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30 Top Israeli Fraud Detection Companies and Startups

This article showcases our top picks for the best Israeli 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

Top Israeli Fraud Detection Startups

Data sourced from Crunchbase and SemRush.

BioCatch

BioCatch

Crunchbase Website Twitter Facebook Linkedin

BioCatch unlocks the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease co-exist.

Simplex

Simplex

Crunchbase Website Twitter Facebook Linkedin

Simplex is an EMI licensed Fintech company providing fraudless payment processing solutions to online merchants

Simplex

CHEQ

Crunchbase Website Twitter Facebook Linkedin

The Go-to-Market security suite, trusted by over 12,000 customers to protect their funnels, sites and analytics from bots and fake users.

Simplex

ThetaRay

Crunchbase Website Twitter Facebook Linkedin

ThetaRay is a provider of unknown threat detection solutions to critical infrastructure, financial institutions, and other verticals.

Simplex

Identiq

Crunchbase Website Twitter Facebook Linkedin

The Anonymous Verification Network

Simplex

Cyberint

Crunchbase Website Twitter Facebook Linkedin

Turning intelligence into actions to effectively and proactively protect your business.

Simplex

NSure.ai Payment Assurance

Crunchbase Website Twitter Facebook Linkedin

NSure.ai uses an advanced AI technology to provide insurance-backed protection against digital gift-card fraud.

Simplex

Click-Ins

Crunchbase Website Twitter Facebook Linkedin

An AI SaaS Company, enabling the insurance and automotive industry to accurately detect and assess all damages on a vehicle

Simplex

Paygilant

Crunchbase Website Twitter Facebook Linkedin

Frictionless Digital Banking & Payments Fraud prevention

Simplex

Actimize

Crunchbase Website Twitter Facebook Linkedin

NICE Actimize provides real-time fraud prevention, anti-money laundering, enterprise investigations and risk management solutions.

Simplex

ClickCease by CHEQ

Crunchbase Website Twitter Facebook Linkedin

ClickCease is a software company that prevents fraudulent clicks on Google Adwords ads.

Simplex

ClarityRay

Crunchbase Website Twitter Facebook Linkedin

ClarityRay helps publishers and networks identify and prevent ad-fraud.

Simplex

FUGU

Crunchbase Website Twitter Facebook Linkedin

A new breed of payment fraud analysis solution tracking online payments after checkout

Simplex

Bitrated

Crunchbase Website Twitter Facebook Linkedin

Bitrated ensures the credibility of bitcoin and other cryptocurrencies through their identity and reputation management system.

Simplex

whitestream

Crunchbase Website Twitter Facebook Linkedin

Rating, research and analysis for the Bitcoin Blockchain.

Simplex

CyberGlobes

Crunchbase Website Twitter Facebook Linkedin

Cyberglobes is a security company that provides a state-of-the-art system for law enforcement to prevent criminal activities.

Simplex

Detelix Software Technologies

Crunchbase Website Twitter Facebook Linkedin

Detelix is a fraud protection provider for large companies that detects and investigates fraud cases.

Simplex

Blaick Technologies

Crunchbase Website Twitter Facebook Linkedin

Blaick is a cyber-security company which deploys proprietary Artificial Intelligence threats detection technology to prevent cyber crime.

Simplex

cVidya

Crunchbase Website Twitter Facebook Linkedin

cVidya is a leading supplier of Big Data Analytics solutions for communications and digital service ‎providers.

Simplex

DexM

Crunchbase Website Twitter Facebook Linkedin

DexM is a SaaS company offering automatic employee fraud detection for businesses with point of sale terminals.

Simplex

SECUREFOREST

Crunchbase Website Twitter Facebook Linkedin

The Future is Simple and Safe

Simplex

Latent Image

Crunchbase Website Twitter Facebook Linkedin

Latent Image supplies authentication and anti-counterfeiting overt and covert solutions.

Simplex

MicroTag Temed

Crunchbase Website Twitter Facebook Linkedin

MicroTag Temed provides security authentication and anti-counterfeiting technologies for brand protection applications.

Simplex

Biocom Control & Attendance

Crunchbase Website Twitter Facebook Linkedin

Biocom designs, develops, manufactures, and markets biometric systems for access and attendance control.

Simplex

CaReader

Crunchbase Website Twitter Facebook Linkedin

CaReader is an anti-fraud and management fleet solution for managing customers’ fleet consumptions and maintenance.

Simplex

Optishell

Crunchbase Website Twitter Facebook Linkedin

Optishell specializes in technologies in the area of movie piracy with a focus on the illegal recording of films.

Simplex

VerumView

Crunchbase Website Twitter Facebook Linkedin

A revolutionary Real-time KYC-tool has been designed to create a unique data source for online service.

Simplex

SecuSystem

Crunchbase Website Twitter Facebook Linkedin

SecuSystem specializes in document protection, Merchandise, tamper evidence, and authentication.

Simplex

Callingid

Crunchbase Website Twitter Facebook Linkedin

Protects consumers from fraud, identity theft and being a target of spam attacks.

Simplex

Wiser Market

Crunchbase Website Twitter Facebook Linkedin

Wiser Market protects brands on e-commerce platforms.

Written by Mark Fitz

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