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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:

Top Israeli Fraud Detection Startups

Data sourced from Crunchbase and SemRush.

BioCatch

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

Simplex

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

CHEQ

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

ThetaRay

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

Identiq

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The Anonymous Verification Network

Cyberint

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

NSure.ai Payment Assurance

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

Click-Ins

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

Paygilant

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Frictionless Digital Banking & Payments Fraud prevention

Actimize

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

ClickCease by CHEQ

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

ClarityRay

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

FUGU

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

Bitrated

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

whitestream

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Rating, research and analysis for the Bitcoin Blockchain.

CyberGlobes

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

Detelix Software Technologies

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

Blaick Technologies

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

cVidya

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

DexM

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

SECUREFOREST

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The Future is Simple and Safe

Latent Image

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

MicroTag Temed

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

Biocom Control & Attendance

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

CaReader

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

Optishell

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

VerumView

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

SecuSystem

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

Callingid

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

Wiser Market

Crunchbase Website Twitter Facebook Linkedin

Wiser Market protects brands on e-commerce platforms.

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