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.

Fraud Detection

Search Result：9

Update：2025/08/29

Name		Industries	Founded Year	Total Paid-in Capital	Location	Status	Funding Rounds
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	Member Only
Dr. TC Ltd.	Dr. TC Ltd.	Information Technology Analytics Consulting Fraud Detection	2021	2,000,000	Taipei City	Active	Member 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	Member 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	Member 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	58,450,000	Taipei City	Active	Member Only
DOUGHPACK CO., LTD	DOUGHPACK CO., LTD	Financial Services Artificial Intelligence (AI) Credit FinTech Fraud Detection Mobile Apps Risk Management	2016	40,000,000	Taichung City	Active	Member Only
Crowdinsight Inc.	Crowdinsight Inc.	Privacy and Security Artificial Intelligence (AI) Compliance Fraud Detection Identity Management	2015	62,000,000	Taipei City	Active	Member 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	Member 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	353,566,380	Taipei City	Active	Member Only