Company lists · Data refreshed September 2026
Top 24 Fraud prevention software companies based in France
RevenueBase identified 40 fraud prevention software companies headquartered in France as of September 2026 and tracks 815 professional contacts across them, including 332 with verified work emails and 24 with mobile numbers. Paris is the largest hub.
This list covers fraud prevention 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, 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 24 largest fraud prevention software companies based in France
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 129 | ||||
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 2 | 113 | ||||
“Trustpair is the leading payment fraud prevention platform for large companies worldwide.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 3 | SupervizorIndirect evidence | 97 | |||
“Supervizor is the fastest and most comprehensive way to uncover risk in financial data.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 4 | 86 | ||||
“Sis ID is a French FinTech company founded in 2016 that supports major companies in the fight against APP fraud.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 5 | OneytrustPartial evidence | 53 | |||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 6 | 44 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 7 | 40 | ||||
“Today, 80% of cyberattacks exploit human vulnerabilities.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 8 | 40 | ||||
“Meelo is a SAAS solution to make customer onboarding more fluid, secure and automated.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 9 | 28 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 10 | 23 | ||||
“AfterData, founded in 2018, is a RegTech company that provides anti-money laundering and abuse market technology.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 11 | 16 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 12 | 16 | ||||
“Marble is an opensource, real time fraud and compliance decision engine designed for fintechs and financial institutions.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 13 | Semsoft Lestr SolutionIndirect evidence | 15 | |||
“We are driven by technology.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 14 | 13 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 15 | 11 | ||||
“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: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 16 | 10 | ||||
“Inferensia est un éditeur de plateformes d’IA dédié à la gestion des risques, de la conformité et de la performance opérationnelle.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 17 | 9 | ||||
“Depuis plus de 20 ans, CTMS est expert anti-fraude.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 18 | 9 | ||||
“Qard développe une technologie unique et innovante d'onboarding et de gestion du risque dédiée aux professionnels de la finance.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 19 | 8 | ||||
“Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 20 | 6 | ||||
“ID Protect est un outil de lutte contre la fraude qui a pour objectif de mettre un terme aux usurpations d'identité.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 21 | 3 | ||||
“Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 22 | SCEFIndirect evidence | 2 | |||
“SCEF vous propose une gamme complète de solutions pour lutter efficacement contre la fraude documentaire, distribués par les spécialistes de la sécurité et de la formation.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 23 | 2 | ||||
“Enygma is a Financial Crime Prevention software that risk scores transactions in real time.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 24 | 1 | ||||
“Votre entreprise intéresse les fraudeurs, quelle que soit sa taille.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
Showing 24 of 40 fraud prevention software companies based in France
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Fraud prevention software companies based in France 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 prevention software companies, 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 France whose own description of what they do matches “fraud prevention software companies”. 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 prevention 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 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, 332 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
How many fraud prevention software companies are there based in France?
RevenueBase identified 40 fraud prevention 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?
Vneuron Risk & Compliance, headquartered in Reims, tops this list with the largest team on record.
Which city has the most fraud prevention software companies?
Paris leads with 20 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 332 verified decision-maker contacts tracked across these 40 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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