Daily Poland
At The Daily Poland we track over 100,000 Polish startups and over 500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 8 Fraud Detection companies in Poland. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Fraud Detection Companies & Startups (Poland)
Nethone
Know Your Users™ to resolve fraud. Gain more loyal customers, reject only fraudsters.
Founder(s): Kacper Szcześniak
Location: Warsaw, Mazowieckie, Poland
Industries: Artificial Intelligence, Business Intelligence, Cyber Security, FinTech, Fraud Detection, Machine Learning, Risk Management, SaaS
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Straal
Straal is an everything-payments one-stop-shop for online and omnichannel merchants.
Founder(s): Michal Jedraszak
Location: Warsaw, Mazowieckie, Poland
Industries: E-Commerce, Fraud Detection, Mobile Payments, Payments, Point of Sale, Subscription Service
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Digital Fingerprints
Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR
Founder(s): Krzysztof Raczyński, Mateusz Chrobok, Sebastian Czarnota
Location: Katowice, Slaskie, Poland
Industries: Artificial Intelligence, Big Data, Biometrics, Cyber Security, Fraud Detection, Machine Learning, Risk Management, Software
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Paymento S.A.
Global platform based payment system provider offering cutting edge payment solutions.
Founder(s): Patryk Kadlec, Patryl Kadlec, Piotr Owczarek, Radosław Łuczak
Location: Tychy, Slaskie, Poland
Industries: B2B, Bitcoin, Credit Cards, E-Commerce, Fraud Detection, Mobile Payments, Payments, Risk Management
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Daftcode
A venture building company. We create and launch our own projects, from concept stages, through development and up to market launch.
Founder(s): Jedrzej Szczesniak, Pawel Seweryn
Location: Warsaw, Mazowieckie, Poland
Industries: Artificial Intelligence, Big Data, Business Development, Business Intelligence, EdTech, Fraud Detection, Payments, SaaS
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Zugreifen
Zugreifen is a platform that offers solutions for revenue assurance, data usage analytics, fraud prevention, IoT and energy management.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Analytics, Fraud Detection, Internet of Things
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InfoDetect
InfoDetect is a professional detective & consulting agency specializing in observations, environmental interviews & property searching, etc.
Founder(s):
Location: Lublin, Lubelskie, Poland
Industries: Cyber Security, Fraud Detection, Service Industry
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Bi Insight Sa
BI Insight specializes in developing business intelligence systems for fraud management and customer experience analytics solutions.
Founder(s):
Location: Warszawa, Mazowieckie, Poland
Industries: Business Intelligence, Fraud Detection, Intelligent Systems
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