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 5 Fraud Detection companies in Mumbai. 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 (Mumbai)
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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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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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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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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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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