Waldo

Visit website

overall

11,831

out of 62,956

+32

traffic

11,688

out of 62,956

+176

investment

Not Available

review

Not Available

These rankings are based on data from June 2026

Company

Waldo

Years in business

Number of employees

11-50 employees

Country

United States

Waldo provides AI-powered fraud detection and compliance tools, offering KYC, AML verification, and fraud scoring. It integrates with global watchlists and supports rapid onboarding and monitoring of users.

API Availability

Pricing

unknown

Use

background checks

fraud detection & prevention

Position of Waldo on sub rankings

June 2026

AI background checks - Overall

11 out of 36

AI fraud detection & prevention - Overall

105 out of 406

United States - Overall

4,861 out of 17,343

AI background checks - Overall

11 out of 36

AI fraud detection & prevention - Overall

105 out of 406

United States - Overall

4,861 out of 17,343

Industries

finance & accounting

Integrations

global watchlists

Company

Waldo

Years in business

Number of employees

11-50 employees

Country

United States

Other tools from Waldo

waldo.fyi

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