Top Fraud Detection Services Companies

A high-performing Fraud Detection Services solution can accelerate growth, boost customer engagement, and create new revenue streams—but only if it's built by a team you trust. Edverise makes it easy to connect with leading Fraud Detection Services companies around the globe. Providers and reviews are vetted extensively to ensure that we capture verified client feedback, project details, and measurable results. Use Edverise's filters to sort partners by budget, industry expertise, and location. Start comparing profiles to find the right match for your project.

Ratings Updated: July 27, 2026

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8 Companies

List of the Best Fraud Detection Services Agencies

Melmac Solutions LimitedProfile set up by Edverise AI
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Melmac Solutions was originally established to look into potential insurance fraud. However, as digital asset theft has become more prevalent, we have broadened our investigative capabilities to cover a wide range of areas, adapting our services to meet the evolving needs of our clients.
Highlights
$25,000+
Min Project Size
2-9
Employees
Finchampstead, Berkshire, United Kingdom
Location
Services Provided
100% Cybersecurity Assessments & Hardening
75% Investigation Services
25% Fraud Detection Services
AI Summary
“No AI summary available for this company yet.”
S
Schwartz Software Hackers ServicesProfile set up by Edverise AI
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I was initially attracted to the investment opportunity because of its promises of substantial returns and security. However, over time, I came to the unfortunate realization that it was a scam. I lost access to my funds and felt utterly helpless and frustrated. It was a distressing ordeal, leaving…
Highlights
$1,000+
Min Project Size
25-49
Avg Hourly Rate
50-249
Employees
Services Provided
100% Cybersecurity Assessments & Hardening
100% Fraud Detection Services
AI Summary
“No AI summary available for this company yet.”
Red Bike AdvisorsProfile set up by Edverise AI
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If you're frustrated with disorganized finances, uncertainty about your numbers, last-minute tax preparations, and worries about cash flow, we’ve got you covered. Red Bike Advisors aims to empower small business owners with financial and tax knowledge that significantly enhances value for their busi…
Highlights
$1,000+
Min Project Size
10-49
Employees
Wilmington, Delaware, United States
Location
Services Provided+1 Services
30% Accounting Services
25% Tax Preparation Services
20% Financial Advisory & Consulting
15% CFO Services
AI Summary
“No AI summary available for this company yet.”
IotspynetProfile set up by Edverise AI
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Iotspynet is a leading provider of cyber investigation and fund recovery services. We focus on recovering cryptocurrency, addressing romance scams, and assisting with various types of scam recoveries. Our team of experienced recovery and investigation professionals offers services worldwide.
Highlights
$1,000+
Min Project Size
<25
Avg Hourly Rate
2-9
Employees
Services Provided
59% Investigation Services
30% Fraud Detection Services
11% Financial Advisory & Consulting
AI Summary
“No AI summary available for this company yet.”
McGowen, Hurst, Clark & Smith, P.C.Profile set up by Edverise AI
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McGowen, Hurst, Clark & Smith, P.C. is among the oldest and largest local CPA firms. Alongside standard services such as Accounting, Auditing, Tax Preparation, and Business Consulting, our firm provides specialized offerings like Estate Planning, QuickBooks Advisory, Cost Segregation Studies, Busine…
Highlights
50-249
Employees
West Des Moines, Iowa, United States
Location
Services Provided+5 Services
20% Accounting Services
10% Audit Services
15% Tax Preparation Services
10% Business Consulting Services
AI Summary
“No AI summary available for this company yet.”
Freight Broker AlarmProfile set up by Edverise AI
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Freight Broker Alarm is a dedicated service aimed at safeguarding the freight sector by detecting and exposing fraudulent brokers. Our platform offers important tools to carriers, assisting them in recovering unpaid invoices, reporting fraud, and keeping up-to-date on brokers that pose high risks. B…
Highlights
$1,000+
Min Project Size
Grenada, Mississippi, United States
Location
Services Provided
59% Debt Collection Services
21% Fraud Detection Services
20% Freight Brokerage Services
AI Summary
“No AI summary available for this company yet.”
Whitehat RecoverieProfile set up by Edverise AI
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Whitehat Recoverie is a reliable ally in restoring your financial security from scams and fraudulent actions. They focus on extensive fund recovery services, providing customized solutions that emphasize safety, satisfaction, and financial health. Services Offered: Address: 4080 Little Acres Lane, M…
Highlights
$10,000+
Min Project Size
50-249
Employees
Services Provided
69% Debt Collection Services
20% Fraud Detection Services
11% Legal Services
AI Summary
“No AI summary available for this company yet.”
E-ComplishProfile set up by Edverise AI
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E-Complish is a payment platform that provides sophisticated tools for businesses, institutions, and organizations aiming to simplify their payment processing. Our software enables quick implementation of the most secure and dependable payment processing solutions in the industry. We offer state-of-…
Highlights
10-49
Employees
Services Provided
100% IT Compliance & Governance
61% Payment Processing Services
20% Fraud Detection Services
19% Financial Reporting
AI Summary
“No AI summary available for this company yet.”

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