Fraud prevention vendors in the United States
30 of the 47 fraud prevention vendors we list are based in the United States. 2 are public, 1 is owned by another company and 27 are private. The oldest, Pindrop, was founded in 2011. By revenue from annual reports, the largest company here is OneSpan ($243.2m in FY2025).
Companies focused on fraud and payment fraud prevention in the United States
15 companies| Company | Based in | Founded | Size | Ownership | Revenue |
|---|---|---|---|---|---|
Darwinium Darwinium provides edge-based intent intelligence to prevent digital fraud and abuse across customer journeys. | San Francisco, United States | Private | |||
Diopter AI Diopter AI sells software that watches live video and voice calls for signs of AI-driven social engineering. | Oakbrook Terrace, United States | 2026 | Private | ||
Fingerprint Fingerprint provides device intelligence to identify web and mobile visitors and prevent online fraud. | Chicago, United States | 2019 | Private | ||
Forter Forter provides a platform that combines fraud prevention, payment optimisation, and abuse prevention for online businesses. | Tower 49, United States | 2013 | Private | ||
Ironvest IronVest provides intent verification for banks and fintechs to prevent fraud. | United States | 2022 | Private | ||
LexisNexis Risk Solutions Risk data and analytics provider whose ThreatMetrix, Emailage and InstantID products detect fraud and verify digital identities for banks, insurers and governments. | Alpharetta, United States | Private | |||
Netarx Netarx provides real-time deepfake detection across video, voice, email and messaging for businesses. | Farmington Hills, United States | Private | |||
NICE Actimize Fraud management, money laundering detection, KYC and trading compliance software for banks and financial institutions, with case management and investigation tools. | Hoboken, United States | Private | |||
Opportify Opportify provides risk intelligence and fraud prevention tools. | Claymont, United States | 2024 | Private | ||
Pindrop Pindrop provides deepfake detection and identity verification for voice and video interactions. | Atlanta, United States | 2011 | Private | ||
Riskified Riskified provides AI-powered fraud prevention and chargeback protection for ecommerce merchants. | New York, United States | 2013 | Public, RSKD | ||
Signifyd Signifyd provides a commerce protection platform that helps online retailers approve orders and reduce fraud. | San Jose, United States | Private | |||
Socure Socure provides an AI-powered identity verification and fraud prevention platform. | Incline Village, United States | Private | |||
ShieldLabs ShieldLabs provides fraud detection and prevention for web apps by scoring visitor risk. | Sheridan, United States | 2025 | Private | ||
Sift Sift provides a fraud prevention platform that uses machine learning to distinguish legitimate customers from fraudsters in real time. | San Francisco, United States | 2011 | Private |
Also active in fraud and payment fraud prevention
15 companies| Company | Based in | Founded | Size | Ownership | Revenue |
|---|---|---|---|---|---|
OneSpan OneSpan provides authentication, fraud prevention, and eSignature solutions for digital agreements and transactions. | Boston, United States | Public, OSPN | $243.2m (FY2025) | ||
Appgate AppGate provides zero trust network access and fraud protection software for enterprises and government agencies. | New York, United States | Private | |||
FaceTec FaceTec provides 3D liveness detection and face matching software for secure identity verification. | Summerlin, United States | Private | |||
Intel 471 Intel 471 provides cyber threat intelligence focused on adversary tracking, malware intelligence and underground marketplace coverage. | United States | Owned by Thoma Bravo | |||
OpenOrigins OpenOrigins provides trust infrastructure for the AI internet. | San Francisco, United States | 2021 | Private | ||
Paravision Paravision builds identity AI software. | United States | Private | |||
Reality Defender Reality Defender provides deepfake detection to stop AI-generated media from causing harm. | New York City, United States | 2021 | Private | ||
SpyCloud SpyCloud is a cybersecurity company that specialises in identity threat protection. | Austin, United States | 2016 | Private | ||
Transmit Security Transmit Security provides customer identity and access management and fraud prevention software for enterprises. | Boston, United States | 2014 | Private | ||
TRM Labs TRM Labs provides blockchain intelligence and AI tools to help investigate and disrupt criminal networks. | San Francisco, United States | 2018 | Private | ||
T Trust Onion Trust Onion makes an app that helps trusted groups verify each other's identity using rotating codewords and signed selfies. | Sheridan, United States | Private | |||
Doppel Doppel provides an AI-powered platform for social engineering defense and digital risk protection. | San Francisco, United States | 2022 | Private | ||
GetReal Security GetReal Security provides deepfake detection and identity verification software for enterprises. | Austin, United States | 2022 | Private | ||
HUMAN Security HUMAN Security protects digital interactions from bots, fraud, and abuse across advertising, applications, and accounts. | New York, United States | Private | |||
Memcyco Memcyco provides real-time detection and prevention of digital impersonation and account takeover fraud. | Boston, United States | Private |
More fraud prevention vendors
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