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Fraud Startup Ideas

4 years ago 1 views

A startup that uses artificial intelligence to detect credit card fraud. The startup recently raised $1 million to begin working on its app.

1,105

5 years ago

A startup that uses artificial intelligence to help prevent fraud in payments. It’s an API for banks and merchants to check if accounts are being used fraudulently.

379

5 years ago

A tool for using deep learning to detect fraudulent transactions.

295

4 years ago

A startup that wants to help employers prevent employee fraud by allowing them to manage their work-from-home policy and budget via a mobile app.

237

5 years ago

An AI for fraud prevention for banks.

236

4 years ago

A tool for identifying and preventing fraudulent donations to political campaigns.

230

4 years ago

A mobile app that uses facial recognition to help detect fraudulent transactions. A startup from the same company as Centram.

228

5 years ago

A mobile app that helps businesses track sales to prevent fraud.

227

4 years ago

A startup that uses AI to identify fraudulent ads, bolstering security for publishers.

226

4 years ago

A machine-learning platform for detecting fraud in credit card transactions.

225

4 years ago

A startup that helps entrepreneurs in San Francisco to get paid faster, and in the process, cuts down on fraud and lost payments.

216

4 years ago

A company that wants to use AI to identify fraudulent texts, emails, and calls before they’re delivered to your phone.

203

5 years ago

This startup’s algorithm is designed to find and cancel fraudulent payments, automatically. It’s free for merchants to use, and they’re aiming to partner with processors and banks.

201

2 years ago

A platform for businesses to buy and sell on a marketplace, which accepts cryptocurrency and is designed to protect buyers and sellers from fraud. The company says it already has a $1 million annual recurring revenue run rate.

199

4 years ago

A team of data scientists comes up with a way to use machine learning to detect fraudulent credit card purchases. The company says it has already helped its clients save $7 million, and expects to save the same amount this year as well.

198

5 years ago

This startup’s goal is to prevent ad fraud. It uses a combination of machine learning, data mining, and crowdsourcing to help companies like Amazon and Google detect fraudulent activity on their platforms.

185

5 years ago

A technology company that helps insurance companies manage claims, follow up with patients and reduce fraud.

177

5 years ago

A security startup that’s building a platform to automatically detect and prevent fraud in the payments industry.

175

3 years ago

A company that wants to use AI to cut down on fraud in the financial sector

174

4 years ago

A B2B startup that’s building a platform for finding and combating fraud in online sales. It’s not an entirely new idea, but Ampli is using machine learning to comb through data to try to pre-empt fraudulent transactions.

173

5 years ago

A startup that uses machine learning to identify fraud and money laundering in transactions between banks.

167

4 years ago

A startup that vets credit card applications by customers before they’re approved. The startup says it’s saved its customers a few million dollars in potential fraud.

165

4 years ago

A blockchain-based platform to help businesses move inventory and avoid fraud. The company has built a system to track and oversee sales of products on Amazon marketplace, which are then paid and approved by the blockchain.

164

5 years ago

A startup that uses machine learning to help prevent check fraud.

163

5 years ago

A web-based tool for investors to check a portfolio of investments for fraud and patterns in investment activity.

160

3 years ago

The startup is focused on the global pharmaceutical supply chain, and wants to use blockchain technology to help reduce fraud and improve transparency.

158

5 years ago

A tool designed to bring transparency to the loan origination process, helping to prevent fraud, identify the best loan products, and save lenders money.

155

5 years ago

This startup uses AI to detect insurance fraud and fraudulently- or improperly-claimed benefits. It offers a risk score and recommendations that help agents and customers decide on policies.

153

3 years ago

A data science startup that provides tools and services to detect and prevent fraud.

153

3 years ago

A startup that wants to use a new type of smart contract language that can be used in autonomous vehicles to reduce insurance fraud.

153

5 years ago

This startup uses AI to detect insurance fraud and

152

5 years ago

A new way of managing insurance claims and claims processing, that aims to reduce fraud and errors.

152

5 years ago

A software company that helps businesses reduce fraud by providing an API for businesses to scan and verify invoices.

152

5 years ago

A company founded by a team of Stanford and Berkeley researchers that uses AI to detect and prevent fraud. The software aims to detect when a person is trying to make a credit card purchase in a store and notify the appropriate employees, who can then stop the transaction.

