Company lists · Data refreshed November 2026
Top 25 Scam detection software companies based in the United States
RevenueBase identified 94 company matches for scam detection software companies associated with the United States as of November 2026 and tracks 2,351 professional contacts across them, including 1,054 with verified work emails. New York is the largest hub.
This list covers company matches for scam detection software companies associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 5, 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 scam detection software companies based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 885 contacts → | ||||
Exact match “Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 2 | 176 contacts → | ||||
Exact match “SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 3 | 127 contacts → | ||||
Exact match “Your business has unlimited growth potential.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 4 | 78 contacts → | ||||
Exact match “Empower businesses to enable frictionless experiences and combat fraud worldwide.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 5 | 63 contacts → | ||||
Exact match “CUBE AI is a conversational crime intelligence platform that stops scams before money moves.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 6 | 63 contacts → | ||||
Exact match “Skopenow enables organizations to efficiently collect and analyze open-source intelligence to uncover threats and detect fraud.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 7 | 45 contacts → | ||||
Exact match “Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 8 | 44 contacts → | ||||
Exact match “Baselayer empowers over 2,200 financial institutions and government agencies to trust the small and medium-sized businesses they serve.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 9 | 33 contacts → | ||||
Exact match “qikfox Cybersecurity Systems aims to design and develop tools to make the next-generation Internet safe and private for the consumers and businesses alike.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 10 | 32 contacts → | ||||
Exact match “Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 11 | 29 contacts → | ||||
Exact match “iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 12 | 26 contacts → | ||||
Exact match “Actionable Outcomes is a dynamic and innovative Counter Fraud Analytics and Software Development Company that's dedicated to creating advanced technologies that allow our clients…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 13 | 24 contacts → | ||||
Exact match “FiVerity is an Anti-Fraud Collaboration Platform that enables real-time information sharing to combat sophisticated fraud, enhance investigation processes, and ensure regulatory…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 14 | 20 contacts → | ||||
Exact match “An everyday application that helps consumers detect every type of scam in real time – removing human error from the equation.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 15 | 19 contacts → | ||||
Exact match “Fraud is moving fast.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 16 | 19 contacts → | ||||
Exact match “Marinus Analytics is an open source intelligence and internet safety company providing software, intelligence, and data analyst and investigations support to law enforcement and…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 17 | 19 contacts → | ||||
Exact match “Pondera Solutions leverages advanced prediction algorithms and the power of cloud computing to combat fraud, waste, and abuse in government programs.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 18 | 19 contacts → | ||||
Exact match “As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 19 | 18 contacts → | ||||
Exact match “HarmCheck by Alphy helps organizations detect unlawful and harmful communication before it’s sent and uncover risk across massive datasets at scale.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 20 | 16 contacts → | ||||
Exact match “NXG Strategies, LLC, founded in 2005, is a pioneer in consumer identity investigation and remediation and an innovative designer and manufacturer of needs-based, identity fraud…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 21 | 15 contacts → | ||||
Exact match “Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 22 | 12 contacts → | ||||
Exact match “We’re on a mission to help organizations fight back against fraud actors.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 23 | 10 contacts → | ||||
Exact match “IPS has served and grown strategic partnerships with many Fortune 500 companies over the last 20 years, primarily in the areas of Brand Protection, Fraud Prevention, Law…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 24 | 10 contacts → | ||||
Exact match “The Novus business model is a concept drawn from the experiences of the founders with over 30 years of global experience that spans 3 continents and over 12 countries.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 25 | 9 contacts → | ||||
Exact match “Koppa Brand Protection features several proactive solutions designed to improve online integrity within ecommerce platforms, focusing on scam detection, documentation, and…” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “scam detection software companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 94 scam detection software companies based in the United States
See the full list, filter by size, metro and specialty, and access 1,054 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Scam detection software companies based in the United States at a glance
As of Nov 5, 2026Companies by employee count
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 94 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- 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
- Company records associated with the United States whose business descriptions match “scam detection software companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 1,054 professional contacts with verified work emails across the full matched dataset. 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 November 5, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “scam detection software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many scam detection software companies are there based in the United States?
RevenueBase identified 94 company matches for scam detection software companies associated with the United States as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Accertify, INC tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most scam detection software companies?
New York leads with 11 company records, followed by San Francisco (9) and Dover (3).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 1,054 professional contacts with verified work emails tracked across these 94 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 5, 2026.
Ready to reach these companies? Verified emails and direct dials for all 94 scam detection software companies based in the United States. Start with a free account, no credit card.
