Comparing 11 vendors in Fraud Detection and Prevention Startups across 0 criteria.
According to ONGC, India, fraud refers to an intentional act by one or more individuals among management, charged with governance, employees, or third parties, involving deception to obtain an unjust or illegal advantage. The Companies Act, “fraud” concerning affairs of a company or corporate includes any act, omission, concealment of any fact or abuse of position committed by any person or any other person with the connivance in any manner, with intent to deceive, to gain undue advantage from, or to injure the interests of, the company or its shareholders or its creditors or any other person, whether there is any wrongful gain or wrongful loss.
1.1 Study Objectives
1.2 Market Definition
1.3 Market Scope
1.3.1 Market Segmentation and Regional Scope
1.3.2 Inclusions and Exclusions
1.4 Years Considered
1.5 Currency Considered
1.6 Stakeholders
1.7 Summary of Changes
2.1 Introduction
2.2 Market Dynamics
2.2.1 Drivers
2.2.1.1 Surge in synthetic identities
2.2.1.2 Evolving regulatory environment
2.2.1.3 Increased revenue losses and chargebacks due to fraud
2.2.1.4 Surge in fraudulent activities
2.2.1.5 Rise in adoption of fraud analytics and risk-based
authentication solutions to combat fraud
2.2.2 Restraints
2.2.2.1 False positives with highly sensitive fraud detection
systems
2.2.2.2 Rise in online fraud complexity
2.2.2.3 Privacy concerns related to fraud detection
2.2.3 Opportunities
2.2.3.1 Rising Use of predictive analytics in fraud detection and
prevention
2.2.3.2 Increased adoption of advanced technologies
2.2.3.3 Rising demand for Transaction Fraud Protection-as-a-Service
among digital payment providers
2.2.3.4 Expansion of application fraud detection solutions across
online account onboarding channels
2.2.3.5 Growing Use of fraud detection tools by card issuers and
payment processors to prevent payment fraud
2.2.3.6 Emergence of crypto-focused fraud prevention Use cases with
growing DEFI and Web3 transactions
2.2.4 Challenges
2.2.4.1 Multifaceted cross-channel fraud
2.2.4.2 Lack of trained professionals to analyze fraud attacks
2.3 Porter’s Five Forces Analysis
2.3.1 Threat of New Entrants
2.3.2 Threat of Substitutes
2.3.3 Bargaining Power of Suppliers
2.3.4 Bargaining Power of Buyers
2.3.5 Intensity of Competitive Rivalry
2.4 Ecosystem Analysis/Market Map
2.5 Value Chain Analysis
2.5.1 Planning and Designing
2.5.2 FDP Solution Providers
2.5.3 System Integration
2.5.4 Distribution
2.5.5 End Users
2.6 Patent Analysis
2.6.1 List of Patents in Fraud Detection and Prevention Market,
2023–2025
2.7 Technology Analysis
2.7.1 Key Technology
2.7.1.1 Machine learning and artificial intelligence
2.7.1.2 Big data analytics
2.7.1.3 Predictive analytics
2.7.2 Complementary Technology
2.7.2.1 Cloud computing
2.7.2.2 Authentication
2.7.2.3 Encryption
2.7.3 Adjacent Technology
2.7.3.1 Internet of Things (IoT)
2.7.3.2 Real-time Authentication (RTA)
2.8 Key Conferences & Events, 2025–2026
2.9 Investment Landscape
2.10 Impact of Generative Ai on Fraud Detection and Prevention Market
2.10.1 Top Use Cases & Market Potential
2.10.1.1 Key Use cases
2.10.2 Impact of Gen Ai on Interconnected and Adjacent Ecosystem
2.10.2.1 Anti-Money Laundering Market
2.10.2.2 EGRC market
2.10.2.3 Identity verification market
2.10.2.4 Identity and Access Management (IAM)
2.11 Trends/Disruptions Impacting Customer Business
2.12 Technology Roadmap
2.12.1 FDP Technology Roadmap Till 2030
2.12.1.1 Short-term roadmap (2025–2026)
2.12.1.2 Mid-term roadmap (2027–2028)
2.12.1.3 Long-term roadmap (2029–2030)
2.13 History of Fraud Detection and Prevention Market
2.13.1 1990s
2.13.2 2000–2010
2.13.3 2010–2020
2.13.4 2020–Present
2.14 Best Practices in Fraud Detection and Prevention Market
3.1 Introduction
3.2 Key Player Strategies/Right to Win
3.3 Revenue Analysis, 2019–2024
3.4 Market Share Analysis, 2024
3.5 Company Valuation and Financial Metrics
3.5.1 Company Valuation, 2025
3.5.2 Financial Metrics USing Ev/Ebidta
3.6 Company Evaluation Matrix: Startups/SMEs, 2024
3.6.1 Progressive Companies
3.6.2 Responsive Companies
3.6.3 Dynamic Companies
3.6.4 Starting Blocks
3.6.5 Competitive Benchmarking: Startups/SMEs, 2024
3.6.5.1 Detailed list of key startups/SMEs
3.6.5.2 Competitive benchmarking of key startups/SMEs
3.7 Competitive Scenario and Trends
3.7.1 Product Launches
3.7.2 Deals
4.1 ENZOIC
4.1.1 Business overview
4.1.2 Products/Solutions/Services offered
4.1.3 Recent developments
4.2 KUBIENT
4.2.1 Business overview
4.2.2 Products/Solutions/Services offered
4.2.3 Recent developments
4.3 SPYCLOUD
4.3.1 Business overview
4.3.2 Products/Solutions/Services offered
4.3.3 Recent developments
4.4 FUGU
4.4.1 Business overview
4.4.2 Products/Solutions/Services offered
4.4.3 Recent developments
4.5 JUICYSCORE
4.5.1 Business overview
4.5.2 Products/Solutions/Services offered
4.5.3 Recent developments
4.6 SEON
4.6.1 Business overview
4.6.2 Products/Solutions/Services offered
4.6.3 Recent developments
4.7 DEDUCE
4.7.1 Business overview
4.7.2 Products/Solutions/Services offered
4.7.3 Recent developments
4.8 INCOGNIA
4.8.1 Business overview
4.8.2 Products/Solutions/Services offered
4.8.3 Recent developments
4.9 RESISTANT AI
4.9.1 Business overview
4.9.2 Products/Solutions/Services offered
4.9.3 Recent developments
4.10 AMANI TECHNOLOGIES
4.10.1 Business overview
4.10.2 Products/Solutions/Services offered
4.10.3 Recent developments
4.11 PIPL
4.11.1 Business overview
4.11.2 Products/Solutions/Services offered
4.11.3 Recent developments