This article showcases our top picks for the best Massachusetts based Fraud Detection companies. These startups and companies are taking a variety of approaches to innovating the Fraud Detection industry, but are all exceptional companies well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups and companies 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
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Top Massachusetts Fraud Detection Startups
Data sourced from Crunchbase and SemRush.
SOC Prime
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SOC Prime is the Threat Detection Marketplace where researchers monetize their content to help security teams defend against attacks.
Transmit Security
Crunchbase Website Twitter Facebook Linkedin
Transmit Security offers risk management and passwordless identity solutions for customers and workforce.
InAuth
Crunchbase Website Twitter Facebook Linkedin
InAuth helps organizations limit risk, remove friction and reduce fraud within their digital channels.
FiVerity
Crunchbase Website Twitter Facebook Linkedin
Intelligent Solutions for Cyber Fraud Detection in Financial Institutions
PiiQ Media & Risk
Crunchbase Website Twitter Facebook Linkedin
The Only TRULY AUTOMATED SPEAR PHISHING SIMULATION for Social, Open, & Dark Web Risk & OSINT Business Intelligence tool
Tera
Crunchbase Website Twitter Facebook Linkedin
Tera is a AI powered smarter finance platform offering unified experience for businesses
MaxMind
Crunchbase Website Twitter Facebook Linkedin
MaxMind provides IP geolocation and online fraud detection tools for businesses to prevent fraudulent online transactions.
Memento
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Memento delivers enterprise fraud and compliance solutions to credit unions and community banks in North America and Europe.
Trusteer
Crunchbase Website Twitter Facebook Linkedin
Trusteer helps online banks, brokerages and retailers secure the consumer desktop from financial malware attacks and fraudulent websites.
RSA
Crunchbase Website Twitter Facebook Linkedin
RSA offers cybersecurity firm that offers address security, risk management & fraud challenges services.
YAXA
Crunchbase Website Twitter Facebook Linkedin
YAXA solution is a real-time risk monitoring and threat remediation platform for enterprises seeking to actively block malicious behaviors.
Arsenal Recon
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Arsenal Recon is a consultancy that renders digital forensics and information security services by exploiting electronic evidence.
LocatePLUS
Crunchbase Website Twitter Facebook Linkedin
LocatePLUS is an industry-leading provider of public information and investigative solutions.
Delfigo Security
Crunchbase Website Twitter Facebook Linkedin
Delfigo’s DSGateway solution provides on-premise authentication solutions to reduce identity theft and fraud at businesses premises.
Brand Technologies
Crunchbase Website Twitter Facebook Linkedin
Brand Technologies specializes in security and risk management with brand image protection and fraudulent coupon monitoring services.
Apex Network Solutions
Crunchbase Website Twitter Facebook Linkedin
Apex Network Solutions provides installation and maintenance of existing security systems and components.