cybersecdirectory

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
CompanyBased inFoundedSizeOwnershipRevenue
Darwinium

Darwinium provides edge-based intent intelligence to prevent digital fraud and abuse across customer journeys.

San Francisco, United StatesPrivate
Diopter AI

Diopter AI sells software that watches live video and voice calls for signs of AI-driven social engineering.

Oakbrook Terrace, United States2026Private
Fingerprint

Fingerprint provides device intelligence to identify web and mobile visitors and prevent online fraud.

Chicago, United States2019Private
Forter

Forter provides a platform that combines fraud prevention, payment optimisation, and abuse prevention for online businesses.

Tower 49, United States2013Private
Ironvest

IronVest provides intent verification for banks and fintechs to prevent fraud.

United States2022Private
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 StatesPrivate
Netarx

Netarx provides real-time deepfake detection across video, voice, email and messaging for businesses.

Farmington Hills, United StatesPrivate
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 StatesPrivate
Opportify

Opportify provides risk intelligence and fraud prevention tools.

Claymont, United States2024Private
Pindrop

Pindrop provides deepfake detection and identity verification for voice and video interactions.

Atlanta, United States2011Private
Riskified

Riskified provides AI-powered fraud prevention and chargeback protection for ecommerce merchants.

New York, United States2013Public, RSKD
Signifyd

Signifyd provides a commerce protection platform that helps online retailers approve orders and reduce fraud.

San Jose, United StatesPrivate
Socure

Socure provides an AI-powered identity verification and fraud prevention platform.

Incline Village, United StatesPrivate
ShieldLabs

ShieldLabs provides fraud detection and prevention for web apps by scoring visitor risk.

Sheridan, United States2025Private
Sift

Sift provides a fraud prevention platform that uses machine learning to distinguish legitimate customers from fraudsters in real time.

San Francisco, United States2011Private

Also active in fraud and payment fraud prevention

15 companies
CompanyBased inFoundedSizeOwnershipRevenue
OneSpan

OneSpan provides authentication, fraud prevention, and eSignature solutions for digital agreements and transactions.

Boston, United StatesPublic, OSPN$243.2m (FY2025)
Appgate

AppGate provides zero trust network access and fraud protection software for enterprises and government agencies.

New York, United StatesPrivate
FaceTec

FaceTec provides 3D liveness detection and face matching software for secure identity verification.

Summerlin, United StatesPrivate
Intel 471

Intel 471 provides cyber threat intelligence focused on adversary tracking, malware intelligence and underground marketplace coverage.

United StatesOwned by Thoma Bravo
OpenOrigins

OpenOrigins provides trust infrastructure for the AI internet.

San Francisco, United States2021Private
Paravision

Paravision builds identity AI software.

United StatesPrivate
Reality Defender

Reality Defender provides deepfake detection to stop AI-generated media from causing harm.

New York City, United States2021Private
SpyCloud

SpyCloud is a cybersecurity company that specialises in identity threat protection.

Austin, United States2016Private
Transmit Security

Transmit Security provides customer identity and access management and fraud prevention software for enterprises.

Boston, United States2014Private
TRM Labs

TRM Labs provides blockchain intelligence and AI tools to help investigate and disrupt criminal networks.

San Francisco, United States2018Private
Trust Onion

Trust Onion makes an app that helps trusted groups verify each other's identity using rotating codewords and signed selfies.

Sheridan, United StatesPrivate
Doppel

Doppel provides an AI-powered platform for social engineering defense and digital risk protection.

San Francisco, United States2022Private
GetReal Security

GetReal Security provides deepfake detection and identity verification software for enterprises.

Austin, United States2022Private
HUMAN Security

HUMAN Security protects digital interactions from bots, fraud, and abuse across advertising, applications, and accounts.

New York, United StatesPrivate
Memcyco

Memcyco provides real-time detection and prevention of digital impersonation and account takeover fraud.

Boston, United StatesPrivate

More fraud prevention vendors

All 47 fraud prevention vendors

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