Top 11 E-commerce Fraud Protection Software Companies With $5M–$10M Revenue (September 2026)

Brooklyn, New York, United States

Castle analyzes user behavior to stop hackers

Sacramento, California, United States

Founded by industry pioneers and experts in data technology and advanced analytics, Enformion has curated an award-winning data repository of over 6,000 sources and an astonishing 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), Enformion provides an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empowers businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence. Who We Serve Enformion’s data provides actionable intelligence for Financial Services, Retail, Accounts Receivable, Legal, and Government Agencies, including: •Identity Verification •Fraud and Risk Mitigation •Collections and Investigations

Miami, Florida, United States

Marcaria.com is a leading brand protection company that specializes in national and international trademark and domain registration services. With over 20 years of experience, we have provided services to over 100,000 clients from all over the world. Our Values: • Excellence: We believe that everything we do is worthy of extra effort. That’s the only way to deliver exceptional service. • Simplicity: Keeping the process simple enables us to focus on the important things and save our clients’ time and energy. • Relationships: We believe that building strong relationships with our employees, clients and providers is the foundation of a successful business.

Hamburg, Germany

RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily visualized data, clear privacy standards and quick integration as an SaaS solution helps simplify a company’s fraud prevention process. DEVICE IDENT offers the most up-to-date device fingerprinting technology on the market. Efficient rule sets calculate a risk score to every device within milliseconds, while push mechanisms give immediate alerts to fraud cases on all channels. All of RISK IDENT's products are specifically tailored to comply with European data privacy regulations.

Singapore, Singapore

Group-IB is a provider of services related to fraud prevention and cybercrime investigations. The company specializes in preventing and investigating cyber crimes and fraud by offering services on prevention of financial and reputational damages, consulting and auditing of information security systems and computer forensics. It also develops software products used to monitor, detect and prevent emerging cyber threats. The company was founded in 2003 and is headquartered in Moscow, Russia. The company seeks to expand through mergers, acquisitions and investments which would help the firm consolidate its presence in the industry.

New York, New York, United States

Wealth-X is the global leader in wealth information and insight, and partners with leading prestige brands across the financial services, luxury, not-for-profit and higher-education industries to fuel strategic decision-making in sales, marketing and compliance. Wealth-X boasts the world’s most extensive collection of records on wealthy individuals and produces unparalleled data analysis to help organizations uncover, understand, and engage their target audience, as well as mitigate risk. Altrata is comprised of five distinct offerings: BoardEx, Boardroom Insiders, RelSci, WealthEngine, and Wealth-X. Together, we provide data and intelligence on the most impactful people to our clients’ success. For career opportunities, visit — https://altrata.com/careers/ Altrata.com

Copenhagen, Denmark

Provider of a technology platform intended to manage the process of early settlement discount across the whole supply chain. The company's technology platform provides an easy process where the user has to upload approved invoices and the platform does the rest, enabling buyers and savers to manage their previous invoices with a risk and hassle free platform.

Reading, England, United Kingdom

forensic financial software

Melville, New York, United States

Why Intellicheck? Identity validation and proofing service that uses a unique and proprietary analysis of DMV-issued IDs to create trusted, real-time customer identity verification experiences. Our SaaS solutions are used across a wide variety of industries, both in-person and digitally, primarily as a white-label service. Follow us on LinkedIn to learn more about industry trends and best practices in identity verification.

New York, New York, United States

Email address intelligence company that allows clients to develop actionable customer profiles and assess risk from a single email identifier