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Top 24 E-commerce Fraud Protection Software Companies Under $1M Revenue (September 2026)

As of September 2026, Latka tracks 24 e-commerce fraud protection software companies under $1M in annual revenue. They have combined revenues of $11.1M and employ 129 people. They have raised $132.4K.

Every company below sells e-commerce fraud protection software to other businesses and is ranked by its most recent annual revenue. Revenue, funding, headcount and customer figures come from CEO interviews on the Latka podcast, public company filings, and Latka estimates where a company has not disclosed a number.

What E-commerce Fraud Protection Software Companies do

E-commerce Fraud Protection Software encompasses tools and solutions designed to identify and mitigate fraudulent activities in online transactions. These solutions typically employ advanced technologies such as machine learning, behavioral analytics, and real-time risk assessment to verify customer identities and monitor transactions for suspicious behavior. By automating the detection process, these tools not only reduce the risk of fraud but also help maintain a seamless customer experience during online purchasing. Common use cases for e-commerce fraud protection software include real-time transaction monitoring, user authentication, and chargeback management. Typical features may involve risk scoring, device fingerprinting, and automated alerts for potential fraud. This software is used primarily by e-commerce businesses, including online retailers and marketplaces, and is particularly important for teams in finance, operations, and IT that are focused on securing online revenue streams and improving customer trust.

Companies
24
Revenue
$11.1M
Funding
$132.4K
Employees
129

Filters

Sorting: Highest -> Lowest

Filters

Top E-commerce Fraud Protection Software Companies Under $1M Revenue

Showing 10 of 24 companies ranked by annual revenue.

1Payments Lab logo
Payments Lab

United States

Your payment system shouldn’t drain revenue or hinder operations. Payments Lab delivers precise solutions for online businesses, eliminating inefficiencies, reducing risks, and driving profit. We optimize transaction routing, secure high-risk merchant approvals, and implement advanced fraud prevention to ensure a high-performing, scalable payment infrastructure. Results: 📈 20% average ARPU increase 🌐 3M+ transactions processed monthly across 100+ countries 🛡️ Chargebacks reduced by up to 40% with strategic risk management Services: ✔️ Expedite MID approvals ✔️ Lower decline rates, boost conversions ✔️ Design globally scalable payment systems

Revenue
$990K
Year founded
2023
Team size
9
2X-Formation logo
X-Formation

Tilst, Central Jutland, Denmark

X-Formation is a Danish company focused on providing superior license management solutions that help companies increase the productivity of their business operations and cut costs. X-Formation’s products are used by small to large businesses around the world, including Fortune 500 companies and other billion-dollar corporations such as Siemens, Nokia, NASA, Honda, to name just a few. Our customers represent virtually every industry, from computer graphics, movie production, automotive, aircraft, aerospace, military, bio-informatics, to education, and more. Quality over quantity What distinguishes us from other software companies is our ability to roll out frequent releases that deliver very high quality software products. At X-Formation you can forget about senseless meetings and brace yourself for work under minimal supervision. How we work At X-Formation we foster culture and atmosphere of continuous development. We know the advantages of Agile (Scrum, Kanban) software development strategy and appreciate the idea of continuous improvement, so we constantly collaborate across our teams and experiment with new technologies, ideas and concepts. We are also aware of the importance of well-designed, thoroughly tested and evaluated software, which allows for faster changes, safer environment, more time, and, perhaps most importantly of all, greater pleasure and fun. Please see our website www.wannagreatjob.com and learn more about joining our team!

Revenue
$990K
Year founded
2004
Team size
9
3Ipqualityscore logo
Ipqualityscore

Las Vegas, Nevada, United States

Fraud Prevention Solutions & APIs

Revenue
$759K
Year founded
2011
Team size
33
4Spotrisk logo
Spotrisk

United States

Take the risk out of e-commerce. Spotrisk identifies more legitimate shoppers, reducing operational costs and increasing revenue.

Revenue
$660K
Team size
6
5SoftwareKey.com logo
SoftwareKey.com

Winter Garden, Florida, United States

SoftwareKey delivers software monetization opportunities to independent software vendors by providing: 1. Software Protection. Our fingerprinting technology detects unlawful copying and allows you to control the number of devices allowed per license. Software copy protection increase revenue by converting illegal copies into trials and more. 2. Software License Management. Our central licensing server allows you to fully automate and manage license subscriptions for your software, including recurring subscriptions. With a variety of software license types available, you design the parameters of how your electronic software delivery service will function. Choose the length of the subscription, the terms of subscription renewals and cancellations, as well as the assignment of optional grace periods. 3. Software License Strategy. Choosing the best license implementation for your company is an investment that should not be taken lightly. After 30 years in the software licensing industry and working with thousands of customers around the globe, we understand that every software company has different levels of expertise, staffing, and budget. We have developed a flexible process to accommodate varying needs. 4. Software License Deployment Support. Choose from either a shared, dedicated, or turnkey server that you host on your own IT infrastructure. We hold a 99.9% uptime record since inception. The SoftwareKey System has processed millions of license activations and validations, a few per day for some customers and thousands per day for others. Learn more about how the right software license strategy can improve your profitability.

Revenue
$660K
Year founded
1991
Team size
6
6Aver logo
Aver

Raleigh, North Carolina, United States

Aver's global identity verification solution enables you to authenticate nearly 5 billion citizens world-wide, providing you with the highest possible degree of confidence that a person is who they say they are, in seconds. Helping you to make strategic business decisions, streamline the sign-up process and transact more quickly with customers.

