7 Fastest Growing Fraud Detection Companies & Startups (France)

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.