Company lists · Data refreshed September 2026

Top 25 Seller fraud detection companies based in the United States

RevenueBase identified 59 company matches for seller fraud detection companies associated with the United States as of September 2026 and tracks 3,551 professional contacts across them, including 1,796 with verified work emails. New York is the largest hub.

This list covers company matches for seller fraud detection 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 September 22, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 22, 2026 How this list was built
59Companies
3,551Contacts tracked
1,796Verified emails
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The 25 largest seller fraud detection companies based in the United States

Ranked by team size
Top 25 of 59 company matches for seller fraud detection companies based in the United States, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 22, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchItasca, IL, United StatesHQ recorded Sep 22, 20261,001-5,000772 contacts →

Exact match

“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
2Exact matchNew York, NY, United StatesHQ recorded Sep 22, 2026501-1,000727 contacts →

Exact match

“Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by outsmarting risk.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
3Exact matchNew York, NY, United StatesHQ recorded Sep 22, 2026501-1,000687 contacts →

Exact match

“Forter delivers AI decisions built for the commerce moments that matter.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
4Exact matchDallas, TX, United StatesHQ recorded Sep 22, 2026201-500297 contacts →

Exact match

“Eftsure is the global market leader in payment fraud prevention.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
5Exact matchBoise, ID, United StatesHQ recorded Sep 22, 202651-200186 contacts →

Exact match

“Your business has unlimited growth potential.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
6Exact matchNew York, NY, United StatesHQ recorded Sep 22, 202651-200125 contacts →

Exact match

“EverC, now a part of G2 Risk Solutions, is focused on powering growth for the online seller ecosystem.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
7Exact matchNew York, United StatesHQ recorded Sep 22, 202651-20085 contacts →

Exact match

“At NoFraud, we know that preventing fraud isn’t just about avoiding losses but elevating customer experiences.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
8Exact matchSan Jose, CA, United StatesHQ recorded Sep 22, 202611-5036 contacts →

Exact match

“Global marketplaces and merchants use Spec to proactively detect and mitigate fraud and abuse targeting their websites and APIs so they can deliver trusted customer experiences…”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
9Exact matchPhoenix, AZ, United StatesHQ recorded Sep 22, 202611-5034 contacts →

Exact match

“At Apruvd we help online businesses maximize their ecommerce revenue.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
10Exact matchLos Angeles, CA, United StatesHQ recorded Sep 22, 202611-5034 contacts →

Exact match

“At VantageBP, we help the world's best brands stop unauthorized resellers by eliminating counterfeit products, identifying rogue resellers, and enforcing online sales across…”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
11Exact matchHoltsville, NY, United StatesHQ recorded Sep 22, 2026201-50034 contacts →

Exact match

“As the leading provider of personal auto lines and high-risk non-standard auto market, holistic fraud detection and deterrence services, CARCO has helped reduce fraud since 1977.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
12Exact matchPortland, OR, United StatesHQ recorded Sep 22, 2026201-50026 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 · Sep 22, 2026 · View company records in RevenueBase
13Exact matchSarasota, FL, United StatesHQ recorded Sep 22, 202611-5018 contacts →

Exact match

“PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
14Exact matchGlendora, CA, United StatesHQ recorded Sep 22, 202611-5018 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 · Sep 22, 2026 · View company records in RevenueBase
15Exact matchBrooklyn, NY, United StatesHQ recorded Sep 22, 202611-5016 contacts →

Exact match

“All business conducted online is inherently exposed to cyber thievery.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
16Exact matchScottsdale, AZ, United StatesHQ recorded Sep 22, 2026n/a16 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 · Sep 22, 2026 · View company records in RevenueBase
17Exact matchBroadlands, VA, United StatesHQ recorded Sep 22, 202611-5014 contacts →

Exact match

“MGLogics builds e‑commerce software solutions that help online merchants operate more efficiently, reduce fraud‑related losses, and stay compliant with evolving industry standards.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
18Exact matchEvergreen, CO, United StatesHQ recorded Sep 22, 202611-5012 contacts →

Exact match

“MAPP Trap is a trusted partner for eCommerce and brand protection, offering comprehensive solutions that empower companies to protect their reputation, enforce MAP policies, and…”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
19Exact matchCorning, NY, United StatesHQ recorded Sep 22, 20261-1012 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 · Sep 22, 2026 · View company records in RevenueBase
20Exact matchAustin, TX, United StatesHQ recorded Sep 22, 202611-5011 contacts →

Exact match

“Have you been a victim of candidate fraud?”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
21Exact matchSan Jose, CA, United StatesHQ recorded Sep 22, 20261-1010 contacts →

Exact match

“Pinch helps merchants detect and prevent abuse across the e-commerce journey without compromising on great experiences for their most loyal customers.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
22Exact matchEl Dorado Hills, CA, United StatesHQ recorded Sep 22, 20261-109 contacts →

Exact match

“We’re on a mission to help organizations fight back against fraud actors.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
23Exact matchNew York, NY, United StatesHQ recorded Sep 22, 20261-109 contacts →

Exact match

“Founded in 2022, Sedra Solutions is revolutionizing forensic accounting for businesses and governments with its advanced algorithms, AI, and Machine Learning-driven software…”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
24Exact matchSan Jose, CA, United StatesHQ recorded Sep 22, 202611-509 contacts →

Exact match

“3PM Shield is the next-generation brand protection and compliance software that is protecting buyer and seller trust.”

Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase
25Exact matchNew York, NY, United StatesHQ recorded Sep 22, 202651-2008 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 · Sep 22, 2026 · View company records in RevenueBase

Showing 25 of 59 seller fraud detection companies based in the United States

See the full list, filter by size, metro and specialty, and access 1,796 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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

As of Sep 22, 2026
50.6%Verified-email coverage
60.2Average contacts per company
11-50Median size (employees)
16.9%Largest-city concentration · New York
Sep 22, 2026Page data refreshed

Companies by employee count

1-10
20
11-50
20
51-200
10
201-500
4
501-1,000
2
1,001-5,000
2
10001+
1

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 59 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 “seller fraud detection 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 1,796 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 September 22, 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 “seller fraud detection companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many seller fraud detection companies are there based in the United States?

RevenueBase identified 59 company matches for seller fraud detection companies associated with the United States as of September 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 seller fraud detection companies?

New York leads with 10 company records, followed by San Francisco (7) and Chicago (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 1,796 professional contacts with verified work emails tracked across these 59 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 September 22, 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.