AshutoshThis article showcases Welp Magazine’s top picks for the best ‘Fraud Detection’ startups. These startups are taking a variety of approaches to innovating in the Fraud Detection’ industry, but are all exceptional startups well worth a follow.
We selected these startups for exceptional performance in one of these categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Management
- Societal impact
Welp Magazine hosts a yearly startup award honouring the most outstanding entrepreneurs and high-growth businesses in the world. If you want to enter your startup to be in the running for the top startup of 2021 or learn more about our competition click here.
1. Security Display Solutions
The idea behind this startup: Security Display Solutions offers solutions for the security of smartphones, tablets, computers, laptops and other products.
Headquarters: Wijchen, Gelderland, The Netherlands
Industries: Electronics, Fraud Detection, Security
Founders: Unknown
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2. Comrafi
The idea behind this startup: COMRAFI BV is an independent private service provider and provides advice in the areas of internal control and compliance with the law.
Headquarters: Voorburg, Zuid-Holland, The Netherlands
Industries: Fraud Detection, Risk Management
Founders: Unknown
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3. FRISS
The idea behind this startup: FRISS is the global market leader in analytics software for fraud, risk and compliance for P&C insurers.
Headquarters: Utrecht, Utrecht, The Netherlands
Industries: Compliance, Cyber Security, Fraud Detection, Information Technology, InsurTech, Risk Management, SaaS, Security, Software
Founders: Christian van Leeuwen, Jeroen Morrenhof
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4. Blockbax
The idea behind this startup: Blockbax helps business processes and guides with performance monitoring, maintenance, utilization optimization, and fraud detection.
Headquarters: Rotterdam, Zuid-Holland, The Netherlands
Industries: Fraud Detection, Professional Services, Real Time
Founders: Unknown
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5. Aditum Nederland
The idea behind this startup: Aditum Nederland offers safety products and service in the security industries.
Headquarters: Oss, Noord-Brabant, The Netherlands
Industries: Consumer, Fraud Detection, Security
Founders: Unknown
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6. LogSentinel
The idea behind this startup: LogSentinel ensures data protection and privacy by per-record database encryption and secure audit trail, protected by blockchain technology
Headquarters: Naarden, Noord-Holland, The Netherlands
Industries: Cloud Data Services, Cyber Security, Database, Developer APIs, Developer Platform, Developer Tools, FinTech, Fraud Detection, SaaS, Software
Founders: Unknown
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7. Digitale Opsporing
The idea behind this startup: Digitale Opsporing is an agency that offers financial services and advice in the areas of cybersecurity and digital fraud to companies.
Headquarters: Horst, Limburg, The Netherlands
Industries: Cyber Security, Finance, Fraud Detection
Founders: Unknown
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8. PayU
The idea behind this startup: PayU operates as an online payment service provider in global growth markets.
Headquarters: Hoofddorp, Noord-Holland, The Netherlands
Industries: E-Commerce, Finance, Financial Services, FinTech, Fraud Detection, Mobile Payments, Payments
Founders: José Fernando Velez, Martin Schrimpff, Nitin Gupta, Shailaz Nag, Yunus Emre Güzer
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9. iQU
The idea behind this startup: F2P Game Acquisition, Retention and Monetization.
Headquarters: Haarlem, Noord-Holland, The Netherlands
Industries: Advertising, Casual Games, Fraud Detection, Mobile
Founders: Reinout te Brake, Simon Usiskin
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10. BitSensor
The idea behind this startup: BitSensor uses big data correlation and efficient attack detection to give visual insight into attacks and creates applications
Headquarters: Eindhoven, Noord-Brabant, The Netherlands
Industries: Compliance, Cyber Security, Fraud Detection
Founders: Alex Dings, Luud Janssen, Ruben van Vreeland, Sven Dubbeld
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11. Tribess
The idea behind this startup: Tribess specializes in IT solutions like online charging system, fraud detection, traffic management, security, billing, invoicing and more.
Headquarters: Delft, Zuid-Holland, The Netherlands
Industries: Application Performance Management, Fraud Detection, Real Time
Founders: Unknown
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12. EclecticIQ
The idea behind this startup: EclecticIQ is a global provider of Cyber Threat Intelligence technology solutions and Fusion Center operator.
Headquarters: Amsterdam, Noord-Holland, The Netherlands
Industries: Cyber Security, Fraud Detection, Risk Management, Security, Software
Founders: Joep Gommers, Raymon van der Velde
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13. ThreatFabric
The idea behind this startup: ThreatFabric provides banks with the expertise and tools to detect known and unknown threats.
Headquarters: Amsterdam, Noord-Holland, The Netherlands
Industries: Cyber Security, Fraud Detection, Information Technology, Risk Management
Founders: Cengiz Sahin
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14. Fraudio
The idea behind this startup: Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.
Headquarters: Amsterdam, Noord-Holland, The Netherlands
Industries: Financial Services, Fraud Detection, Payments
Founders: João Moura, Nathan Trousdell
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15. Fraud Dynamics
The idea behind this startup: Fraud Dynamics was founded as a result of a collaboration of international experts around the future of Fraud Management.
Headquarters: Amsterdam, Noord-Holland, The Netherlands
Industries: Fraud Detection, Security, Software
Founders: Unknown
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16. Targetoo
The idea behind this startup: Targetoo provides campaigns and programmatic advertising solutions with the best pricing and fraud control services.
Headquarters: Amsterdam, Noord-Holland, The Netherlands
Industries: Advertising, Fraud Detection, Marketing
Founders: Isua Botman
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