Company lists · Data refreshed September 2026

Top 25 Insurance fraud detection companies based in the United States

RevenueBase identified 256 insurance fraud detection companies headquartered in the United States as of September 2026 and tracks 7,837 professional contacts across them, including 3,069 with verified work emails. New York is the largest hub.

This list covers insurance fraud detection 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, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 17, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 17, 2026 86% judged on-target in blind review
256Companies
7,837Contacts tracked
3,069Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 25 largest insurance fraud detection companies based in the United States

Ranked by team size
Top 25 of 256 insurance fraud detection companies based in the United States, ranked by team size, largest first. Data refreshed Sep 17, 2026. RevenueBase Smart Search rates how each company's information relates to insurance fraud detection 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
1Indirect evidenceNew York, United StatesHQ checked Sep 17, 2026501-1,000393 contacts →

Indirect evidence

“Reserv leverages modern systems and creates new cutting-edge solutions to optimize any P&C claim.”

Source: RevenueBase Database · checked Sep 17, 2026
2Indirect evidenceSaint Petersburg, FL, United StatesHQ checked Sep 17, 20261,001-5,000373 contacts →

Indirect evidence

“Ethos Risk Services is a technology-backed, full-service claims management company.”

Source: RevenueBase Database · checked Sep 17, 2026
3Strong evidenceOak Brook, IL, United StatesHQ checked Sep 17, 2026201-500349 contacts →

Strong evidence

“At the National Insurance Crime Bureau (NICB), we’re on a mission to stop insurance fraud and keep communities safe against crime.”

Source: RevenueBase Database · checked Sep 17, 2026
4Indirect evidenceMadison, WI, United StatesHQ checked Sep 17, 2026201-500303 contacts →

Indirect evidence

“Entegral is a leading force in the automotive software solutions industry, headquartered in Madison, Wisconsin, and operating in the United States and the United Kingdom.”

Source: RevenueBase Database · checked Sep 17, 2026
5Partial evidenceBroussard, LA, United StatesHQ checked Sep 17, 2026501-1,000292 contacts →

Partial evidence

“HUB Enterprises is a national insurance defense investigative firm.”

Source: RevenueBase Database · checked Sep 17, 2026
6Indirect evidenceNew York, NY, United StatesHQ checked Sep 17, 202651-200240 contacts →

Indirect evidence

“EvolutionIQ, a Intelligent Solutions company, pioneered Claims Guidance in 2019.”

Source: RevenueBase Database · checked Sep 17, 2026
7Partial evidenceBurbank, CA, United StatesHQ checked Sep 17, 202651-200212 contacts →

Partial evidence

“SCA is a claims management firm that has been a leading provider to the insurance industry for over four decades.”

Source: RevenueBase Database · checked Sep 17, 2026
8Strong evidenceDallas Fort Worth, TX, United StatesHQ checked Sep 17, 2026501-1,000206 contacts →

Strong evidence

“VRC Investigations, part of the Alpine Intel suite of services, is the leading national provider of investigative and insurance fraud solutions in the U.S.”

Source: RevenueBase Database · checked Sep 17, 2026
9Partial evidenceShelton, CT, United StatesHQ checked Sep 17, 202651-200202 contacts →

Partial evidence

“HCSG is a technology company that specializes in cost containment systems and services for healthcare insurance organizations.”

Source: RevenueBase Database · checked Sep 17, 2026
10Partial evidenceLake Mary, FL, United StatesHQ checked Sep 17, 202651-200188 contacts →

Partial evidence

“Command Investigations, LLC is the preferred provider of Surveillance, SIU and Anti-Fraud Programming provided to P&C Carriers, Self-Insured Entities and Third-Party…”

Source: RevenueBase Database · checked Sep 17, 2026
11Indirect evidenceNew York, NY, United StatesHQ checked Sep 17, 2026201-500184 contacts →

Indirect evidence

“MedReview is a different type of payment integrity company.”

Source: RevenueBase Database · checked Sep 17, 2026
12Indirect evidenceLouisville, KY, United StatesHQ checked Sep 17, 2026501-1,000152 contacts →

Indirect evidence

“A leading provider of technology-enabled, data-driven solutions ensuring accurate payment integrity across the healthcare and property and casualty industries.”

Source: RevenueBase Database · checked Sep 17, 2026
13Partial evidenceAtlanta, GA, United StatesHQ checked Sep 17, 2026201-500144 contacts →

Partial evidence

“Our people, software, and innovative solutions empower organizations to achieve optimal results from their risk, insurance, and claims programs.”

