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 7 Fraud Detection companies in France. 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 (France)
Bleckwen
Founders | Yannick Martel |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bleckwen is a software editor of anti-fraud solution for banks.
Linkurious
Founders | David Rapin, Jean Villedieu, Sébastien Heymann |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
When financial crime lies in the shadows, we turn the lights on.
Evina
Founders | David Lotfi |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cybersecurity for mobile payment
DeepTrust
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Engineering-driven and development-focused company delivering digital trust technologies that are the building blocks of the digital economy
Prooftag
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Your unique proof of authenticity
FraudBuster
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
FraudBuster provides bypass and interconnect fraud detection and traffic control solutions.
Cardabel
Founders | Anthony Loupos, Lionel Simon, Serge Pierrard |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cardabel provides a new management of risks and frauds in capital markets activities leveraging unsupervised machine learning research.
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