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8 Fastest Growing Fraud Detection Companies & Startups (Poland)

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 8 Fraud Detection companies in Poland. 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 CrunchbaseSemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.

Top Fraud Detection Companies & Startups (Poland)


Nethone

FoundersKacper Szcześniak
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Know Your Users™ to resolve fraud. Gain more loyal customers, reject only fraudsters.


Straal

FoundersMichal Jedraszak
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Straal is an everything-payments one-stop-shop for online and omnichannel merchants.


Digital Fingerprints

FoundersKrzysztof Raczyński, Mateusz Chrobok, Sebastian Czarnota
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR


Paymento S.A.

FoundersPatryk Kadlec, Patryl Kadlec, Piotr Owczarek, Radosław Łuczak
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Global platform based payment system provider offering cutting edge payment solutions.


Daftcode

FoundersJedrzej Szczesniak, Pawel Seweryn
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

A venture building company. We create and launch our own projects, from concept stages, through development and up to market launch.


Zugreifen

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Zugreifen is a platform that offers solutions for revenue assurance, data usage analytics, fraud prevention, IoT and energy management.


InfoDetect

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

InfoDetect is a professional detective & consulting agency specializing in observations, environmental interviews & property searching, etc.


Bi Insight Sa

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

BI Insight specializes in developing business intelligence systems for fraud management and customer experience analytics solutions.

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