YC Fraud Detection

11 companies · 10 active · 73% AI · most in S22 (2)

Company	Category	Status	Program
Hesper AIAI Claims Investigator for Insuranceteam of 3YC F26ActiveAI	AI	Active	YCF26
MouseCatAI to fight financial crimeteam of 6YC W26ActiveAI	AI	Active	YCW26
IndemniCargo Theft and Fraud Prevention Platformteam of 7hiringYC W24ActiveOther	Other	Active	YCW24
Corgi LabsAI to increase payment acceptance and reduce fraud for businessesteam of 3YC W23ActiveAI, Data	AI, Data	Active	YCW23
FinicFrontier AI to stop fraud, abuse, and financial crimes.team of 4YC W23ActiveAI	AI	Active	YCW23
BallerineAgentic Intelligence Layer for Merchant Risk Decisionsteam of 16YC S22ActiveAI	AI	Active	YCS22
OverwatchEnterprise software for enterprise risk and cyber fraud intelligenceteam of 14YC S22ActiveAI	AI	Active	YCS22
SlopeThe B2B Payments Platformteam of 16hiringYC S21ActiveAI	AI	Active	YCS21
InscribeAI Document Fraud Detection for Banks, Credit Unions & Lendersteam of 35hiringYC S18ActiveAI, Devtools	AI, Devtools	Active	YCS18
CastleBlock bots & bad behaviorteam of 20hiringYC W16ActiveDevtools	Devtools	Active	YCW16
SmyteSmyte stops bad actors on social networks and marketplaces.team of 11acquiredYC W15AcquiredOther	Other	Acquired	YCW15

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