Waldo

Visit website

overall

9,571

out of 63,297

+2260

traffic

9,214

out of 63,297

+2474

investment

Not Available

review

Not Available

These rankings are based on data from July 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

July 2026

AI background checks - Overall

10 out of 36

AI fraud detection & prevention - Overall

88 out of 406

United States - Overall

4,043 out of 17,430

AI background checks - Overall

10 out of 36

AI fraud detection & prevention - Overall

88 out of 406

United States - Overall

4,043 out of 17,430

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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