6 Fraud Detection Service Success Stories [2024]

Updated: November 1st, 2023
Start A Fraud Detection Service

Here are some real life success stories of starting a fraud detection service:

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?

-> Examples of established fraud detection service

Other resources

1. SEON ($10M/year)

How much they make: $10M/year
Current team size: 283

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Popular identity verification tool raising $60m on $400m now with $10m in revenue

SEON - the fastest-growing fraud prevention company - which recently became Hungary's most financially secure tech startup after raising a total of $106 million from IVP and Creandum, creates a customer's "digital footprint" to weed out fake accounts and stop fraudulent transactions, has helped over 5000+ merchants to date, saved over 50+ million Euro, and had 1 billion+ transactions reviewed.

About
Tamas started SEON over 7 years ago
Revenue
Tamas grew the business to $833K/month
Read by 701 founders

4. 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

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5. 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

6. 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

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