Startups · updated daily
Fraud prevention startups hiring now
The fraud prevention startups hiring the most right now are Socure, Sardine and Assured. 27% of their open roles are in engineering. 36% of these companies hire mostly remote. Most are based in San Francisco, New York City and Palo Alto. Every role here comes from the company’s own careers page and is re-checked daily.
27%
of roles in engineering
22%
of roles in sales and gtm
10%
of roles in product and design
5%
of roles in ai and ml
5%
of roles in data
Companies
Who is hiring
Socure
Incline Village, US · Debt Financing
Socure provides AI-driven digital identity verification and fraud prevention solutions. Its RiskOS platform offers identity fraud detection, payment risk management, transaction monitoring, and know-your-business solutions.
72 open roles59% remote
Sardine
San Francisco, US · Series C
Sardine is the leading agentic risk platform for fighting financial crime. Its integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations.
42 open roles100% remote
Assured
Palo Alto, US
Assured provides large insurers with software solutions for claims processing, including self-service claim-filing software and backend fraud detection. The company's technology gathers structured data directly from claimants via an intelligent claimant-facing website and integrates with adjuster-facing core systems.
33 open roles100% remote
SentiLink
San Francisco, US · Series B
SentiLink provides identity verification and fraud prevention solutions that detect synthetic fraud, identity theft, and first-party fraud at the point of account application.
31 open roles100% remote
Chainalysis
New York City, US · Series F
Chainalysis is the blockchain data platform that provides data, AI-powered software, services, and research to government agencies, exchanges, financial institutions, and cybersecurity companies. Its products include Reactor, an interactive investigation tool, and KYT (Know Your Transaction), a real-time API for transaction monitoring and risk assessment. Organizations use Chainalysis to investigate illicit activity, manage risk exposure, and develop market solutions built on blockchain intelligence.
31 open roles60% remote
DataVisor
Mountain View, US · Series C
DataVisor provides an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations.
28 open roles43% remote
DataDome
New York City, US · Series C
DataDome delivers real-time bot and agent trust management, giving businesses complete visibility and control over all traffic—human, bot, or AI. Its multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds across websites, apps, APIs, and MCPs.
25 open roles60% remote
Fingerprint
Chicago, US · Series C
Fingerprint provides a device intelligence platform that identifies and distinguishes website and mobile app visitors to prevent fraud and detect bots. Over 6,000 companies use Fingerprint to recognize high-risk activity in real time and deliver frictionless user experiences.
24 open roles100% remote
Pindrop Security
Atlanta, US · Debt Financing
Pindrop provides continuous identity verification and deepfake detection across voice, video, and digital interactions in real time. Enterprises rely on Pindrop to secure high-risk customer interactions, including 7 of the top 10 U.S. banks and leading insurers and healthcare providers.
23 open roles96% remote
AiPrise
San Jose, US · Seed · YC S22
AiPrise is the all-in-one platform for fraud prevention, risk mitigation, and compliance, providing access to over 800 business data points across 200+ countries.
22 open roles14% remote
Alloy
New York City, US · Series C
Alloy is an AI-powered identity and fraud prevention platform that helps financial institutions and fintechs make smarter identity and risk decisions. It offers a centralized decision engine and workflow builder that orchestrates data from credit bureaus, identity providers, document verification services, and alternative data sources to automate KYC, KYB, AML screening, and fraud detection rules. Customers can integrate via API or use Alloy's user interface for rule configuration, monitoring, and case management. Alloy supports top 50 banks, regional and community banks, credit unions, and global fintech companies.
21 open roles29% remote
Trulioo
Vancouver, CA · Series D
Trulioo is the world's identity platform, trusted by leading companies for their verification and fraud prevention needs. Covering 195 countries, Trulioo verifies more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists.
18 open roles39% remote
Forter
New York City, US · Series F
Forter is an identity intelligence company that provides fraud prevention and identity intelligence solutions for digital commerce. Its platform delivers real-time, automated fraud prevention decisions for online merchants.
15 open roles33% remote
ComplyAdvantage
London, GB
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
14 open roles0% remote
Casap
San Francisco, US · Series A
Casap is an AI-powered disputes automation and fraud prevention platform for financial institutions. Casap helps financial institutions catch first-party fraud early and block third-party fraud.
12 open roles17% remote
Incode Technologies
San Francisco, US · Series B
Incode Technologies provides an AI-powered identity verification and fraud prevention platform. Its platform uses AI to offer secure biometric products for banking, payment, and retail industries to distinguish legitimate users from fraudsters through deterministic verification, advanced deepfake protection, and intelligent orchestration. Incode serves enterprise customers across financial services, banking, fintech, healthcare, gaming, and government.
11 open roles25% remote
Veriff
Tallinn, EE · Series C
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud.
