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
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Verafin offers a fraud and AML detection platform that helps detect, investigate, and report money laundering and financial fraud.
Ethoca
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Ethoca established itself as an innovative, one-of-a-kind global collaboration-based technology services company.
HYAS
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HYAS is a threat detection company that leverages its infrastructure knowledge to deliver cybersecurity solutions.
INETCO Systems Limited
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INETCO provides payment fraud detection, transaction monitoring and channel analytics solutions for banking and payments environments.
Xumi
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Break-though digital technologies to make payment, simpler, safer and more affordable.
Proof Zero
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Proof Zero connects data with confidence, turning data complexity into opportunity.
SmartPay Me
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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
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NuData Security positively verifies users online through real-time passive biometrics and behavioral analytics.
Sentrant Security
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Detecting non-human user activity throughout the Internet
Netsweeper
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Netsweeper delivers uniquely flexible and powerful web filtering and web threat management software solutions to the telecom, enterprise.
Apaylo
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E-Commerce, Finance, FinTech, Mobile Payments, Payments, SaaS, Transaction Processing
Autohost
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Trust and Safety at scale. Autohost is an automated guest screening platform that helps property managers and hotels increase revenue.
Equifax Canada
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Equifax Canada provides credit bureau and information reports for businesses.
F8th
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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
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Kvanto is a Payment Service Provider which aims to optimize the client’s payments solutions using the bestgateway technologies.
Memi
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SaaS, PaaS, Security, Social Media, Identity Management
BumbleChain
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BumbleChain provides supply chain management tool for fraud prevention in the honey industry.
idAlerts
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idAlerts is a Canada-based company that offers its users with identity theft protection and credit management tools.