Source: RevenueBase Database · checked Sep 17, 2026
14Partial evidenceNew Jersey, NJ, United StatesHQ checked Sep 17, 202611-50143 contacts →

Partial evidence

“BluePond.AI, brainchild of industry experts, is built to tackle challenges faced by P&C Insurance businesses- rising costs, talent shortages, and operational headaches.”

Source: RevenueBase Database · checked Sep 17, 2026
15Partial evidenceBoston, MA, United StatesHQ checked Sep 17, 202651-200136 contacts →

Partial evidence

“Gradient AI provides award-winning artificial intelligence (AI) solutions for the insurance industry.”

Source: RevenueBase Database · checked Sep 17, 2026
16Partial evidenceChesterfield, MO, United StatesHQ checked Sep 17, 202651-200113 contacts →

Partial evidence

“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.”

Source: RevenueBase Database · checked Sep 17, 2026
17Indirect evidenceHampshire, IL, United StatesHQ checked Sep 17, 202651-200100 contacts →

Indirect evidence

“PhotoFax®, Inc.”

Source: RevenueBase Database · checked Sep 17, 2026
18Indirect evidenceNaperville, IL, United StatesHQ checked Sep 17, 202651-20099 contacts →

Indirect evidence

“CogniSure AI Platform focuses on unlocking insights trapped in documents such as Loss runs, Submissions, Quotes, and Policies.”

Source: RevenueBase Database · checked Sep 17, 2026
19Indirect evidenceBoca Raton, FL, United StatesHQ checked Sep 17, 202651-20098 contacts →

Indirect evidence

“The founders and management of IDI have been in the data fusion industry for the last two decades.”

Source: RevenueBase Database · checked Sep 17, 2026
20Indirect evidenceJersey City, NJ, United StatesHQ checked Sep 17, 2026201-50090 contacts →

Indirect evidence

“Make better, faster decisions that minimize risk and maximize value with Verisk’s right-touch™ claims solutions.”

Source: RevenueBase Database · checked Sep 17, 2026
21Partial evidenceBedminster, NJ, United StatesHQ checked Sep 17, 202651-20090 contacts →

Partial evidence

“FastTrack is a full-service intelligent technology solutions provider in the Life & Disability insurance vertical.”

Source: RevenueBase Database · checked Sep 17, 2026
22Indirect evidenceCarlsbad, CA, United StatesHQ checked Sep 17, 202611-5090 contacts →

Indirect evidence

“ACD helps claims organizations scale inspection capacity without increasing internal headcount.”

Source: RevenueBase Database · checked Sep 17, 2026
23Partial evidencePark Ridge, IL, United StatesHQ checked Sep 17, 2026201-50084 contacts →

Partial evidence

“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…”

Source: RevenueBase Database · checked Sep 17, 2026
24Strong evidenceHuntington Beach, CA, United StatesHQ checked Sep 17, 202651-20084 contacts →

Strong evidence

“Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.”

Source: RevenueBase Database · checked Sep 17, 2026
25Partial evidenceSanta Barbara, CA, United StatesHQ checked Sep 17, 202651-20083 contacts →

Partial evidence

“Carpe is the AI-native decision platform for insurance.”

Source: RevenueBase Database · checked Sep 17, 2026

Showing 25 of 256 insurance fraud detection companies based in the United States

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 3,069 reachable decision-makers.

Free signup · no credit card

View the full list →

Insurance fraud detection companies based in the United States at a glance

As of Sep 17, 2026
39.2%Verified-email coverage
30.6Average contacts per company
11-50Median size (employees)
9.4%Largest-city concentration · New York
Sep 17, 2026Page data refreshed

Companies by employee count

1-10
100
11-50
79
51-200
52
201-500
15
501-1,000
8
1,001-5,000
2

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 256 companies.

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 insurance fraud detection 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 the United States whose own description of what they do matches “insurance fraud detection 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 insurance fraud detection 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 insurance fraud detection 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 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, 3,069 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 17, 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 insurance fraud detection 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 insurance fraud detection companies are there based in the United States?

RevenueBase identified 256 insurance fraud detection 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?

Reserv, headquartered in New York City, tops this list with the largest team on record.

Which city has the most insurance fraud detection companies?

New York leads with 24 headquartered companies, followed by San Francisco (9) and Austin (5).

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 3,069 verified decision-maker contacts tracked across these 256 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 17, 2026.

Ready to reach these companies? Verified emails and direct dials for all 256 insurance fraud detection companies based in the United States. Start with a free account, no credit card.

Download this list →

Related lists

Insurance fraud detection companies by geography

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.