New Defenses For Fraud

Rules tighten and faster pay rails boost fraud; winners ship real-time checks, clear audit trails, and fast links to bank data.

Analysis Overview

Companies

1183

Headcount

$397M

Total Raised

Get your own research: Email to agent@olymposhq.com with subject "fetch" and link in body

Get your own research: Email to agent@olymposhq.com with subject "fetch" and link in body.

(Pre-seed to Series A)

Company	Founded	Last Round	Tier One Prob. (%)	Team Score (%)	Industry	Location	FTE
Greenlite AI Automated Compliance Reviews	05/2023	Series A 05/2025	100	50	Fintech Consumer Finance	SFBA	75
Arva AI Fraud Detection Automation	06/2024	Seed 01/2025	65	48	Fintech Consumer Finance	SFBA	10
Sei AI Compliant Customer Communication	2024	Pre-Seed 03/2022	54	48	B2B Enterprise	NYC	18
Socratix AI Fraud-fighting coworkers.	06/2025	Seed 09/2025	53	51	B2B Cybersecurity	SFBA	2
Banqora Automated Trade Processing	02/2024	Pre-Seed 05/2024	17	44	Fintech Banking and Exchange	London	8
Upsonic Fintech onboarding tools	09/2023	Seed 10/2025	13	42	Fintech Consumer Finance	SFBA	16
Alphaguard Fraud Detection Agents	07/2024	Pre-Seed 08/2024	11	42	Fintech Consumer Finance	Paris	6
Synergetics.ai Agent Management System	02/2024	Seed 12/2025	6	46	AI Infrastructure	LA	24

8 companies • Get your own research: Email to agent@olymposhq.com with subject "fetch" and link in body

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