Revenue
$660K
Year founded
2019
Team size
6
7Cyber Sprint logo
Cyber Sprint

Lewes, Delaware, United States

Welcome to Cyber Sprint, a leading company specializing in email marketing solutions! We are passionate about helping businesses of all sizes achieve their marketing goals by leveraging the power of email communication. Our team at Cyber Sprint understands the significance of email marketing in today's digital landscape. With an ever-expanding online audience, email remains one of the most effective and direct channels to connect with your customers and drive meaningful engagement. What sets Cyber Sprint apart is our commitment to delivering tailored and result-driven email marketing strategies. Whether you are looking to boost sales, enhance brand awareness, nurture leads, or retain customers, we have the expertise to craft compelling email campaigns that resonate with your target audience. Our services encompass every aspect of email marketing, from strategic planning and audience segmentation to creative design and precise execution. We utilize the latest industry tools and best practices to ensure high deliverability rates, increased open and click-through rates, and ultimately, a higher return on investment for your business. When you partner with Cyber Sprint, you gain access to a dedicated team of email marketing experts who will collaborate closely with you to understand your business objectives and tailor campaigns that align with your unique needs. We prioritize data-driven decision-making, providing you with in-depth analytics and insights to optimize and refine your email marketing efforts continuously. Whether you're a startup looking to establish a strong online presence or an established enterprise seeking to revitalize your email marketing strategy, Cyber Sprint is your reliable partner in driving growth, nurturing customer relationships, and achieving marketing success through the power of email. Let us help you unlock the full potential of your email marketing campaigns and take your business to new heights!

Revenue
$660K
Year founded
2010
Team size
6
8GuideSTAR Technology, Inc. logo
GuideSTAR Technology, Inc.

New York City, New York, United States

GuideSTAR Technologies, Inc.supplies the United States' law enforcement agencies, intelligence communities, and fraud detection groups with innovative, powerful desktop and client/server software to detect, interdict and resolve criminal activity, high-end threats, complex investigations and potential fraud.

Revenue
$660K
Team size
6
9ChargebackStop logo
ChargebackStop

United States

ChargebackStop is a comprehensive chargeback management platform designed to help merchants reduce revenue loss from chargebacks and fraud. By providing real-time alerts, automated tools, and actionable insights, ChargebackStop enables businesses to respond to chargebacks effectively and prevent disputes before they escalate. Whether you’re a small business or a large enterprise, ChargebackStop offers tailored solutions to meet your needs and keep your merchant accounts in good standing. We work with the card networks (Visa, Mastercard, Amex, Discover) to offer pre-chargeback alerts. These allow you to refund a transaction before it comes in as a dispute, helping you avoid the impact on your dispute rate and the dispute fee.

Revenue
$550K
Year founded
2023
Team size
5
10High Risk Merchant Account LLC logo
High Risk Merchant Account LLC

Charleston, South Carolina, United States

Providing high-risk merchant accounts and credit card processing to small to mid-cap businesses, throughout the United States. Payment processing specialist, with over 30 years combined experience. Fast online approvals with absolutely no setup fees. High-risk merchant accounts are merchant services offered to businesses that are considered to be at higher risk for chargebacks, fraud, or other potential issues that may occur when processing credit card transactions. These businesses may include those in certain industries, such as adult entertainment, gambling, travel, and e-commerce businesses that sell digital goods or services, and those with a history of high chargeback or fraud rates. High-risk merchant account providers may offer additional services and features, such as chargeback protection and fraud detection. They may also have higher fees, and reserves and require additional documentation to approve accounts, as they are considered a higher risk to providers. In summary, High-Risk Merchant Accounts are merchant accounts for businesses considered as having a higher risk of chargebacks, fraud, or other potential issues, that may occur when processing credit card transactions. For further help, please contact us below: Call us today to discuss your needs. 1-877 493-4622 High Risk Merchant Account LLC https://hrma-llc.com 915 Folly Road, Suite 49 Charleston, SC 29412 (877) 493-4622 Toll-Free (877) 493-4622 Fax https://hrma-llc.com

Revenue
$550K
Year founded
2010
Team size
5

Frequently asked questions about E-commerce Fraud Protection Software Companies Under $1M Revenue

How many e-commerce fraud protection software companies under $1M in annual revenue are there?

Latka tracks 24 e-commerce fraud protection software companies under $1M in annual revenue. Together they generate $11.1M in annual revenue and employ 129 people.

Which e-commerce fraud protection software company under $1M in annual revenue is the largest?

Payments Lab is the largest, with $990K in annual revenue, founded in 2023.

How much revenue does a typical e-commerce fraud protection software company under $1M in annual revenue make?

The average e-commerce fraud protection software company in this list makes $462K a year, across 24 companies with reported revenue.

Who are the leading E-commerce Fraud Protection software vendors under $1M in annual revenue?

Ranked by annual revenue, the leaders are Payments Lab, X-Formation, Ipqualityscore, Spotrisk and SoftwareKey.com.

How much funding have e-commerce fraud protection software companies under $1M in annual revenue raised?

The 24 e-commerce fraud protection software companies under $1M in annual revenue tracked here have raised $132.4K in disclosed funding between them.

Related Commerce Software categories

Inclusion Criteria

- Product must provide real-time monitoring of online transactions. - Must employ machine learning or AI for fraud detection. - Should include user authentication and identity verification features. - Must help reduce false positives in fraud detection processes. - Needs to offer reporting capabilities for audit and compliance purposes. - Not just a basic payment system; must also analyze behavioral trends to assess risk.