152

5 years ago

The founders of this startup are building a device to help you identify the origin of your food. It can be used to eliminate food fraud, and help the world’s poorest populations.

148

5 years ago

A company that helps lawyers fight fraud and stop identity theft, as well as help businesses prevent tech support fraud and hacking.

147

5 years ago

A data platform that helps detect, prevent, and mitigate fraud on all payments. It works with banks, Venmo, and Western Union.

144

5 years ago

A startup that launched in March 2019 that provides real-time fraud protection for transactions on Apple Pay, Android Pay, and Samsung Pay.

143

5 years ago

Using AI to help companies identify and eliminate loan fraud and waste.

137

5 years ago

This startup is building an automated system to automatically detect and flag potential employee fraud.

137

3 years ago

A company that builds AI tools that can help detect fraud on credit cards.

137

5 years ago

This startup is building a digital loyalty program for hotels that aims to cut down on fraud.

136

3 years ago

A startup that wants to help mom and pop stores grow their sales by giving them a way to make online payments in a country where card fraud is rampant.

136

5 years ago

A company that makes systems for detecting and preventing fraudulent transactions and identity theft.

135

4 years ago

This is a tool that helps companies better manage their supply chains and track the movement of their products, which can lead to a reduction in fraud and theft. It has worked with companies like Walmart and General Electric.

135

5 years ago

A B2B company that helps companies create a network of suppliers and vendors based in other countries to help save their clients money and prevent fraud. The company is launching in the US to manage supply chains in the US, China, and Europe.

134

5 years ago

This company uses AI to help companies detect and prevent fraud.

133

4 years ago

Credit card skimming startup that has raised $1.2 million to help merchants cut down on fraud.

131

5 years ago

A verification service for online purchases that’s meant to combat fraud.

128

4 years ago

The startup uses digital technology to help prevent fraud in the food supply chain, essentially helping to prevent food poisoning in a way that’s less intrusive than the E. coli outbreak that occurred in the fall.

127

3 years ago

A way for people to verify their identity and prevent fraud by checking their identity against a government database, such as a driver's license or passport.

125

5 years ago

The startup is building a system that will allow companies to use the power of artificial intelligence to detect fraud. The company is currently in private beta and just closed a $1.2 million seed round, led by Nautilus Ventures.

124

5 years ago

A loan application platform that uses machine learning algorithms to identify fraudulent loan applications and offers discounted rates to borrowers.

122

5 years ago

A company that wants to help companies track whether they are being targeted for insurance fraud.

122

5 years ago

This startup is building a tool that helps school districts keep track of their IT budgets and prevent fraud and misuse.

121

5 years ago

The A16Z crypto hedge fund has a startup incubator called Alight Labs, which is building a machine learning platform to detect fraud in the industry.

121

3 years ago

A tool that helps users avoid the pitfalls of mobile phone and bank payment fraud, such as phishing and online skimming. It’s a sort of virtual wallet that can be used just like a physical wallet.

115

5 years ago

A digital identity service for entrepreneurs that allows them to use their own data to establish credibility, avoid identity fraud, and manage their reputation.

114

3 years ago

A web-based tool that helps you fight fraud in your insurance policy.

114

5 years ago

A blockchain startup that aims to connect freelancers with employers in a way that reduces fraud.

113

5 years ago

This startup helps identify fraud in the ecommerce industry by identifying network traffic patterns that indicate a high level of fraud.

109

5 years ago

A platform that aims to create more secure credit card transactions by reducing the risk of fraud.

105

4 years ago

A platform for building apps that can monitor financial transactions and alert users if transactions are fraudulent.

104

5 years ago

This startup is built to help programmatic marketers manage their tune-up purchases. The startup claims to help retailers with multichannel inventory, real-time fraud detection, and daily auditing.

103

4 years ago

A B2B company that allows banks to choose between an AI/ML-driven platform and a human-driven platform for OCR, fraud detection, and other similar tasks.

103

4 years ago

A company that offers an AI-based process for fraud prevention during the financial transactions process.

101

4 years ago

A fraud detection platform for the Indian insurance industry.

101

2 years ago

A startup that helps prevent fraud by helping users detect and report imposters.

97

5 years ago

A system that prevents people without credit scores from opening bank accounts, thereby eliminating the risk of fraud and identity theft.

96

4 years ago

A blockchain startup that aims to bring “fraud” detection to the supply chain, preventing “shady retailers” from selling counterfeit goods.

