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Fraud Startup Ideas

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


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.


An AI for fraud prevention for banks.


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.


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.


A tool for using deep learning to detect fraudulent transactions.


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


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


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


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.


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


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.


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


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


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


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


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


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


This startup uses AI to detect insurance fraud and


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


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


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


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.


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


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


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


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.


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


 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.


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


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


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


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


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.


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


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


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.


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.


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


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


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.


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


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


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


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.


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


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


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.


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


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


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


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


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


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.


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


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.


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


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.


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


 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.


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.


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.


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


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


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


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.


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.


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.


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


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.


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


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


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.


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.


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


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.


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.


Idea: Use browser fingerprinting to combat fraud


Idea: Cut down on fraud at the point of sale


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


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


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.


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.


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


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