YC Fraud Prevention

6 companies · 5 active · 67% AI · most in W15 (1)

Company	Category	Status	Program
IndemniCargo Theft and Fraud Prevention Platformteam of 7hiringYC W24ActiveOther	Other	Active	YCW24
DiligentAI agents for fintech risk and compliance operationsteam of 10hiringYC S23ActiveAI	AI	Active	YCS23
OverwatchEnterprise software for enterprise risk and cyber fraud intelligenceteam of 14YC S22ActiveAI	AI	Active	YCS22
TruoraReliable background checks & fraud prevention tools for Latin America.team of 80YC W19ActiveOther	Other	Active	YCW19
VeriffVeriff is a global AI-native identity platform building trust onlineteam of 600YC W18ActiveAI, Devtools	AI, Devtools	Active	YCW18
CyberFendCyberfend delivers robust, real-time web and mobile security by…acquiredteam of 2YC W15AcquiredAI	AI	Acquired	YCW15

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