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


A tool for using deep learning to detect fraudulent transactions.


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


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


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


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


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


 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


 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.


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


A mobile app that helps businesses track sales to prevent 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.


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


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


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


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.


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


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.


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


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


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


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


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


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


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


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


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.


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


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


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.


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.


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.


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


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.


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


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


Idea: Use browser fingerprinting to combat fraud


Idea: Cut down on fraud at the point of sale


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


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