95

4 years ago

The startup aims to “reduce fraud and improve user experience” by using AI to make fraud detection faster and more accurate.

92

4 years ago

This startup is building a universal tool for “real time fraud prevention” for businesses in the UK.

90

4 years ago

The startup is building a platform for developers to create tools that help identify and prevent fraud for both consumers and businesses.

88

4 years ago

An AI-driven tool for helping banks detect fraud and other financial crimes, and for the public sector to visualize and understand their finances and data.

88

5 years ago

A startup with a team of 3 that’s going to help companies in the B2B space reduce/eliminate fraud at the point of sale of their products. They’re targeting B2B companies in the US, Canada, and Europe.

86

3 years ago

A freelance marketplace that connects with all the best freelance marketplaces and applies its own fraud protection.

86

4 years ago

A P2P online marketplace that connects businesses and customers, enabling the former to accept payments from the latter, with no risk of fraud. Ideogram is already in the process of onboarding over 1000 businesses in the US.

84

4 years ago

A platform for citizens to report on corruption in their country’s government and report on election fraud.

83

4 years ago

A digital identity system, meant to reduce fraud in online transactions.

83

4 years ago

A health insurance startup that is building a fraud detection platform. The company is building a fraud detection engine that will alert customers if their account is being fraudulently accessed, instead of the fraud being detected by fraud detection systems in the insurance company.

82

4 years ago

A company that analyzes financial transaction data and helps companies reduce fraud, waste and money-losing deals.

82

4 years ago

This startup is building a platform that aggregates data from credit card transactions across the web, to help companies know when they are in danger of fraud.

81

4 years ago

Anti-fraud for the travel industry, which relies on the transportation of travelers’ luggage and documents.

80

3 years ago

A startup that helps farmers in Latin America find the best deals from local banks on loans, but also helps them avoid scams and fraud.

80

4 years ago

A way to report fraud, which is a huge problem for both the customer and the store — especially when it happens over the phone.

79

4 years ago

This startup system uses a combination of machine learning and custom coding to detect fraudulent activity on ebay and predict the likelihood of a transaction being fraudulent.

79

4 years ago

A blockchain-powered two-factor authentication provider that claims to prevent phishing, improve user security, and reduce fraud.

77

4 years ago

A company that uses machine learning to discover and prevent fraudulent users from taking advantage of traditional banking systems.

77

3 years ago

An AI-based solution that can identify fraudulent loan applications and analysts on the side.

77

4 years ago

A startup that wants to solve the problem of credit card fraud by using a smartphone to scan a QR code on a payment. The startup’s $10 app will then send a text to the cardholder, asking them to confirm the payment before it’s completed. The startup says that within the next 12 months it will have 100,000 users.

76

4 years ago

A startup that takes a more direct approach to protecting users from phishing and fraud. It’s a standalone app that can be installed on any website or app for a few dollars a month.

75

4 years ago

A company that builds a new kind of anti-fraud technology, through the use of machine learning.

75

2 years ago

A startup for businesses to track their employees, which helps them avoid abuse, misconduct, and fraud.

75

4 years ago

A software platform for managing insurance claims and proving fraud. It’s like a CRM for insurance companies to manage claims and save on fraud.

74

4 years ago

This business is building a system that allows buyers to choose and track the most reputable and reliable retailers, and helps them avoid fraudulent sellers.

74

4 years ago

A company that helps monitor and prevent Medicare fraud.

74

3 years ago

A startup that helps people avoid scams and fraud by offering a financial education service that teaches people how to spot lies

74

3 years ago

A software-as-a-service platform that analyzes large-scale data streams to predict and prevent fraud.

73

4 years ago

a startup focused on using AI to detect fraudulent activity on a credit card.

72

4 years ago

A machine learning startup that’s building a tool that helps companies analyze their fraud data. They’re using machine learning to extract patterns from organizational data to help draw conclusions on how to reduce fraud.

72

3 years ago

A software platform for identifying and preventing fraud on the Web, including identity theft.

72

4 years ago

A company that builds technology that helps brands and retailers verify that the products they sell are genuine. The startup helps consumers protect themselves from online scams and helps brands and retailers protect themselves from fraudulent sellers.

69

4 years ago

A startup that uses AI to help people identify and avoid fraudulent phone or email scams.

69

4 years ago

A security company that works with banks and retailers to protect them from fraud.

