About AI Fraud Detection & Transaction Security
The AI Fraud Detection & Transaction Security category is part of the Agentic Payments & AI Financial Infrastructure market map, tracking 10 companies building in this segment. Payment rails, wallets, billing infrastructure, stablecoin networks, and fraud detection systems purpose-built for AI agents transacting autonomously at machine speed. Curated by Hartmann Capital's venture research team.
Companies in AI Fraud Detection & Transaction Security
- Sardine — Series C, $145M
- Unit21 — Series C, $92M
- Alloy — Series C, $211M
- ComplyAdvantage — Series C, $167M
- Hawk AI — Series C, $83M
- Resistant AI — Series B, $41.6M
- Socure — Series E, $744M
- Featurespace — Series E, $108M
- Sift — Series E, $157M
- Onfido — Acquired, $200M
Frequently Asked Questions
- What companies are in the AI Fraud Detection & Transaction Security category?
- The AI Fraud Detection & Transaction Security category includes 10 companies: Sardine, Unit21, Alloy, ComplyAdvantage, Hawk AI, Resistant AI, Socure, Featurespace, Sift, Onfido. This is part of the Agentic Payments & AI Financial Infrastructure market map maintained by Hartmann Capital.
- How many AI Fraud Detection & Transaction Security startups are tracked?
- Hartmann Capital tracks 10 companies in the AI Fraud Detection & Transaction Security segment of the Agentic Payments & AI Financial Infrastructure market map.
- What are the best funded AI Fraud Detection & Transaction Security companies?
- Top funded companies in AI Fraud Detection & Transaction Security include Socure ($744M), Alloy ($211M), Onfido ($200M), ComplyAdvantage ($167M), Sift ($157M). Browse the full list in the Agentic Payments & AI Financial Infrastructure market map.
- How can I submit my startup?
- You can submit your startup for inclusion by visiting the submission page. Submissions are reviewed by Hartmann Capital's research team.