Company lists · Data refreshed September 2026
Top 25 Fraud prevention software companies based in the United States
RevenueBase identified 370 fraud prevention software companies headquartered in the United States as of September 2026 and tracks 15,716 professional contacts across them, including 7,487 with verified work emails and 3,920 with mobile numbers. New York is the largest hub.
This list covers fraud prevention software companies 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 prevention software companies based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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. | |||||
| 2 | 1,077 | ||||
“At the forefront of the financial revolution, Topaz is a technological powerhouse specializing in digital financial solutions, standing out as the undisputed leader in the…” 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 | 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. | |||||
| 10 | 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. | |||||
| 11 | 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. | |||||
| 12 | 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. | |||||
| 13 | 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. | |||||
| 14 | 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. | |||||
| 15 | 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. | |||||
| 16 | 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. | |||||
| 17 | 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. | |||||
| 18 | 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. | |||||
| 19 | 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. | |||||
| 20 | 188 | ||||
“Your business has unlimited growth potential.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 21 | 188 | ||||
“Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 22 | ShieldPartial 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. | |||||
| 23 | 167 | ||||
“DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 24 | 166 | ||||
“SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
| 25 | 160 | ||||
“FRISS’s Trust Automation Platform provides real-time, data-driven scores and insights that give instant confidence and understanding of the inherent risks of all customers and…” Source: company website · checked Sep 3, 2026Thanks. The Data Team will review it. | |||||
Showing 25 of 370 fraud prevention software companies based in the United States
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Fraud prevention software companies 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 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 the United States 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 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, 7,487 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 prevention software companies by metro
- Fraud prevention software companies in New York42
- Fraud prevention software companies in San Francisco28
Frequently asked
How many fraud prevention software companies are there based in the United States?
RevenueBase identified 370 fraud prevention software companies 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?
Nice Actimize, headquartered in Hoboken, tops this list with the largest team on record.
Which city has the most fraud prevention software companies?
New York leads with 42 headquartered companies, followed by San Francisco (28) and Austin (12).
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 7,487 verified decision-maker contacts tracked across these 370 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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