69

4 years ago

Startup focused on the issue of supply chain fraud, building tools for companies to scan supplier documents to make sure that the products they purchase are what they think they are.

69

3 years ago

A system for converting and archiving physical documents for the purposes of insurance fraud.

69

3 years ago

A software company that helps identify fraud in the financial services industry by using machine learning to scan billions of financial transactions and identify patterns that exist because of fraud.

68

2 years ago

An AI-powered fraud detection system, meant to help banks guard against identity theft and the theft of money by crooks. They have a few contracts and are looking for funding.

68

4 years ago

The company is using machine learning and blockchain to help combat fraud and increase security on real-life financial transactions.

67

4 years ago

A business intelligence platform that helps companies uncover trends and data that can help predict and prevent fraud, with a focus on the e-commerce space.

67

3 years ago

A tool meant to combat tokenized fraud. The startup wants to make it easier for merchants to limit their exposure to fraud by verifying their identities and vetting them with a phone call.

67

3 years ago

A technology platform that helps companies drive growth, better manage cash, reduce risks and mitigate fraud.

66

3 years ago

A SaaS company that helps customers optimize their returns and prevent fraud.

64

3 years ago

A digital ledger for tracking the ownership of documents, so that people can more easily prove their ownership and avoid fraud.

64

3 years ago

A startup that builds on the idea of a home-owner’s insurance policy, but with a focus on preventing fraud.

63

3 years ago

A web-based platform for connecting buyers and sellers for real estate transactions. The company wants to use blockchain to help prevent fraud, and is headquartered in London.

61

2 years ago

A startup that helps the government share information on businesses so they can stop fraud.

60

3 years ago

A digital currency that aims to make it easier for artists to get paid for their work in the art market while protecting them from scams and frauds.

59

3 years ago

A company that helps prevent fraudulent charges by sending text messages to customers when they’re about to make a payment.

59

3 years ago

A company that offers a fraud monitoring service that automatically alerts employees to suspicious activity.

59

4 years ago

A tool that helps companies identify and remove fraudulent or duplicate online leads.

58

2 years ago

A payments startup that uses machine learning and predictive analytics to help banks identify customers at risk of fraud.

58

3 years ago

A tool for helping to identify fraud in credit card transactions, then helping to fight against it.

57

3 years ago

A startup that helps people get a refund for fraudulent purchases, and assist in investigations when it happens.

57

3 years ago

A company that provides a way to certify that a driver is the actual driver of a car and not a fleet driver. This can help reduce insurance fraud and provide a safer ride.

57

3 years ago

This startup is working on an artificial intelligence platform that can analyze billions of documents for patterns and trends, helping legal firms and government agencies fight fraud and corruption.

57

2 years ago

A machine learning platform for the finance industry to predict suspicious transactions. The company claims to help banks cut down on fraud, but its pitch is a bit more vague. It aims to make machine learning data available to other startups to use to build a similar service.

57

4 years ago

An open-source, community-driven distributed ledger system that’s designed to enable companies to cut down on large amounts of paperwork and paperwork fraud.

56

3 years ago

A startup that builds a mobile app to help small businesses manage their books and finances. It promises to help business owners reduce the risk of fraud and make it easier to grow their business.

56

2 years ago

A company that makes text analysis tools for banks, helping banks find fraud and improve customer service.

56

3 years ago

A system that helps municipalities identify and monitor fraud from public utilities and utilities in their area. It’s designed to help governments cut costs and provide transparency.

54

2 years ago

A platform to help companies reduce fraud, errors and miscommunication.

53

3 years ago

A tool that tracks and reduces fraud, allowing merchants to collect cash at the time of sale.

52

3 years ago

A software-as-a-service for healthcare providers, mostly for Medicaid. They claim they can save providers money, with the goal of reducing Medicaid provider fraud.

51

2 years ago

A startup that’s building a sophisticated AI to help banks identify fraudulent transactions and prevent bad actors from latching on to bank accounts.

50

3 years ago

A company that provides a new type of security software that works like a lock (that you can't physically lock yourself out of). The idea is that it prevents people from editing their own content, and also helps to prevent fraud.

49

4 years ago

This is a startup that helps companies avoid “disaster on your plate” by helping them avoid fraudulent expense claims.

48

3 years ago

This startup is building a tool that uses machine learning to identify fraudulent transactions, to help companies avoid being ripped off.