Download this list →Related lists
Scam detection software 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 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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Scam detection software companies based in the United Kingdom
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Fintech companies based in the United States
- Insurtech companies based in the United States
- Machine learning companies based in the United States
Company intelligence · public preview
Top 25 scam detection software companies based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 94 matching company records for scam detection software companies based in the United States, with 2,351 tracked contacts and 1,054 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 5, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 scam detection software companies based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Accertify, INCaccertify.comHQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 885 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Shieldshield.comHQ: Los Angeles, CA, United StatesReported employees: 51-200 | Los Angeles, CA, United States | 51-200 | Exact match | 176 contacts → |
“SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Kount, An Equifax Companykount.comHQ: Boise, ID, United StatesReported employees: 51-200 | Boise, ID, United States | 51-200 | Exact match | 127 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Ekata, A Mastercard Companymastercard.comHQ: Seattle, WA, United StatesReported employees: 201-500 | Seattle, WA, United States | 201-500 | Exact match | 78 contacts → |
“Empower businesses to enable frictionless experiences and combat fraud worldwide.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Cube AIcube3.aiHQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 63 contacts → |
“CUBE AI is a conversational crime intelligence platform that stops scams before money moves.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Skopenowskopenow.comHQ: NY, United StatesReported employees: 51-200 | NY, United States | 51-200 | Exact match | 63 contacts → |
“Skopenow enables organizations to efficiently collect and analyze open-source intelligence to uncover threats and detect fraud.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Mission Omegamissionomega.comHQ: Monroe, NC, United StatesReported employees: 11-50 | Monroe, NC, United States | 11-50 | Exact match | 45 contacts → |
“Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Baselayerbaselayer.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 44 contacts → |
“Baselayer empowers over 2,200 financial institutions and government agencies to trust the small and medium-sized businesses they serve.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Qikfox Cybersecurity Systemsqikfox.comHQ: San Mateo, CA, United StatesReported employees: Not recorded | San Mateo, CA, United States | Not recorded | Exact match | 33 contacts → |
“qikfox Cybersecurity Systems aims to design and develop tools to make the next-generation Internet safe and private for the consumers and businesses alike.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  SQN Banking Systemssqnbankingsystems.comHQ: Rancocas, NJ, United StatesReported employees: 11-50 | Rancocas, NJ, United States | 11-50 | Exact match | 32 contacts → |
“Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Iovationiovation.comHQ: Portland, OR, United StatesReported employees: 201-500 | Portland, OR, United States | 201-500 | Exact match | 29 contacts → |
“iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Actionable Outcomesactionableoutcomes.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 26 contacts → |
“Actionable Outcomes is a dynamic and innovative Counter Fraud Analytics and Software Development Company that's dedicated to creating advanced technologies that allow our clients…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Fiverityfiverity.comHQ: Boston, MA, United StatesReported employees: 11-50 | Boston, MA, United States | 11-50 | Exact match | 24 contacts → |
“FiVerity is an Anti-Fraud Collaboration Platform that enables real-time information sharing to combat sophisticated fraud, enhance investigation processes, and ensure regulatory…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Scamneticscamnetic.comHQ: Tampa, FL, United StatesReported employees: 11-50 | Tampa, FL, United States | 11-50 | Exact match | 20 contacts → |
“An everyday application that helps consumers detect every type of scam in real time – removing human error from the equation.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Rippleshotrippleshot.comHQ: Libertyville, IL, United StatesReported employees: 11-50 | Libertyville, IL, United States | 11-50 | Exact match | 19 contacts → |
“Fraud is moving fast.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Marinus Analyticsmarinusanalytics.comHQ: Pittsburgh, PA, United StatesReported employees: 11-50 | Pittsburgh, PA, United States | 11-50 | Exact match | 19 contacts → |
“Marinus Analytics is an open source intelligence and internet safety company providing software, intelligence, and data analyst and investigations support to law enforcement and…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Pondera Solutions, Part Of Thomson Reutersponderasolutions.comHQ: Folsom, CA, United StatesReported employees: 51-200 | Folsom, CA, United States | 51-200 | Exact match | 19 contacts → |
“Pondera Solutions leverages advanced prediction algorithms and the power of cloud computing to combat fraud, waste, and abuse in government programs.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Fraudfighterfraudfighter.comHQ: Glendora, CA, United StatesReported employees: 11-50 | Glendora, CA, United States | 11-50 | Exact match | 19 contacts → |
“As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  ALPHYharmcheck.aiHQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 18 contacts → |
“HarmCheck by Alphy helps organizations detect unlawful and harmful communication before it’s sent and uncover risk across massive datasets at scale.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  NXG Strategies, LLCnxgstrategies.comHQ: Franklin, TN, United StatesReported employees: 11-50 | Franklin, TN, United States | 11-50 | Exact match | 16 contacts → |
