At Finance Pill we track over 1,000,000 fintech, trading and banking startups and over 3,500,000 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 Sweden. 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 (Sweden)
Strawpay
Founders | Jarl Fransson, Martin Zachrison |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Strawpay makes micropayments from 1 cent possible.
Zensed
Founders | Shahid Hanif, Victor Fredung |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Zensed uses Artificial Intelligence and advanced Machine Learning systems to prevent frauds
SRS Security
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SRS Security offers security risk management, cybersecurity, risk assessments and investigative services to a host of clients.
Plusius
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Plusius offers tailored funds collection, escrow, KYC, KYB, AML, fraud prevention, payouts, and splitting services to international traders.
Videotech
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Videotech specializes in offering security systems, building alarms, temporary alarm solutions, and outdoor protection services.
GIPHY App Key not set. Please check settings