LAST UPDATED: June 1, 2025

Fraud Detection Companies (85)

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Valid Soft

19 West 44th Street- Suite 1108 | New York- New York- 10036 | 212-682-8000

View Reviews (38) | Write a Review

Revenue: $10 million - $50 million | Year Founded: 2003 | Firm Size: 250 - 500

Core Services: Fraud Detection

Veratad Technologies

500 Frank W Burr Boulevard | Teaneck- New Jersey- 7666 | 888-510-7343

View Reviews (4) | Write a Review

Revenue: $1 million - $5 million | Year Founded: 2006 | Firm Size: 10 - 50

Core Services: Fraud Detection , Age Verification

VeriSign, Inc.

12061 Bluemont Way | Reston- Virginia- 20190 | 703-948-4299

View Reviews (7) | Write a Review

Revenue: $250 million - $500 million | Year Founded: 2000 | Firm Size: 1,000 - 2,500

Core Services: Fraud Detection

Zombaio

90 Long Acre | London- London- WC2E 9RZ | 650 618-1021

View Reviews (0) | Write a Review

Revenue: $12 Million | Year Founded: 2007 | Firm Size: 120

Core Services: Credit Card Processing , Merchant Cash Advance , Fraud Detection

Zumigo Inc.

10/10+A 8th Floor Pride Parmar Galaxy Sadhu Vaswani Chowk | Pune- Maharashtra- 411001 | 91 9999812233

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Revenue: $1 million - $5 million | Year Founded: 2007 | Firm Size: 10 - 50

Core Services: Mobile Processing , Fraud Detection

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