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LeadWave
Updated November 2026

432 Fraud Detection SaaS Companies in 2026

Fraud detection SaaS companies build software that stops fraud before it costs money: payment and chargeback protection, identity verification, account takeover and bot detection, and transaction monitoring for banks and fintechs.

Companies
432
In LeadWave's database, November 2026
Total funding raised
$11.7B
Across 192 funded companies
Median headcount
36
Of 299 with a known headcount
Median year founded
2015
Of 388 with a known year

The largest Fraud Detection SaaS companies

The top 30 of 432, strongest matches first, then by size. Headcount is the latest known figure.

The largest Fraud Detection SaaS companies
CompanyWebsiteEmployeesHeadcountFundingLinkedInCEO
1Plaidplaid.com1,001–5,0001,079—LinkedInZachary Perret
2Forterforter.com201–500650$525MLinkedInMichael Reitblat
3FeedZaifeedzai.com501–1,000545$227.5MLinkedInNuno Sebastiao
4Signifydsignifyd.com201–500449$390MLinkedInRajesh Ramanand
5Truliootrulioo.com201–500380—LinkedInVicky Bindra
6Socuresocure.com201–500——LinkedInJohnny Ayers
7Siftsift.com201–500326$156.5MLinkedInKris Nagel
8Melissamelissa.com201–500324—LinkedInRay Melissa
9Veriffveriff.com201–500316$92.3MLinkedInKaarel Kotkas
10SheerIDsheerid.com201–500209$96.1MLinkedInJake Weatherly
11MetaMapmetamap.com201–500202$16.5MLinkedInFilip Victor
12Singularsingular.net51–200194$50MLinkedInGadi Eliashiv
13Frissfriss.com51–200188$88.6MLinkedInJeroen Morrenhof
14Alloyalloy.co51–200149$155.8MLinkedInTommy Nicholas
15Axuraxur.com51–200——LinkedInF. F. Ramos
16HypeAuditorhypeauditor.com51–200——LinkedInAlexander Frolov
17Incode Technologiesincode.com51–200——LinkedInRicardo Amper
18Orange Treeorangetreescreening.com51–200——LinkedInRenee Ernste
19Tecalistecalis.com51–200——LinkedInIsidoro Martínez
20Veridasveridas.com51–200——LinkedInEduardo Azanza
21Looploopreturns.com51–200118$75.5MLinkedInBrandon Schmidt
22Personawithpersona.com51–200112$217.5MLinkedInRick Song
23WISeKeywisekey.com51–200110$256.6MLinkedInCreus Moreira Carlos
24AuthenticIDauthenticid.com51–20093$100MLinkedInJeff Jani
25Checkcheckhq.com51–20089$44MLinkedInAndrew Brown
26Riskifiedriskified.com———LinkedIn—
27Featurespacefeaturespace.com———LinkedIn—
28Sardinesardine.ai———LinkedIn—
29BioCatchbiocatch.com———LinkedIn—
30Unit21unit21.ai———LinkedIn—

Fraud Detection SaaS companies at a glance

  • 55% are headquartered in United States, followed by United Kingdom.
  • The largest is Plaid, with 1,079 employees.
  • 192 have disclosed funding, $11.7B in total; 27 raised $100M or more.
  • Half were founded before 2015, and 13% in 2020 or later.
Where they're basedShare of 422 companies with a known headquarters
Company sizeEmployees, for 421 companies with a known size
  • 1–10106 · 25%
  • 11–50156 · 37%
  • 51–20099 · 24%
  • 201–50031 · 7%
  • 501–1,0009 · 2%
  • 1,001–5,00018 · 4%
  • 5,001–10,0002 · 0%
  • 10,000+0 · 0%
Year foundedFor 388 companies with a known founding year
  • Before 20005 · 1%
  • 2000–200961 · 16%
  • 2010–2014107 · 28%
  • 2015–2019164 · 42%
  • 2020–202246 · 12%
  • 2023 or later5 · 1%
Funding raisedTotal disclosed funding, for 193 companies
  • Under $1M28 · 15%
  • $1M–5M53 · 27%
  • $5M–10M14 · 7%
  • $10M–50M55 · 28%
  • $50M–100M16 · 8%
  • $100M–500M24 · 12%
  • $500M–1B2 · 1%
  • $1B+1 · 1%

How this list was built

A company is on this list if its description or website presents software for detecting or preventing fraud.

The data comes from LeadWave's database of SaaS and AI companies, last updated in November 2026. Companies that share a website are counted once. Headcount, funding and CEO come from public sources, so some fields are blank for smaller companies.

More SaaS company lists

Frequently asked questions

LeadWave's database lists 432 Fraud Detection SaaS companies as of November 2026. This page shows the 30 largest; the full list, with CEO contacts, is part of our 15,000+ SaaS companies list.