17 Best Massachusetts Fraud Detection Companies and Startups

October 28, 2021

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

SOC Prime

Crunchbase Website Twitter Facebook Linkedin

SOC Prime is the Threat Detection Marketplace where researchers monetize their content to help security teams defend against attacks.

Transmit Security

Transmit Security

Crunchbase Website Twitter Facebook Linkedin

Transmit Security offers risk management and passwordless identity solutions for customers and workforce.

Transmit Security

InAuth

Crunchbase Website Twitter Facebook Linkedin

InAuth helps organizations limit risk, remove friction and reduce fraud within their digital channels.

Transmit Security

FiVerity

Crunchbase Website Twitter Facebook Linkedin

Intelligent Solutions for Cyber Fraud Detection in Financial Institutions

Transmit Security

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

Transmit Security

Tera

Crunchbase Website Twitter Facebook Linkedin

Tera is a AI powered smarter finance platform offering unified experience for businesses

Transmit Security

MaxMind

Crunchbase Website Twitter Facebook Linkedin

MaxMind provides IP geolocation and online fraud detection tools for businesses to prevent fraudulent online transactions.

Transmit Security

Memento

Crunchbase Website Twitter Facebook Linkedin

Memento delivers enterprise fraud and compliance solutions to credit unions and community banks in North America and Europe.

Transmit Security

Trusteer

Crunchbase Website Twitter Facebook Linkedin

Trusteer helps online banks, brokerages and retailers secure the consumer desktop from financial malware attacks and fraudulent websites.

Transmit Security

RSA

Crunchbase Website Twitter Facebook Linkedin

RSA offers cybersecurity firm that offers address security, risk management & fraud challenges services.

Transmit Security

Orbograph

Crunchbase Website Twitter Facebook Linkedin

Orbograph is a Financial Services company.

Transmit Security

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.

Transmit Security

Arsenal Recon

Crunchbase Website Twitter Facebook Linkedin

Arsenal Recon is a consultancy that renders digital forensics and information security services by exploiting electronic evidence.

Transmit Security

LocatePLUS

Crunchbase Website Twitter Facebook Linkedin

LocatePLUS is an industry-leading provider of public information and investigative solutions.

Transmit Security

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.

Transmit Security

Brand Technologies

Crunchbase Website Twitter Facebook Linkedin

Brand Technologies specializes in security and risk management with brand image protection and fraudulent coupon monitoring services.

Transmit Security

Apex Network Solutions

Crunchbase Website Twitter Facebook Linkedin

Apex Network Solutions provides installation and maintenance of existing security systems and components.

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