidenceBoulogne-Billancourt, France1-1011 contacts →

Indirect evidence

“BeCLM offre des solutions de gestion des risques directement accessibles en mode SaaS : KYC, lutte anti-blanchiment et financement du terrorisme, personnes politiquement exposées…”

Source: RevenueBase Database · checked Sep 3, 2026
13Indirect evidenceLyon, France11-5010 contacts →

Indirect evidence

“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.”

Source: RevenueBase Database · checked Sep 3, 2026
14Indirect evidenceDiday, France1-109 contacts →

Indirect evidence

“Depuis plus de 20 ans, CTMS est expert anti-fraude.”

Source: RevenueBase Database · checked Sep 3, 2026
15Indirect evidenceParis, France1-109 contacts →

Indirect evidence

“Qard développe une technologie unique et innovante d'onboarding et de gestion du risque dédiée aux professionnels de la finance.”

Source: RevenueBase Database · checked Sep 3, 2026
16Partial evidenceParis, France1-103 contacts →

Partial evidence

“Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while…”

Source: RevenueBase Database · checked Sep 3, 2026
17Partial evidenceStrasbourg, France1-102 contacts →

Partial evidence

“Enygma is a Financial Crime Prevention software that risk scores transactions in real time.”

Source: RevenueBase Database · checked Sep 3, 2026

Showing 17 of 32 fraud detection software companies based in France

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Fraud detection software companies based in France at a glance

As of Sep 3, 2026
39.6%Verified-email coverage
3.8%Mobile-number coverage
19.0Average contacts per company
1-10Median size (employees)
50.0%Largest-city concentration · Paris
Sep 3, 2026Page data refreshed

Companies by employee count

1-10
19
11-50
10
51-200
3

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 software companies, 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 France whose own description of what they do matches “fraud detection software companies”. 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 software companies), 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 software companies, and records with no verified work email. Companies headquartered outside France 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, 241 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.

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 software companies, 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 software companies are there based in France?

RevenueBase identified 32 fraud detection software companies headquartered in France 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?

Trustpair, headquartered in Paris, tops this list with the largest team on record.

Which city has the most fraud detection software companies?

Paris leads with 16 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 241 verified decision-maker contacts tracked across these 32 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 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.