The 12 closest competitors and alternatives to Konduto among fraud prevention & cybersecurity companies — ranked by similarity to what Konduto actually does, not by market-cap band.
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Konduto is a company that provides fraud prevention, risk management, and identity verification solutions for e-commerce and financial transactions.
Konduto is a fraud prevention & cybersecurity company headquartered in Brazil. Its most recent funding round, Seed, raised $780,000 in June 2017.
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Seed | $780,000 | 1 named |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Ranked by semantic similarity — how close each company is to Konduto by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar fraud prevention & cybersecurity company
Legitimuz provides a one-stop-shop fraud prevention and KYC platform that offers identity verification, liveness checks, document validation, and risk analysis for various industries.
Cybersecurity
SEON provides an AI-powered fraud prevention and anti-money laundering (AML) compliance platform for businesses across industries such as fintech, gaming, and e-commerce. Its software utilizes real-time digital footprinting, device intelligence, identity verification, and workflow orchestration to help companies detect risks, stop account takeovers, and automate regulatory compliance.
Cybersecurity
Covery provides an anti-fraud and risk management platform that helps businesses automate KYC, AML, and device intelligence to prevent fraud.
Cybersecurity
ClearSale, now part of Serasa Experian, provides anti-fraud solutions, digital identity verification, and cybersecurity services for businesses. The company offers tools such as document validation, facial biometrics, device risk analysis, and payment protection for online sales, PIX, and betting platforms to prevent fraud and reduce financial losses.
Cybersecurity
Trulioo is a Canadian-based company that provides identity verification, fraud prevention and credit decisioning capabilities for both people and businesses.
Cybersecurity
Fraud.net Inc. specializes in AI-driven fraud detection and risk management solutions. Headquartered in New York, the firm provides digital security tools and support services to combat financial fraud.
Cybersecurity
Trustfull is a software development company headquartered in Milan, Italy, that provides frictionless fraud prevention solutions by assessing user risk through digital signals.
Cybersecurity
Bureau is an India-based digital identity and fraud-prevention company that helps businesses verify customers, detect synthetic and account-takeover fraud, and manage risk across the customer lifecycle. It serves financial institutions, fintechs, e-commerce companies, and other digital businesses.
Cybersecurity
Fourthline provides digital identity verification and fraud detection solutions, including automated Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and re-KYC remediation. The company serves businesses across industries such as banking, fintech, marketplaces, and mobility to help them meet regulatory compliance and securely onboard customers.
Cybersecurity
Forter provides a digital commerce platform that helps enterprises prevent fraud, optimize payments, manage disputes, and protect user accounts. Using artificial intelligence and identity data, the company enables merchants and payment service providers to approve legitimate transactions, reduce chargebacks, and block automated abuse.
Cybersecurity
Onfido is a UK-founded identity verification company that provides automated document verification and biometric facial recognition to help businesses verify users remotely. Its customers include financial institutions, fintech companies, marketplaces, and other online services that need identity and fraud checks.
Cybersecurity
Socure is a digital identity verification and fraud prevention company that uses machine learning and data analytics to help organizations verify applicants and detect identity fraud. It primarily serves financial institutions, fintech companies, lenders, marketplaces, and government agencies.
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