Hangzhou, China
A professional third-party intelligent risk management and decision-making service provider specializing in risk control and anti-fraud services.
- Revenue
- $110.4M
- Year founded
- 2013
- Funding
- $287.8M
- Team size
- 416
As of October 2026, Latka tracks 1 fraud detection software companies with $100M+ in annual revenue. They have combined revenues of $110.4M and employ 416 people. They have raised $287.8M.
Every company below sells fraud detection 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.
Fraud detection software spots and stops fraud across accounts and transactions: device fingerprinting, risk scoring and investigation tools for banks, fintechs, marketplaces and online services.
Sorting: Highest -> Lowest
Showing 1 of 1 companies ranked by annual revenue.
Hangzhou, China
A professional third-party intelligent risk management and decision-making service provider specializing in risk control and anti-fraud services.
Latka tracks 1 fraud detection software companies with $100M+ in annual revenue. Together they generate $110.4M in annual revenue and employ 416 people.
Tongdun Technology is the largest, with $110.4M in annual revenue, founded in 2013.
The average fraud detection software company in this list makes $110.4M a year, across 1 companies with reported revenue.
Ranked by annual revenue, the leaders are Tongdun Technology.
The 1 fraud detection software companies with $100M+ in annual revenue tracked here have raised $287.8M in disclosed funding between them.
- Must sell software whose main job is detecting or preventing fraud - Checkout-only tools belong in E-commerce Fraud Protection Software; AML screening in Anti Money Laundering Software