Best Startup
At Best Startup India we track over 400,000 Indian startups and over 1,800,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 33 Fraud Detection companies in India. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Fraud Detection Companies & Startups (India)
Drona Pay
Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.
Founder(s): Pallavi Narvekar, Satish Kashyap, Sukhdev Sinh Zala
Location: Andheri, Maharashtra, India
Industries: Fraud Detection, Security
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HelloVerify
HelloVerify is an online background check platform.
Founder(s): Karan Mirchandani, Varun Mirchandani
Location: Noida, Uttar Pradesh, India
Industries: Fraud Detection, Information Services, Security
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IDfy
IDfy is a people information company helping companies combat fraud by providing services such as background verifications.
Founder(s): Ashok Hariharan, Hatim Baheranwala, Vineet Jawa
Location: Mumbai, Maharashtra, India
Industries: FinTech, Fraud Detection, Information Services, Information Technology, Machine Learning
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Botman
Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don’t need.
Founder(s): Deepankar Biswas, Raja T N
Location: Bengaluru, Karnataka, India
Industries: Fraud Detection, Information Services, Information Technology, SaaS
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TrustCheckr
A Bengaluru-based fraud analytics solution provider .
Founder(s): Adhip Ramesh, Praveen Raj
Location: Bengaluru, Karnataka, India
Industries: Artificial Intelligence, Fraud Detection, Information Technology, Internet, Machine Learning
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myeasydocs
Tharakan Web Innovations Private Limited “TWI” has premiered myeasydocs.com,
Founder(s): Avira Tharakan
Location: Chennai, Tamil Nadu, India
Industries: Cyber Security, Document Management, Fraud Detection, Information Technology, Privacy, Security, Software
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Affle
Affle is a global technology company with a proprietary consumer intelligence platform that delivers consumer engagement & acquisitions.
Founder(s): Anuj Khanna Sohum, Anuj Kumar, Madan Sanglikar, Madhusudana Ramakrishna, Viraj Sinh
Location: Mumbai, Maharashtra, India
Industries: Analytics, App Marketing, Big Data, Brand Marketing, CRM, Digital Marketing, DSP, Enterprise Applications, Fraud Detection, Information Technology, Mobile, Mobile Advertising
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AuthMetrik
SaaS, B2B, Security, Stop account sharing, Fraud Detection
Founder(s): Bhavna Singh
Location: Gurgaon, Haryana, India
Industries: B2B, Biometrics, Cyber Security, Fraud Detection, SaaS, Security, Software
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iNube Software Solutions
iNube has conceived, developed and implemented cutting-edge technology solutions for the insurance industry.
Founder(s): Vikram Nagarajan, Vinodkumar Iyer
Location: Bangalore, Karnataka, India
Industries: Fraud Detection, Information Technology, Insurance, Software, Video Streaming
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FRS Labs
FRS Labs is a technology company specialising in customer on-boarding (KYC), authentication and fraud prevention solutions for businesses.
Founder(s): Shankar Palaniandy
Location: Bangalore, Karnataka, India
Industries: Biometrics, Fraud Detection
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AddSpy-The Best Android Monitoring App
AddSpy provides you 25+ unique features like real-time location tracking, hidden call recording, WhatsApp chat tracking, hidden recorder etc
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Android, Fraud Detection, Information Technology, Mobile Apps, Mobile Devices, Software
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Pinaca Technologies
Machine Learning based Investigation and fraud detection platform
Founder(s): Saikrishna BVS
Location: Chennai, Tamil Nadu, India
Industries: Fraud Detection, Machine Learning
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ThirdWatch
Thirdwatch prevents fraud in digital, banking and e-commerce transactions in real time using AI. https://www.youtube.com/watch?v=_0BeScGNp8A
Founder(s): Adarsh Jain, Shashank Agarwal
Location: Gurgaon, Haryana, India
Industries: Artificial Intelligence, E-Commerce, FinTech, Fraud Detection, Machine Learning
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Newgen Payments
Newgen is a multi-channel e-commerce platform, international payment gateway (cloud-based & PCI-certified), and digital marketing company.
Founder(s): Sunil Jhamb
Location: New Delhi, Delhi, India
Industries: Business Intelligence, E-Commerce, Fraud Detection, Mobile, Mobile Payments, Payments
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Securematix
Securematix™ provides cutting-edge solutions to avoid security breaches, asset forgery, tampering, product counterfeiting & identity theft.
