25 Trending Fraud Detection Service Businesses [2024]

Pat Walls

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Updated: July 24th, 2023

Start A Fraud Detection Service

Looking for some examples of a fraud detection service?

Interested in case studies of a successful fraud detection service? Check out our full list of success stories.

1. Experian

Experian is committed to helping you protect, understand, and improve your credit. Start with your free Experian credit report and FICO® score.

Where they're located: Habry, Southeast, Czech Republic
Website traffic: 44.2M/month

2. Loan Depot

An emerging-growth nonbank consumer lender and market leader offering home mortgage, refinance and home equity loan products in all 50 states.

Where they're located: Huntington Beach, California, USA
Website traffic: 1.6M/month

Learn more about starting a fraud detection service:

Where to start?

-> How much does it cost to start a fraud detection service?
-> Pros and cons of a fraud detection service

Need inspiration?

-> Other fraud detection service success stories

Other resources

4. ClickCease

ClickCease™ detects and blocks click fraud on your Adwords campaigns. Automatically block competitors and bots from wasting your PPC ads budget.

Website traffic: 4.31M/month

5. National Breast Cancer Foundation

National Breast Cancer Foundation provides early detection screenings, including mammograms, breast health education, and a supportive community.

Where they're located: Eugene, Oregon, USA
Website traffic: 190K/month

6. IDEMIA

Securing our identity has become mission critical in the world we live in today. By standing for Augmented Identity, an identity that ensures privacy and trust and guarantees secure, authenticated and verifiable transactions, IDEMIA reinvent the way we think, produce, use and protect one of our greatest assets.

Where they're located: Laredo, Texas, USA
Website traffic: 150K/month

7. FraudLabs Pro

FraudLabs Pro provides sophisticated fraud detection solution helping merchants to prevent payment fraud and minimize chargeback & losses.

Where they're located: Guarantã do Norte, Mato Grosso, Brazil

8. Early Warning

For almost 3 decades, our identity, authentication and payment solutions have empowered financial institutions to make decisions, make payments & prevent fraud.

Where they're located: Scottsdale, Arizona, USA

9. FraudWatch International

FraudWatch International is a cyber security company specializing in services protecting businesses from brand impersonation, phishing, malware & more.

Where they're located: Pittsburgh, Pennsylvania, USA

10. Fraud

11. Fraugster

12. The Fraud Practice; Innovative Strategies for Electronic Payments and Fraud Prevention

13. Q Software

Audit, Security Control, Compliance and Productivity Tools and Services for JD Edwards EnterpriseOne, JD Edwards World and Oracle® E-Business Suite.

14. Pacific Cascade Federal Credit Union

PCFCU is a federally chartered credit union serving people who live, work, worship or attend school in Lane County, Oregon. We give you the human advantage!

Where they're located: Eugene, Oregon, USA

15. PeopleShores – We Create Technology & Opportunity

Where they're located: San Jose, California, USA

16. Mold Testing

California property owners trust Guaranteed Property Inspections for quality mold inspection and testing. Serving Orange County, LA, and the surrounding areas.

Where they're located: Huntington Beach, California, USA

17. Smith and Co. Bookkeeping Services

We manage your bookkeeping so you can focus on growing your business & achieving your goals. We are Quickbooks ProAdvisor certified. Serving the San Diego California area

Where they're located: Scottsdale, Arizona, USA

18. BlockFraud

19. Home

Where they're located: Salem, Oregon, USA

20. LATRO Services

21. Nemesysco – RA7 – Insurance Fraud Detection

Where they're located: Enxalé, Região de Oio, Guinea-Bissau

22. Employee Fraud Detection Services

Where they're located: Eugene, Oregon, USA

23. 9b Corp

9b is a benefit corporation based in Tulsa, Oklahoma. We do analytics to make companies awesome and help communities thrive.

Where they're located: Tulsa, Oklahoma, USA

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25. SEON

SEON Fraud Prevention tools help organisations reduce the costs and resources lost to fraud. Spot fake accounts, slash manual reviews and cut chargebacks now.

How much they make:
Where they're located: Budapest, Hungary
Current team size: 283