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Top Fraud Prevention Companies in Israel

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60 companies for Fraud Prevention in Israel

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Valire's Logo

Valire

Kfar Saba, Israel

B

11-50 Employees

2009

Key takeaway

The company utilizes cognitive computing and artificial intelligence to enhance fraud prevention by simulating human brain activity, allowing for real-time detection of fraudulent activities. Their enterprise-grade software integrates advanced fraud detection techniques with human context-based analysis, effectively safeguarding organizational assets and optimizing operational performance.

Reference

Core business

Fraud Detection Software | Detect Fraud with Internal Fraud Analysis

Valire Software internal fraud detection software uses an innovative approach to detect fraud with cognitive computing powered by artificial intelligence and fraud analysis.

FUGU's Logo

FUGU

Tel-Aviv, Israel

B

1-10 Employees

2018

Key takeaway

FUGU offers a comprehensive, self-learning fraud prevention strategy that addresses various points in the transaction lifecycle, from initial risk profiling to post-delivery chargeback management. By utilizing risk analysis and automatic evidence collection, FUGU helps e-commerce merchants minimize false declines and safely accept more transactions, ultimately enhancing their ability to combat fraud effectively.

Reference

Core business

FUGU - Every Payment Counts

FUGU tracks payments post-checkout, helping online sellers safely accept transactions they currently lose to fraud, false declines and payment churn.

nSure.ai's Logo

nSure.ai

Tel-Aviv, Israel

B

11-50 Employees

-

Key takeaway

nSure.ai specializes in fraud prevention, utilizing an advanced AI risk engine that employs deep learning to effectively identify fraudulent transactions, particularly for high-risk goods and payments. Their solution not only enhances digital growth but also allows businesses to approve more transactions while minimizing chargeback risks.

Reference

Product

Fraud Protection Solution | nSure.ai

A Fraud protection solution developed specifically for fraud-attractive goods and services. Approve more transactions, without the risk of chargeback.

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AntiFraudSTK's Logo

AntiFraudSTK

Tel-Aviv, Israel

B

1-10 Employees

2020

Key takeaway

The company offers a robust anti-fraud solution that prevents SIM bypass and International Revenue Share Fraud (IRSF) through immediate detection of suspicious devices like SIM Boxes. Their SIM-based approach helps identify unusual calling behaviors, ultimately protecting telecom revenues from fraudulent activities.

Reference

Core business

Telecom Anti-SIMBOX Solution | AntiFraudSTK

Are you losing revenue from fraudulent activity?AntiFraudSTK prevents SIM bypass and International Revenue Share Fraud with real-time detection of SIM Box using SIM card-based solution.

Paygilant's Logo

Paygilant

Ramat Gan, Israel

B

11-50 Employees

2014

Key takeaway

Paygilant offers a cutting-edge, frictionless fraud prevention solution specifically tailored for the fintech sector, including digital banks and eWallets. By utilizing advanced intelligence layers, Paygilant effectively validates legitimate customers and safeguards against various types of fraud, ensuring a secure and seamless user experience throughout the transaction process.

Reference

Core business

Paygilant - Frictionless Digital Banking & Payments Fraud prevention

Paygilant is a revolutionary frictionless digital banking and payments anti-fraud company, designed for the new Fintech era.

AU10TIX's Logo

AU10TIX

Hod HaSharon, Israel

B

101-250 Employees

2005

Key takeaway

The company, AU10TIX, specializes in identity verification solutions that are crucial for fraud prevention. With over thirty years of experience, they offer innovative and compliant methods for verifying identities quickly, significantly enhancing security and reducing fraud risks.

Reference

Product

Identity verification solution - ultimate protection for 2022 | AU10TIX

AU10TIX verifies real identities in seconds. Find out what fraud-free, 8-second identity verification would do for your onboarding conversion rate.

Protected Media's Logo

Protected Media

Tel-Aviv, Israel

B

11-50 Employees

2014

Key takeaway

The company, Protected Media, is dedicated to combating ad fraud in e-commerce and online advertising. Their advanced cybersecurity solutions offer both pre-bid prevention and post-bid detection, effectively identifying and eliminating various types of fraud, including SSAI fraud and CTV impersonation.

