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17 Best Massachusetts Fraud Detection Companies and Startups

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:

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

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

InAuth

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

FiVerity

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Intelligent Solutions for Cyber Fraud Detection in Financial Institutions

PiiQ Media & Risk

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The Only TRULY AUTOMATED SPEAR PHISHING SIMULATION for Social, Open, & Dark Web Risk & OSINT Business Intelligence tool

Tera

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

MaxMind

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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

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

RSA

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

Orbograph

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Orbograph is a Financial Services company.

YAXA

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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

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

Delfigo Security

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Delfigo’s DSGateway solution provides on-premise authentication solutions to reduce identity theft and fraud at businesses premises.

Brand Technologies

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

Apex Network Solutions

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

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