“NXG Strategies, LLC, founded in 2005, is a pioneer in consumer identity investigation and remediation and an innovative designer and manufacturer of needs-based, identity fraud…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Experian Acquires The 41st Parameterexperian.comHQ: Scottsdale, AZ, United StatesReported employees: Not recorded | Scottsdale, AZ, United States | Not recorded | Exact match | 15 contacts → |
“Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Tracklighttracklight.aiHQ: El Dorado Hills, CA, United StatesReported employees: 1-10 | El Dorado Hills, CA, United States | 1-10 | Exact match | 12 contacts → |
“We’re on a mission to help organizations fight back against fraud actors.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | IP Services, INCipservicesinc.com HQ: Erie, PA, United StatesReported employees: 51-200 | Erie, PA, United States | 51-200 | Exact match | 10 contacts → |
“IPS has served and grown strategic partnerships with many Fortune 500 companies over the last 20 years, primarily in the areas of Brand Protection, Fraud Prevention, Law…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Novus Global Solutionsnovusgs.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 10 contacts → |
“The Novus business model is a concept drawn from the experiences of the founders with over 30 years of global experience that spans 3 continents and over 12 countries.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Koppa Brand Protectionkoppa.aiHQ: Corning, NY, United StatesReported employees: 1-10 | Corning, NY, United States | 1-10 | Exact match | 9 contacts → |
“Koppa Brand Protection features several proactive solutions designed to improve online integrity within ecommerce platforms, focusing on scam detection, documentation, and…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 94 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Scam detection software companies: dataset insights
November 5, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
94 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 94 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 5, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for scam detection software companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many scam detection software companies did RevenueBase find based in the United States?
The saved snapshot records 94 matching company records, 2,351 tracked contacts and 1,054 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 5, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Scam detection software companies by geography
Cite this list
RevenueBase Data Team. Top 25 scam detection software companies based in the United States. Snapshot: November 5, 2026. https://revenuebase.ai/companies/scam-detection-software-companies/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Scam detection software companies based in the United Kingdom
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Fintech companies based in the United States
- Insurtech companies based in the United States
- Machine learning companies based in the United States
Company intelligence · public preview
Top 25 scam detection software companies based in the United States
RevenueBase records 94 matching company records for scam detection software companies based in the United States, with 2,351 tracked contacts and 1,054 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 5, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 scam detection software companies based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Accertify, INCaccertify.com HQ: Itasca, IL, United StatesReported employees: 1,001-5,000 | Itasca, IL, United States | 1,001-5,000 | Exact match | 885 contacts → |
“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Shieldshield.com HQ: Los Angeles, CA, United StatesReported employees: 51-200 | Los Angeles, CA, United States | 51-200 | Exact match | 176 contacts → |
“SHIELD is a device-first fraud intelligence platform built on the world’s most persistent device identification technology across applications and platforms.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Kount, An Equifax Companykount.com HQ: Boise, ID, United StatesReported employees: 51-200 | Boise, ID, United States | 51-200 | Exact match | 127 contacts → |
“Your business has unlimited growth potential.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Ekata, A Mastercard Companymastercard.com HQ: Seattle, WA, United StatesReported employees: 201-500 | Seattle, WA, United States | 201-500 | Exact match | 78 contacts → |
“Empower businesses to enable frictionless experiences and combat fraud worldwide.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Cube AIcube3.ai HQ: Palo Alto, CA, United StatesReported employees: 51-200 | Palo Alto, CA, United States | 51-200 | Exact match | 63 contacts → |
“CUBE AI is a conversational crime intelligence platform that stops scams before money moves.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Skopenowskopenow.com HQ: NY, United StatesReported employees: 51-200 | NY, United States | 51-200 | Exact match | 63 contacts → |
“Skopenow enables organizations to efficiently collect and analyze open-source intelligence to uncover threats and detect fraud.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Mission Omegamissionomega.com HQ: Monroe, NC, United StatesReported employees: 11-50 | Monroe, NC, United States | 11-50 | Exact match | 45 contacts → |
“Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Baselayerbaselayer.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 44 contacts → |
“Baselayer empowers over 2,200 financial institutions and government agencies to trust the small and medium-sized businesses they serve.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Qikfox Cybersecurity Systemsqikfox.com HQ: San Mateo, CA, United StatesReported employees: Not recorded | San Mateo, CA, United States | Not recorded | Exact match | 33 contacts → |
“qikfox Cybersecurity Systems aims to design and develop tools to make the next-generation Internet safe and private for the consumers and businesses alike.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | SQN Banking Systemssqnbankingsystems.com HQ: Rancocas, NJ, United StatesReported employees: 11-50 | Rancocas, NJ, United States | 11-50 | Exact match | 32 contacts → |
“Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Iovationiovation.com HQ: Portland, OR, United StatesReported employees: 201-500 | Portland, OR, United States | 201-500 | Exact match | 29 contacts → |
“iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Actionable Outcomesactionableoutcomes.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 26 contacts → |
“Actionable Outcomes is a dynamic and innovative Counter Fraud Analytics and Software Development Company that's dedicated to creating advanced technologies that allow our clients…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Fiverityfiverity.com HQ: Boston, MA, United StatesReported employees: 11-50 | Boston, MA, United States | 11-50 | Exact match | 24 contacts → |
“FiVerity is an Anti-Fraud Collaboration Platform that enables real-time information sharing to combat sophisticated fraud, enhance investigation processes, and ensure regulatory…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Scamneticscamnetic.com HQ: Tampa, FL, United StatesReported employees: 11-50 | Tampa, FL, United States | 11-50 | Exact match | 20 contacts → |
“An everyday application that helps consumers detect every type of scam in real time – removing human error from the equation.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Rippleshotrippleshot.com HQ: Libertyville, IL, United StatesReported employees: 11-50 | Libertyville, IL, United States | 11-50 | Exact match | 19 contacts → |
“Fraud is moving fast.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Marinus Analyticsmarinusanalytics.com HQ: Pittsburgh, PA, United StatesReported employees: 11-50 | Pittsburgh, PA, United States | 11-50 | Exact match | 19 contacts → |
“Marinus Analytics is an open source intelligence and internet safety company providing software, intelligence, and data analyst and investigations support to law enforcement and…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Pondera Solutions, Part Of Thomson Reutersponderasolutions.com HQ: Folsom, CA, United StatesReported employees: 51-200 | Folsom, CA, United States | 51-200 | Exact match | 19 contacts → |
“Pondera Solutions leverages advanced prediction algorithms and the power of cloud computing to combat fraud, waste, and abuse in government programs.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Fraudfighterfraudfighter.com HQ: Glendora, CA, United StatesReported employees: 11-50 | Glendora, CA, United States | 11-50 | Exact match | 19 contacts → |
“As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | ALPHYharmcheck.ai HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 18 contacts → |
“HarmCheck by Alphy helps organizations detect unlawful and harmful communication before it’s sent and uncover risk across massive datasets at scale.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | NXG Strategies, LLCnxgstrategies.com HQ: Franklin, TN, United StatesReported employees: 11-50 | Franklin, TN, United States | 11-50 | Exact match | 16 contacts → |
“NXG Strategies, LLC, founded in 2005, is a pioneer in consumer identity investigation and remediation and an innovative designer and manufacturer of needs-based, identity fraud…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Experian Acquires The 41st Parameterexperian.com HQ: Scottsdale, AZ, United StatesReported employees: Not recorded | Scottsdale, AZ, United States | Not recorded | Exact match | 15 contacts → |
“Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Tracklighttracklight.ai HQ: El Dorado Hills, CA, United StatesReported employees: 1-10 | El Dorado Hills, CA, United States | 1-10 | Exact match | 12 contacts → |
“We’re on a mission to help organizations fight back against fraud actors.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | IP Services, INCipservicesinc.com HQ: Erie, PA, United StatesReported employees: 51-200 | Erie, PA, United States | 51-200 | Exact match | 10 contacts → |
“IPS has served and grown strategic partnerships with many Fortune 500 companies over the last 20 years, primarily in the areas of Brand Protection, Fraud Prevention, Law…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Novus Global Solutionsnovusgs.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 10 contacts → |
“The Novus business model is a concept drawn from the experiences of the founders with over 30 years of global experience that spans 3 continents and over 12 countries.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Koppa Brand Protectionkoppa.ai HQ: Corning, NY, United StatesReported employees: 1-10 | Corning, NY, United States | 1-10 | Exact match | 9 contacts → |
“Koppa Brand Protection features several proactive solutions designed to improve online integrity within ecommerce platforms, focusing on scam detection, documentation, and…” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 94 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Scam detection software companies: dataset insights
November 5, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
94 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 94 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 5, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for scam detection software companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many scam detection software companies did RevenueBase find based in the United States?
The saved snapshot records 94 matching company records, 2,351 tracked contacts and 1,054 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 5, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Scam detection software companies by geography
Cite this list
RevenueBase Data Team. Top 25 scam detection software companies based in the United States. Snapshot: November 5, 2026. https://revenuebase.ai/companies/scam-detection-software-companies/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Scam detection software companies based in the United Kingdom
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Fintech companies based in the United States
- Insurtech companies based in the United States
- Machine learning companies based in the United States