Reference

Core business

Advanced Cybersecurity Ad Fraud Prevention for CTV, Display and Video Advertising | Protected Media

Guard your Connected TV, display and video advertising against current and emerging threats with Protected Media’s advanced cybersecurity ad fraud solution. Identify and eliminate SSAI fraud, CTV impersonation, sophisticated CTV fraud, GIVT and SIVT with pre-bid prevention and post-bid detection.

Explorium's Logo

Explorium

Tel-Aviv, Israel

B

101-250 Employees

2017

Key takeaway

Explorium's predictive prospecting solution utilizes machine learning to identify fraudulent businesses, enhancing operational resilience in the manufacturing sector. This approach not only helps in fraud prevention but also enriches business intelligence with crucial signals and complies with KYB regulations.

Reference

Product

Fraud Scoring & KYB Data | Explorium

NsKnox's Logo

NsKnox

Drom HaSharon Regional Council, Israel

B

11-50 Employees

2016

Key takeaway

nsKnox specializes in fraud prevention, offering robust solutions that protect B2B payments against various types of fraud. Their technology enables organizations to automatically detect and prevent fraud attempts in real time, helping to avoid significant financial losses and reputational damage.

Reference

Core business

nsKnox Corporate Payments Fraud Prevention Technologies

Stop Corporate Payments Fraud - We help you protect every payment by automatically detecting and preventing fraud attempts in real time.

Fincom's Logo

Fincom

Israel

B

1-10 Employees

2016

Key takeaway

Fincom offers a cutting-edge AML Screening Solution that significantly enhances fraud prevention by reducing false positive alerts by 90%. Their patented phonetic fingerprint technology ensures accurate screening of multilingual entities, making it an effective tool for banks and financial institutions to mitigate operational costs and streamline compliance efforts.

Reference

Product

Smart Alert Supperssion - Fincom.co

SMART ALERT SUPPERSSION MICRO-SERVICESAML SYSTEM ENHANCERS & OPTIMIZATION TOOLS SMART ALERT SUPPRESSION (L1) • INSIGHTS: CHALLENGES Alert Suppression Module significantly reduces False Alerts Rate and, as a result, reduces operational burden & costs by 90% SMART ALERT SUPPRESSION (L1) Fincom’s Smart Alert Suppression mechanism filters both False Positives and non-justified discriminating results.Alert Suppression is based on […]


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Information about Fraud Prevention in Israel

When exploring the Fraud Prevention industry in Israel, several key considerations emerge. The regulatory environment is crucial, as Israel has stringent laws governing data protection and privacy, notably the Protection of Privacy Law. Companies must comply with these regulations while developing innovative solutions. The challenge of adapting to rapidly evolving fraud schemes, particularly in digital transactions, necessitates continuous investment in advanced technologies such as AI and machine learning. Israel's startup ecosystem presents substantial opportunities, with numerous companies pioneering fraud detection tools and services that cater to both local and global markets. Additionally, the competitive landscape is vibrant, with both established firms and agile startups vying for market share, making differentiation essential. Understanding the global relevance of Israeli innovations, particularly in cybersecurity, can provide insights into potential partnerships and expansions. Finally, environmental concerns regarding data storage and processing must also be addressed, as sustainability becomes increasingly important in technology sectors. Overall, a comprehensive understanding of regulations, technological advancements, and market dynamics is essential for anyone looking to engage with the Fraud Prevention industry in Israel.


Insights about the Fraud Prevention results above

Some interesting numbers and facts about your company results for Fraud Prevention

Country with most fitting companiesIsrael
Amount of fitting manufacturers132
Amount of suitable service providers68
Average amount of employees11-50
Oldest suiting company2005
Youngest suiting company2020

Frequently asked questions (FAQ) about Fraud Prevention Companies

Some interesting questions that has been asked about the results you have just received for Fraud Prevention

Based on our calculations related technologies to Fraud Prevention are Big Data, E-Health, Retail Tech, Artificial Intelligence & Machine Learning, E-Commerce

The most represented industries which are working in Fraud Prevention are IT, Software and Services, Other, Finance and Insurance, Defense, Marketing Services

ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.

Fraud Prevention results by various countries

Related categories of Fraud Prevention