Founder(s): Karan Savant, Malhar Shete, Nilesh Kulkarni
Location: Pune, Maharashtra, India
Industries: Cyber Security, Document Management, E-Signature, Fraud Detection, Identity Management, Information Technology, Security, Software
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Arctos Networks
Arctos Networks is a cyber security solutions provider that delivers threat solutions to protect enterprise and infrastructures.
Founder(s): Palaniyappan Bala
Location: Bangalore, Karnataka, India
Industries: Cyber Security, Fraud Detection, Network Security, Security
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Spy Detective Agency
Spy Detective Agency is the leading detective agency in Delhi. We offers Pre and Post Matrimonial Investigation, etc.
Founder(s): GOLDIE SINGH
Location: Delhi, Delhi, India
Industries: Advertising, Finance, Fraud Detection, Intrusion Detection, Legal
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DDS detective agency
DDS detective agency is one of the best detective agencies in Delhi, DDS handle all type of cases like personal and corporate problem
Founder(s):
Location: New Delhi, Delhi, India
Industries: Fraud Detection
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Fraudexpress
Fraudexpress is an antifraud social media site that provides antifraud news articles, events, seminars, and educational programs.
Founder(s): Apurva Joshi
Location: Pune, Maharashtra, India
Industries: Ediscovery, Fraud Detection
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Chetan Dalal Investigation and Management Services
Chetan Dalal Investigation and Management Services provides investigating fraud and forensic accounting services.
Founder(s): Chetan Dalal
Location: Mumbai, Maharashtra, India
Industries: Fraud Detection, Risk Management, Training
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FrauShield
FrauShield is seamless integration with merchant’s system analyzes each transaction to gets its FrauShield score.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Artificial Intelligence, FinTech, Fraud Detection, Payments
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Lauth Investigations
Lauth Investigations specializes in legal support, insurance subrogation, personal investigations and corporate financial investigations.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Fraud Detection, Identity Management, Security, Service Industry
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Safe Hands
Safe Hands provide security surveillance solutions for domestic, industrial, institution, and corporates.
Founder(s):
Location: Bengaluru, Karnataka, India
Industries: Fraud Detection, Security, Sensor
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InQuest Advisories
InQuest Advisories is a fraud risk management and cybersecurity company.
Founder(s): Praveen Dahiya
Location: Gurgaon, Haryana, India
Industries: Cyber Security, Fraud Detection, Risk Management
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Tact India
Tact India renders employee screening, due diligence, fraud investigation, business hygiene audits, executive protection & defense services.
Founder(s):
Location: Haryana, Haryana, India
Industries: Employee Benefits, Fraud Detection, Management Consulting
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Yashka infotronics
Yashka infotronics offers electronic security intrusion detection systems.
Founder(s): Dipankar Aich
Location: New Delhi, Delhi, India
Industries: Fraud Detection, Security
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eCloud Integrated Technologies
eCloud Integrated Technologies provides robust business security solutions.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Fraud Detection, Security
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MLCLOUDSTUDIO
MLCLOUDSTUDIO provides predictive analytics, marketing attribution, fraud detection and prevention, and AI-powered chatbots services.
Founder(s): Gaurav Gupta, Madhumita Rao
Location: Delhi, Delhi, India
Industries: Artificial Intelligence, Fraud Detection, Predictive Analytics
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Connersville Credit Bureau
Connersville Credit Bureau specializes in debt recovery, insurance claim, accounts receivable management, locate, and skip trace services.
Founder(s):
Location: Connersville, Indiana, United States
Industries: Debt Collections, Fraud Detection, Insurance
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ZedPlus Security
ZedPlus Security is a service provider engaged in offering reliable security services.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Fraud Detection, Security
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SafeRock India
SafeRock India is a security system integration company.
Founder(s):
Location: Bengaluru, Karnataka, India
Industries: Fraud Detection, Security
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Indo Spy Devices
Indo Spy Devices is an online shop that provides spy cameras and spy audio devices.
Founder(s):
Location: Bangalore, Karnataka, India
Industries: E-Commerce, Fraud Detection
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SINCERE Security Management Services
SINCERE is an integrated security and facility management company.
Founder(s):
Location: Anna Nagar West, Tamil Nadu, India
Industries: Facility Management, Fraud Detection, Privacy, Public Relations, Public Safety, Security
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