9 open roles100% remote
Strivacity
Herndon, US
Strivacity’s single product unifies sign-up, sign-in, fraud prevention, identity verification, consent management, and customer insights.
9 open roles44% remote
Dyneti Technologies
San Mateo, US · Seed · YC W19
Dyneti built DyScan, a software library that allows digital merchants to prevent fraud and improve conversion by taking a photo of a credit card. DyScan is available as a mobile SDK and a web API that can be integrated with the checkout process of businesses.
8 open roles0% remote
Callsign
London, GB
Callsign provides identity-verification and fraud-prevention technology.
7 open roles0% remote
Trustpair
Paris, FR
Trustpair provides a vendor fraud prevention platform that automates bank account ownership verification across 190 countries.
7 open roles14% remote
SEON Fraud Fighters
Austin, US · Series C
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows.
7 open roles29% remote
ThetaRay
IL · Series D
ThetaRay provides AI software for financial crime compliance. It helps banks, fintechs, and payment providers identify legitimate customers, detect suspicious activity, and uncover criminal networks.
7 open roles0% remote
Sift Science
San Francisco, US · Series E
Sift Science’s products include Payment Protection, Account Defense, Dispute Management, and Content Integrity.
6 open roles100% remote
Bretton AI
San Francisco, US · Series B · YC S23
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
5 open roles40% remote
Unit21
San Francisco, US · Series C
Unit21’s product suite includes AML transaction monitoring, real-time payment fraud prevention, case management, watchlist screening, and customer risk ratings.
5 open roles75% remote
GRID
Reykjavík, IS · Series A
GRID’s VAAS (Verification as a Service) product supports FinTech, credit unions, banks, and government agencies in customer verification.
5 open roles100% remote
IVIX
NYC, US · Series B
IVIX provides AI software for government tax compliance.
5 open roles20% remote
Appriss Retail
irvine, US · Private Equity
Appriss Retail provides AI software that helps retailers detect unusual behaviour and approve, warn, or decline customer returns.
4 open roles100% remote
Verisoul
Austin, US · Series A
Verisoul is an all-in-one platform for stopping fake accounts and fraud.
4 open roles0% remote
Open roles
Newest roles at these startups
Trulioo
San Diego, CA
Director, Enterprise Sales (North America)
San Diego, CA
$175k–$225k
1d ago
Alloy
New York City
Senior Product Designer
New York City
$165k–$215k
1d ago
Pindrop Security
US-Remote
Senior Customer Success Manager
US-Remote
$130k–$140k
1d ago
Riskified
New York
Enterprise Account Manager
New York
$204k–$221k
1d ago
Pindrop Security
US - Remote
Executive Assistant, CEO
US - Remote
$121k–$145k
1d ago
Pindrop Security
US - Remote; US-Remote
Research Scientist
US - Remote; US-Remote
—
1d ago
DataDome
France - Remote
Cyber Security Analyst
France - Remote
—
1d ago
Sardine
Canada
Senior Software Engineer, Backend - KYC
Canada
$130k–$149k
1d ago
What fraud prevention startups build
Companies working in fraud prevention. Socure: Socure provides AI-driven digital identity verification and fraud prevention solutions. Its RiskOS platform offers identity fraud detection, payment risk management, transaction monitoring, and know-your-business solutions. Sardine: Sardine is the leading agentic risk platform for fighting financial crime. Its integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Assured: Assured provides large insurers with software solutions for claims processing, including self-service claim-filing software and backend fraud detection. The company's technology gathers structured data directly from claimants via an intelligent claimant-facing website and integrates with adjuster-facing core systems.
The roles they hire for
Across the roles open today, the mix is engineering (27%), sales and gtm (22%), product and design (10%), ai and ml (5%) and data (5%). Engineering roles here often ask for hands-on work with the product's hardest part, so a portfolio or a shipped project counts for more than a long resume.
How to get hired at fraud prevention startups
These teams hire fast and from their own careers pages, so the first applications get read first. Apply in the first day a role is up, tailor your resume to the role's own words, and answer the screening questions like you already work there. landed does all three for you: it watches every company on this page and applies the moment a fitting role goes up.
landed applies. You interview.
Let landed apply to fraud prevention for you
landed watches every company on this page and applies the moment a fitting role goes up, with a tailored resume and answers for the role. 25 free applications, no card.
Frequently asked
Which fraud prevention startups are hiring the most?
Right now: Socure, Sardine, Assured, SentiLink and Chainalysis. The list above ranks every company by the roles it has open today.
Do fraud prevention startups hire remotely?
36% of the companies here hire mostly remote. Each company page shows its own remote share.
What roles do fraud prevention startups hire for?
The most common are engineering, sales and gtm and product and design.
Can landed apply to fraud prevention startups for me?
Yes. landed watches every company on this page, applies on each company’s own site the moment a fitting role goes up, and writes the answers for every role. Your first 25 applications are free.