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 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 (Poland)
Nethone
| Founders | Kacper Szcześniak |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Know Your Users™ to resolve fraud. Gain more loyal customers, reject only fraudsters.
Straal
| Founders | Michal Jedraszak |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Straal is an everything-payments one-stop-shop for online and omnichannel merchants.
Digital Fingerprints
| Founders | Krzysztof Raczyński, Mateusz Chrobok, Sebastian Czarnota |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR
Paymento S.A.
| Founders | Patryk Kadlec, Patryl Kadlec, Piotr Owczarek, Radosław Łuczak |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Global platform based payment system provider offering cutting edge payment solutions.
Daftcode
| Founders | Jedrzej Szczesniak, Pawel Seweryn |
| Follow | Website, 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
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Zugreifen is a platform that offers solutions for revenue assurance, data usage analytics, fraud prevention, IoT and energy management.
InfoDetect
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
InfoDetect is a professional detective & consulting agency specializing in observations, environmental interviews & property searching, etc.
Bi Insight Sa
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
BI Insight specializes in developing business intelligence systems for fraud management and customer experience analytics solutions.
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