Fraud Detection Business Ideas

IdeaPicker generated 21 business ideas about Fraud Detection by scanning Reddit for pain points of real people.

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21 ideas found.

A platform that provides a safe and anonymous space for individuals to report cases of fraud and manipulation in relationships, connecting them with resources and guidance on how to address the situation.
Dating_AdviceRelationshipsReportingFraud DetectionSupport Resources
Potential Monthly Revenue:$8000
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A Shopify app that provides a comprehensive fraud detection and prevention solution for merchants, helping them identify and mitigate risks associated with fraudulent orders.
ShopifyE-CommerceFraud DetectionShopifyRisk Management
Potential Monthly Revenue:$30000
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A platform that verifies the authenticity of contest votes to ensure fair competition for all participants.
CommunitymanagerVerificationContest ManagementCommunity EngagementFraud Detection
Potential Monthly Revenue:$20000
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A platform that verifies job postings on freelancing platforms like Upwork to ensure authenticity and reduce the risk of fraud for freelancers.
UpworkFreelancingVerificationFraud DetectionApi Integration
Potential Monthly Revenue:$12500
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A startup that offers a Google Ads monitoring and protection service specifically tailored for businesses in the tourism industry. This service would use advanced algorithms to detect fraudulent clicks, provide detailed reports, and suggest actions to mitigate the impact of click fraud.
DigitalmarketingAdvertisingMarketingData AnalyticsFraud Detection Tools
Potential Monthly Revenue:$10000
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A chargeback prevention tool that offers a moderate fee (between 10% to 15%) with a focus on providing a high win rate. The tool should be user-friendly and offer time-saving features to help Shopify store owners protect themselves from chargebacks effectively.
ShopifyE-CommerceChargeback PreventionShopifyRisk ManagementFraud Detection
Potential Monthly Revenue:$50000
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A service that verifies the authenticity of dating profiles to ensure users are interacting with real people, reducing the likelihood of encountering fake profiles and potential relationship issues.
OnlinedatingOnline DatingVerification ToolsFraud Detection Software
Potential Monthly Revenue:$30000
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A secure online marketplace for buying and selling gift cards with transparent transaction processes and verified balances to ensure reliability for users
BeermoneyE-CommercePayment ProcessingFraud Detection
Potential Monthly Revenue:$3000
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A verification service for online dating apps in Australia that confirms the authenticity of user profiles through identity verification and location tracking.
OnlinedatingIdentity VerificationLocation TrackingFraud DetectionUser Authentication
Potential Monthly Revenue:$15000
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A fraud detection and prevention tool for e-commerce stores that combines automatic risk assessment with manual review capabilities, integrated with popular payment gateways and e-commerce platforms.
EcommerceE-CommerceFraud DetectionPayment Gateway IntegrationE-Commerce Platform Integration
Potential Monthly Revenue:$10000
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21 ideas found.

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