FINDIT

Database

Startups

The Taiwanese startups listed in the startup directory are companies established after 2010 that feature technological or business model innovations and are either registered in Taiwan or registered overseas with founders from Taiwan. The content and data on this platform are continuously updated. If you need to register information about startups, investors, or investment deals, please fill out the【 Form 】to contact us, or email us at findit.tier@gmail.com. Thank you. Notice: This data is compiled from public sources for reference only. We have no direct affiliation with the company and are not their contact person. Please do not contact this platform for company inquiries.

Fraud Detection

Search Result：16 /

Update：2026/08/07

Name		Industries	Founded Year Founded Year	Total Paid-in Capital Total Paid-in Capital	Location	Status	Funding Rounds Funding Rounds
Tokenz Taiwan Ltd.	Tokenz Taiwan Ltd.	Financial Services Compliance FinTech Fraud Detection Payments Platforms Transaction Processing	2024		Taipei City	Active	Members Only
EUREKA FINTECH TW LIMITED	EUREKA FINTECH TW LIMITED	Financial Services Artificial Intelligence (AI) Big Data Compliance Consulting FinTech Fraud Detection	2019	800,000	Taipei City	Active	Members Only
Block Chain Security Corp.	Block Chain Security Corp.	Privacy and Security Apps Blockchain Cyber Security Ediscovery E-Signature Fraud Detection Information Technology SaaS Software	2018	72,690,000	Taipei City	Active	Members Only
GOGOLOOK CO., LTD.	GOGOLOOK CO., LTD.	Privacy and Security Artificial Intelligence (AI) FinTech Fraud Detection Identity Management Intrusion Detection Mobile Network Security Personal Finance Risk Management SaaS	2012	355,299,480	Taipei City	Active	Members Only
Cherri Tech Inc.	Cherri Tech Inc.	Payments E-Commerce FinTech Fraud Detection Mobile Payments Point of Sale Transaction Processing	2015	58,954,100	Taipei City	Active	Members Only
HITRUST INCORPORATED	HITRUST INCORPORATED	Financial Services Artificial Intelligence (AI) Cloud Security Cyber Security E-Commerce FinTech Fraud Detection Network Security Payments Security Transaction Processing	2014	60,000,000	Taipei City	Active	Members Only
Dr. TC Ltd.	Dr. TC Ltd.	Information Technology Analytics Consulting Fraud Detection	2021		Taipei City	Active	Members Only
Sun-Net Cyber Inc.	Sun-Net Cyber Inc.	Privacy and Security Cloud Security Cyber Security Fraud Detection Intrusion Detection Network Security Penetration Testing	2020	24,000,000	Taipei City	Active	Members Only
Rapid International Corp.	Rapid International Corp.	Privacy and Security Cyber Security Darknet Ediscovery Fraud Detection Internet of Things Intrusion Detection Mobile Devices Network Security	2020	5,500,000	Hsinchu City	Active	Members Only
Gogolook Fintech Co., Ltd.	Gogolook Fintech Co., Ltd.	Financial Services Artificial Intelligence (AI) Credit Cards FinTech Fraud Detection Insurance Personal Finance	2015	102,000,000	Taipei City	Active	Members Only
Netskope Taiwan Co., Ltd.	Netskope Taiwan Co., Ltd.	Software Cloud Security Cyber Security Fraud Detection Identity Management Information Technology Privacy SaaS	2017	22,000,000	Taipei City	Active	Members Only
Doughpack Financial Technology Co., Ltd.	Doughpack Financial Technology Co., Ltd.	Financial Services Artificial Intelligence (AI) Credit FinTech Fraud Detection Mobile Apps Risk Management	2016	40,000,000	Taichung City	Active	Members Only
走著瞧金融科技股份有限公司	走著瞧金融科技股份有限公司	Financial Services Artificial Intelligence (AI) FinTech Fraud Detection	2022	200,000,000	Taipei City	Active	Members Only
坤侑科技股份有限公司	坤侑科技股份有限公司	Privacy and Security Analytics Artificial Intelligence (AI) Big Data Cyber Security Fraud Detection Homeland Security Internet of Things	2018	110,000,000	Taipei City	Active	Members Only
鏈析科技股份有限公司	鏈析科技股份有限公司	Privacy and Security Bitcoin Blockchain Cryptocurrency Developer APIs Fraud Detection Security Software	2017	380,000	Taipei City	Active	Members Only
金腦數位股份有限公司	金腦數位股份有限公司	Information Technology Artificial Intelligence (AI) Big Data FinTech Fraud Detection Identity Management Machine Learning Risk Management Robotic Process Automation (RPA)	2016	10,000,000	Taipei City	Active	Members Only

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