15 Top Southeast Asia Fraud Detection Companies and Startups

This article showcases our top picks for the best Southeast Asia 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

[adace-ad id=”7108″]

Top Southeast Asia Fraud Detection Startups

Data sourced from Crunchbase and SemRush.

SHIELD

Crunchbase Website Twitter Facebook Linkedin

SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse.

Group-IB

Crunchbase Website Twitter Facebook Linkedin

A leading provider of high-fidelity adversary tracking and threat detection systems, anti-APT and online fraud prevention solutions

ADVANCE.AI

Crunchbase Website Twitter Facebook Linkedin

ADVANCE.AI is a fintech company that uses artificial intelligence to prevent fraud and provide automation.

Geniusto

Crunchbase Website Twitter Facebook Linkedin

Geniusto is a global fintech solutions provider offering Mobile & Internet Banking, Payments Orchestrator, Coresystems, LMS/LOS

PayOp

Crunchbase Website Twitter Facebook Linkedin

International payment platform with 300+ payment methods

VeriDoc Global

Crunchbase Website Twitter Facebook Linkedin

VeriDoc Global (VDG) is a patented QR Code verification solution using blockchain technology.

Open Access BPO

Crunchbase Website Twitter Facebook Linkedin

Open Access BPO provides scalable multilingual outsourcing solutions for startups and established businesses.

PTEN

Crunchbase Website Twitter Facebook Linkedin

PTEN offers debit card reconciliation, and fraud risk management services.

ScoreOne Technology

Crunchbase Website Twitter Facebook Linkedin

ScoreOne Technology is a fintech provider for credit scoring, fraud detection, and identity check.

AppROI

Crunchbase Website Twitter Facebook Linkedin

AppROI uses the most advanced fraud prevention technologies on performance marketing to drive the most valued consumers.

ACK3 Bionetics

Crunchbase Website Twitter Facebook Linkedin

ACK3 Bionetics is a Singapore-based innovator in the network security domain.

Admerex Solutions

Crunchbase Website Twitter Facebook Linkedin

Admerex Solutions is an outsourcing company that provides automation and analytics, chatbot development, debt recoveries, seat hosting, etc.

Ace Pointer

Crunchbase Website Twitter Facebook Linkedin

Ace Pointer caters to technology architecture, web and mobile app development, and anti-fraud solutions for mobile payments and e-commerce.

Sucofindo

Crunchbase Website Twitter Facebook Linkedin

Sucofindo is an inspection company that offers audit, consultation, certification, training, inspection, testing, and analysis services.

CIC Data

Crunchbase Website Twitter Facebook Linkedin

CIC Data is a data analytic solutions company that offers lead generation, credit scoring, and fraud evaluation services.