48

3 years ago

A new way for mobile wallets to interact with payments at the point of sale. Coop’s solution is designed to help merchants securely accept mobile wallet payments while reducing the fraud they might face through the use of fingerprints to authenticate users.

46

3 years ago

A company that builds AI-driven software for helping companies detect fraud in marketing campaigns. The company has already signed up 35 customers, and is targeting $1 million in revenue by the end of 2015.

46

3 years ago

This startup is building an AI analytics tool to help identify fraud in loan originations.

44

3 years ago

A startup that hopes to use machine learning and cloud computing to help analyze data and spot potential fraud in online transactions.

43

2 years ago

An AI platform that helps, well, AI detect fraud.

43

2 years ago

A company building a cashless payment system for small businesses which helps them avoid fraud and fees.

42

5 years ago

Idea: A payment processing company for online retailers, helping them avoid fraud and chargeback fees.

39

2 years ago

A machine learning system that could be used to identify fraudulent medicines or identify counterfeit drugs. The startup wants to make it easy for researchers to search vast stockpiles of data to find drugs that could help with pain relief, and is already partnered with pharma companies.

39

2 years ago

A startup that enables companies to pay employees with digital currency for services or goods, taking out the need for transaction fees and the possibility of fraud.

38

5 years ago

Idea: Use browser fingerprinting to combat fraud

36

2 years ago

A fraud detection system for companies that often use cash, like construction companies or flower shops.

33

2 years ago

A “geo-tracking” app that claims to help prevent fraud by using location data to identify a person who is geographically near a store or other location where a fraudulent transaction may be taking place.

33

2 years ago

A group of companies that use artificial intelligence to help companies spot fraud in their finances. They’re working with companies like Capital One and Wells Fargo.

32

2 years ago

This startup is building a fraud management platform for lenders, allowing them to manage and monitor their lending relationships.

32

5 years ago

Idea: A startup that is building a toolset to help merchants understand how to stop fraud in ecommerce, using a combination of machine learning and human analysis.

31

2 years ago

A platform that allows banks to offer fraud protection to their customers via their mobile phones, with a $15 monthly subscription.

31

2 years ago

The startup wants to help people control their expenses, and its newest features help people cut down on expense fraud.

30

2 years ago

A new way to mine data from the Internet of Things to help prevent theft and fraud.

28

2 years ago

A company that builds AI-powered fraud detection technology by mining data from the web.

28

2 years ago

A startup that creates automated alerts for credit card fraud, using machine learning to scan for certain patterns in the data.

27

2 years ago

This is a data visualization tool for companies that wants to help them identify when and how much they’re spending on fraud.

27

2 years ago

The founders of Capital One’s Product Development team explain how they built a new computer vision API to help financial institutions determine whether a card was used for fraudulent activity.

27

2 years ago

A startup that uses artificial intelligence to help investors detect fraud in real time and take action to protect their assets

25

2 years ago

A data analytics and predictive modeling service, which helps companies get better at predicting things like customer churn and fraud risks.

25

2 years ago

A startup that’s building a way to reduce fraud and inefficiencies in the food supply chain.

22

2 years ago

A “new kind of intelligence” that aims to catch a new kind of fraud, such as in the home health industry.

20

2 years ago

An AI system to track and monitor fraud in loans, and learn from past frauds. It uses machine learning to track patterns in fraudulent behavior and adjust accordingly.

19

2 years ago

A company that uses computer vision to analyze images for indications of fraud. Its algorithms are trained on billions of images and have been used to detect nearly $100 billion in fraud since its launch in 2016.

18

2 years ago

Builds a platform for collecting data on e-commerce orders, allowing businesses to apply more data science to help increase sales and reduce fraud

16

2 years ago

An AI-powered tool that helps the public and government agencies identify fraudsters and other criminals, with a particular focus on child predators.

14

5 years ago 5 views

A startup that uses blockchain to help the US government save money and reduce fraud on government contracts

10

5 years ago

Idea: A startup for businesses to post projects and invite freelancers to bid on them. The platform has a rating system designed to weed out fraud, and also offers a job board to connect with freelancers.

8

5 years ago

Idea: Cut down on fraud at the point of sale

-1

5 years ago

Idea: A startup that reduces e-commerce fraud by analyzing images for authenticity

-1

5 years ago

Software that could help banks and other businesses prevent fraud by vetting new accounts for risk factors.

-1

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