Mark Dunn
This article showcases our top picks for the best Canada 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 Canada Fraud Detection Startups
Data sourced from Crunchbase and SemRush.
Verafin
Crunchbase Website Twitter Facebook Linkedin
Verafin offers a fraud and AML detection platform that helps detect, investigate, and report money laundering and financial fraud.
Ethoca
Crunchbase Website Twitter Facebook Linkedin
Ethoca established itself as an innovative, one-of-a-kind global collaboration-based technology services company.
HYAS
Crunchbase Website Twitter Facebook Linkedin
HYAS is a threat detection company that leverages its infrastructure knowledge to deliver cybersecurity solutions.
INETCO Systems Limited
Crunchbase Website Twitter Facebook Linkedin
INETCO provides payment fraud detection, transaction monitoring and channel analytics solutions for banking and payments environments.
Xumi
Crunchbase Website Twitter Facebook Linkedin
Break-though digital technologies to make payment, simpler, safer and more affordable.
Proof Zero
Crunchbase Website Twitter Facebook Linkedin
Proof Zero connects data with confidence, turning data complexity into opportunity.
SmartPay Me
Crunchbase Website Twitter Facebook Linkedin
White-Label Mobile Instant Checkout (EMV/SCA/PSD2/PISP/TISP) solution with Biometry for banks & retailers, disrupting payments cards rails
NuData Security, a Mastercard company
Crunchbase Website Twitter Facebook Linkedin
NuData Security positively verifies users online through real-time passive biometrics and behavioral analytics.
Sentrant Security
Crunchbase Website Twitter Facebook Linkedin
Detecting non-human user activity throughout the Internet
Netsweeper
Crunchbase Website Twitter Facebook Linkedin
Netsweeper delivers uniquely flexible and powerful web filtering and web threat management software solutions to the telecom, enterprise.
Apaylo
Crunchbase Website Twitter Facebook Linkedin
E-Commerce, Finance, FinTech, Mobile Payments, Payments, SaaS, Transaction Processing
Autohost
Crunchbase Website Twitter Facebook Linkedin
Trust and Safety at scale. Autohost is an automated guest screening platform that helps property managers and hotels increase revenue.
Equifax Canada
Crunchbase Website Twitter Facebook Linkedin
Equifax Canada provides credit bureau and information reports for businesses.
F8th
Crunchbase Website Twitter Facebook Linkedin
F8th uses machine learning that can identify users and fraudsters via 100s of patterns with the use of their mouse, keyboard, touchscreen and other inputs. By enforcing authentication security and developing one of the most advanced biometric components, F8th aims in protecting the organization’s data and user’s sensitive information without the manipulation or usage of sensitive information or cookies.
Kvanto Payment Services
Crunchbase Website Twitter Facebook Linkedin
Kvanto is a Payment Service Provider which aims to optimize the client’s payments solutions using the bestgateway technologies.
Memi
Crunchbase Website Twitter Facebook Linkedin
SaaS, PaaS, Security, Social Media, Identity Management
BumbleChain
Crunchbase Website Twitter Facebook Linkedin
BumbleChain provides supply chain management tool for fraud prevention in the honey industry.
idAlerts
Crunchbase Website Twitter Facebook Linkedin
idAlerts is a Canada-based company that offers its users with identity theft protection and credit management tools.
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