Where is ProDetect located?

ProDetect is headquartered in Ben Guerir, Morocco.

How many employees does ProDetect have?

As of Apr 30, 2026, the latest employee count at ProDetect is 2.

Is ProDetect a funded company?

ProDetect is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does ProDetect rank among its competitors?

ProDetect ranks 1152nd amongst 1239 active competitors, of which 240 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of ProDetect?

ProDetect's top competitors include ComplyAdvantage, Riskified and Simplex. Among them, Sift secured the most recent funding round in October, 2025.

ProDetect - 2026 Company Profile, Team & Competitors

Company Details

Provider of fraud detection and regulatory compliance solutions for finance. The company offers real-time detection of suspicious transactions. It provides data privacy compliance and integrated regulatory reporting. The company uses predictive risk scoring to assess transaction risks.

Website: www.prodetect.co/
Email ID: *****@prodetect.co
Phone Number: +212 **********

Key Metrics

Founded Year

2024

Location

Ben Guerir, Morocco

Stage

Unfunded

Ranked

1152^nd among 1239 active competitors

Employee Count

2 as on Apr 30, 2026

Similar Companies

ComplyAdvantage & 785 more

View ProDetect's full profile

ProDetect has not raised any funding rounds yet.

The founders of ProDetect are Adama Jarju and Jude Ukana.

Here are the details of ProDetect's key team members:

Adama Jarju: Co-Founder of ProDetect.
Jude Ukana: Co-Founder of ProDetect.

View details of ProDetect's Founder profiles and Board Members

ProDetect's employee count trend

ProDetect has 2 employees as of Apr 26. Here is ProDetect's employee count trend over the years:

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Top competitors of ProDetect include ComplyAdvantage, Riskified and Simplex. Here is the list of Top 10 competitors of ProDetect, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Balderton Capital ... & 46 others	75/100
2nd	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Entree Capital & 21 others	74/100
3rd	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
4th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
5th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
6th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	70/100
7th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
8th	EverC 2011, New York (United States), Acquired	AI-enabled transaction monitoring solutions for financial institutions	$48M	Viola Group, Red Dot Capital Partners & 7 others	69/100
9th	Featurespace 2008, Cambridge (United Kingdom), Acquired	Developer of risk management and fraud prevention software solutions	$111M	Imperial Innovations, Merian Global Investors ... & 24 others	69/100
10th	Bottomline Technologies 1989, Portsmouth (United States), Acquired	Provider of business payments automation, connectivity, cash management, and fraud solutions	-	Herald Investment Management, Trinity Capital ... & 2 others	69/100
1152nd	ProDetect 2024, Ben Guerir (Morocco), Unfunded	Provider of fraud detection and regulatory compliance solutions for finance	-	-	16/100