Company lists · Data refreshed September 2026

Top 25 Telecom fraud detection software companies based in the United States

RevenueBase identified 55 telecom fraud detection software companies headquartered in the United States as of September 2026 and tracks 3,184 professional contacts across them, including 1,580 with verified work emails and 535 with mobile numbers. New York is the largest hub.

This list covers telecom fraud detection 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, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 6, 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 6, 2026 86% judged on-target in blind review
55Companies
3,184Contacts tracked
1,580Verified emails
535Mobile numbers
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The 25 largest telecom fraud detection software companies based in the United States

Ranked by team size
Top 25 of 55 telecom fraud detection software companies based in the United States, ranked by team size, largest first. Data refreshed Sep 6, 2026. RevenueBase Smart Search rates how each company's information relates to telecom fraud detection software 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
1Partial evidenceCupertino, CA, United StatesHQ checked Sep 6, 20261,001-5,0001,645 contacts →

“Mobileum is a leading provider of Telecom analytics solutions for roaming, core network, security, risk management, domestic and international connectivity testing, and customer…”

Source: company website · checked Sep 6, 2026
2Partial evidenceItasca, IL, United StatesHQ checked Sep 6, 20261,001-5,000772 contacts →

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

Source: company website · checked Sep 6, 2026
3Strong evidenceJohns Creek, GA, United StatesHQ checked Sep 6, 202651-200305 contacts →

“ThreatAdvice is a leading provider of Cybersecurity solutions and Fraud Detection.”

Source: company website · checked Sep 6, 2026
4Partial evidenceNew York, United StatesHQ checked Sep 6, 202651-20039 contacts →

“nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants.”

Source: company website · checked Sep 6, 2026
5Strong evidenceRancocas, NJ, United StatesHQ checked Sep 6, 202611-5026 contacts →

“Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.”

Source: company website · checked Sep 6, 2026
6Strong evidenceWashington, DC, United StatesHQ checked Sep 6, 202611-5021 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…”

Source: company website · checked Sep 6, 2026
7Strong evidenceMadison, TN, United StatesHQ checked Sep 6, 202611-5020 contacts →

“Equinox Information Systems is a global provider of software solutions for the telecommunications industry.”

Source: company website · checked Sep 6, 2026
8Partial evidencePeachtree Corners, GA, United StatesHQ checked Sep 6, 202651-20019 contacts →

Telecom data shouldn't be a black box.”

Source: company website · checked Sep 6, 2026
9Partial evidencePlano, TX, United StatesHQ checked Sep 6, 202611-5019 contacts →

“Since Sevis has helped identify and eliminate fraudulent, malicious and nefarious activity on telecom networks worldwide.”

Source: company website · checked Sep 6, 2026
10Partial evidenceMiami, FL, United StatesHQ checked Sep 6, 202611-5018 contacts →

“AB Handshake is a global vendor specializing in automated fraud prevention solutions for SMS and voice traffic.”

Source: company website · checked Sep 6, 2026
11Partial evidenceGlendora, CA, United StatesHQ checked Sep 6, 202611-5018 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…”

Source: company website · checked Sep 6, 2026
12Partial evidenceScottsdale, AZ, United StatesHQ checked Sep 6, 2026n/a16 contacts →

“Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.”

Source: company website · checked Sep 6, 2026
13Partial evidenceMelbourne, FL, United StatesHQ checked Sep 6, 202611-5013 contacts →

“Founded in 2013, Gladiator Forensics is a privately owned telecom forensics company headquartered in Florida.”

Source: company website · checked Sep 6, 2026
14Strong evidenceAtlanta, GA, United StatesHQ checked Sep 6, 202611-508 contacts →

“TransNexus is a leader in developing innovative software to manage and protect telecommunications networks.”

Source: company website · checked Sep 6, 2026
15Partial evidenceCleveland, OH, United StatesHQ checked Sep 6, 20261-108 contacts →

“Real-time fraud prevention with caller verification and carrier screening for freight brokers and 3PLs.”

Source: company website · checked Sep 6, 2026
16Indirect evidenceNew York, NY, United StatesHQ checked Sep 6, 202651-2008 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.”

Source: company website · checked Sep 6, 2026
17Indirect evidenceAbilene, TX, United StatesHQ checked Sep 6, 202611-506 contacts →

“NAMS Firefly CS developed by Carrier Management Systems, Inc, is a complete solution that provides total AMA/EMI, SS7, and SIP network visibility at a price all companies can…”

Source: company website · checked Sep 6, 2026
18Partial evidenceBurnsville, MN, United StatesHQ checked Sep 6, 202611-505 contacts →

“Telsasoft provides network monitoring solutions for today's telecommunications service providers.”

Source: company website · checked Sep 6, 2026
19Partial evidencePlatte City, MO, United StatesHQ checked Sep 6, 20261-104 contacts →

“VeraTeq is a Missouri based LLC that was established in 2006 as software development and consulting company.”

Source: company website · checked Sep 6, 2026
20Strong evidenceBethlehem, PA, United StatesHQ checked Sep 6, 20261-104 contacts →

“LATRO has been a recognized and trusted global leader in Telecommunication Fraud Investigations for over a decade.”

Source: company website · checked Sep 6, 2026
21Strong evidenceDallas/fort Worth, TX, United StatesHQ checked Sep 6, 202611-503 contacts →

“Providing call service providers (CSPs)/mobile network operators (MNO's) an "all-in-one" revenue assurance, fraud management, and mobile money solution with real-time detection…”

Source: company website · checked Sep 6, 2026
22Indirect evidenceBoulder, CO, United StatesHQ checked Sep 6, 20261-103 contacts →

“Oracle and Frafos SBC's led us to look at the entire user experience including SIP signaling, KPI’s [Key Performance Indicators] such as, how long call it takes to set up the call…”

Source: company website · checked Sep 6, 2026
23Indirect evidenceNaples, FL, United StatesHQ checked Sep 6, 20261-103 contacts →

“Turn any financial PDF into audit-ready, court-defensible evidence, no templates, no cleanup.”

Source: company website · checked Sep 6, 2026
24Partial evidenceBrooklyn, United StatesHQ checked Sep 6, 202611-501 contacts →

“FraudShields delivers a superior, cutting-edge fraud checking system which identifies potentially fraudulent transactions.”

Source: company website · checked Sep 6, 2026
25Indirect evidenceOakland, CA, United StatesHQ checked Sep 6, 20261-101 contacts →

“Hidden fees.”

Source: company website · checked Sep 6, 2026

Showing 25 of 55 telecom fraud detection software companies based in the United States

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Telecom fraud detection software companies based in the United States at a glance

As of Sep 6, 2026
49.6%Verified-email coverage
16.8%Mobile-number coverage
57.9Average contacts per company
11-50Median size (employees)
9.1%Largest-city concentration · New York
Sep 6, 2026Page data refreshed

Companies by employee count

1-10
20
11-50
24
51-200
6
201-500
1
1,001-5,000
3
10001+
1

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

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 telecom fraud detection software 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 “telecom fraud detection software 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 telecom fraud detection software 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 telecom fraud detection 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 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, 1,580 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 6, 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 telecom fraud detection software 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 telecom fraud detection software companies are there based in the United States?

RevenueBase identified 55 telecom fraud detection 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?

Mobileum, headquartered in Cupertino, tops this list with the largest team on record.

Which city has the most telecom fraud detection software companies?

New York leads with 5 headquartered companies, followed by San Francisco (3) and Chicago (2).

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 1,580 verified decision-maker contacts tracked across these 55 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 6, 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 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.