Top 10 E-commerce Fraud Protection Software Companies With $10M–$100M Revenue (November 2026)

London, England, United Kingdom

KYC and AML solution provider

St. John's, Newfoundland and Labrador, Canada

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.  To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.

New York, New York, United States

Prove is the modern way for businesses to enable their customers to prove their identities. Prove offers phone-centric solutions that enable its customers to acquire new consumers and engage with their existing consumers by removing friction while bolstering security and enhancing consumer privacy & consumer choice. Prove's solutions are used by more than 1,000 businesses across diversified industries, including banks, financial services, healthcare, insurance, and e-commerce. With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing operating costs across all channels. Prove’s omnichannel solutions are available in 195 countries.

Vancouver, British Columbia, Canada

Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Our award-winning products are based on the technologies developed for the highly regulated and complex U.S. online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments and cryptocurrency industries, building an impressive list of global customers including Amazon Prime Video, BBC, Akamai, Sightline, DraftKings, FanDuel and MGM. The company’s software is installed on over 400 million devices worldwide and analyzes over 10 billion transactions a year, placing GeoComply in a unique position to identify and counter both current and newly emerging fraud threats. Proven and refined over 10 years of development, GeoComply’s solutions incorporate location, device and identity intelligence along with advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply’s solutions into their processes and risk engines, organizations are able to identify fraud earlier in a user’s engagement, better establish their true digital identity and empower digital trust.

Amsterdam, Netherlands

AU10TIX is a leader in AI-powered identity verification and fraud prevention, providing automated solutions that help businesses onboard and verify customers securely while combating sophisticated fraud.

New York, United States

Privacy.com is on a mission to protect your privacy online. Our team builds easy to use online privacy and security technology for everyday users. We believe that you shouldn't have to sacrifice convenience for privacy and security.

Portland, Oregon, United States

Data software company enabling business-to-consumer brands to instantly verify consumer-provided data and run personalized marketing campaigns

Tallinn, Harjumaa, Estonia

Provider of a web and mobile identity verification platform intended to offer web-based identification services. The company's platform offers a secure authentication, cross-platform technology that helps to detect fraud as well as helps any website or mobile application to verify drivers license, passport and other identities, enabling the commercial sectors to improve fraud prevention and compliance with KYC regulations.

Lake Oswego, Oregon, United States

Vesta's Revenue Orchestration technology, powered by advanced cross-company machine learning, enables seamless payment flows while protecting customers and companies against fraud. While companies invest heavily to attract customers, they overlook payments as a growth lever. Vesta has rearchitected the payment experience to manage risk and maximize revenue generation. THE HIDDEN CHALLENGE A meaningful share of revenue–5% or more–is typically lost in the payment process to fraud flags or declines due to insufficient funds. WHAT SETS US APART: • We are the Telecoms Experts: purpose-built for the industry, Vesta supports leaders from AT&T to Vodafone • Industry-Level Intelligence: when one telecom provider sees an attack, all benefit • End-to-End Framework: a single platform for fraud management and payments • Proven Results: customers accept more payments while reducing chargebacks Transform Payments into a Growth Lever: ✓ Better Conversions: Precision decisioning and NSF handling increase payment conversions ✓ Control Fraud: Let fraud teams rest easy by preventing fraud blooms ✓ Smarter Campaigns: Rich customer insights to improve lifetime value ✓ Reduced Costs: Lower total cost of payments for merchants

Chicago, Illinois, United States

Thoma Bravo is one of the largest software-focused investors in the world, with over US$181 billion in assets under management as of June 30, 2025. Through its private equity, growth equity and credit strategies, the firm invests in growth-oriented, innovative companies operating in the software and technology sectors. Leveraging Thoma Bravo's deep sector knowledge and strategic and operational expertise, the firm collaborates with its portfolio companies to implement operating best practices and drive growth initiatives. Over the past 20+ years, the firm has acquired or invested in approximately 555 companies representing approximately US$285 billion in enterprise value (including control and non-control investments). The firm has offices in Chicago, Dallas, London, Miami, New York and San Francisco.