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 7 Fraud Detection companies in Delhi. 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 (Delhi)
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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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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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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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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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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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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