Skip to content
Trident AI logo — AI tools to help banks protect their customers from fraud an...

Trident AI

AI tools to help banks protect their customers from fraud and scams

Founded 2024 United States San Francisco, United States 3 employees Pre-Seed Total: $125.00K AI, Big Data +5

General Information

Company Name Trident AI
Founded Year 2024
Location United States San Francisco, United States
Employees 3
Industries AI, Big Data, Cyber Security +4
Funding Stage Pre-Seed
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Social

BounceWatch is an independent company data service, not affiliated with Trident AI. To contact Trident AI, visit tridentai.co.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Trident AI compare?

A PDF of Trident AI and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Trident AI soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

About Trident AI

Trident AI, founded in 2024, positions itself at the intersection of AI, Big Data, and Cyber Security, targeting the pressing issue of financial fraud. Delivering on its slogan, "AI tools to help banks protect their customers from fraud and scams," the company offers real-time fraud investigation solutions tailored for the Financial Services industry.

Operating from the United States, Trident AI aims to enhance the security framework within Banking and Fintech sectors using advanced Machine Learning techniques. In what marks their latest milestone, the startup secured a $125.00K Pre Seed Round investment on 16 February 2024, backed by Transpose Platform Management.

With the ever-growing sophistication of financial scams, Trident AI's focus on real-time solutions underscores its potential to capture significant market interest, suggesting a promising trajectory for future growth and enterprise partnerships.

Business keywords: AI-enabled fraud prevention, Banking security, Fintech solutions, Real-time fraud investigation, AI-driven customer protection

Services & Products

AI tools for fraud prevention
Fraud investigation and dispute resolution
Integration with existing case management systems

Target Customers

Banks Financial institutions Customer care teams in financial sectors

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round $125.00K 1
Transpose Platform Management
16 Feb 2024

Trident AI Alternatives & Competitors

View All Alternatives
Trident AI vs
NetGuardians
NetGuardians Switzerland

Together We Fight Financial Crime.

Series D
100 employees
Big Data, Cyber Security
Trident AI vs
Cleafy
Cleafy Italy

Empowering banks and financial institutions to proactively safeguard customers from online fraud.

Series B
97 employees
Cyber Security, Fintech
Trident AI vs
FrankieOne
FrankieOne Australia

Leaders in compliance, identity verification and fraud detection, helping companies onboard and prot...

Series A
102 employees
API, Analytics

FAQ About Trident AI

AI tools to help banks protect their customers from fraud and scams
Trident AI was founded in 2024.
Trident AI is headquartered in San Francisco, United States.
Trident AI operates in AI, Big Data, Cyber Security, Financial Services, Fintech, Banking and Machine Learning. Its work centres on AI-enabled fraud prevention, Banking security, Fintech solutions and Real-time fraud investigation. Its customers include Banks, Financial institutions and Customer care teams in financial sectors.
Trident AI has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
Trident AI has approximately 3 employees.
Trident AI has completed 1 funding round, raising a total of $125.00K. The latest funding stage is Pre-Seed.
Trident AI offers: AI tools for fraud prevention, Fraud investigation and dispute resolution, Integration with existing case management systems.
Top alternatives and competitors to Trident AI include NetGuardians, Cleafy, FrankieOne, DataVisor, Guardinex, Inc.. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Trident AI and NetGuardians are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Trident AI, https://bouncewatch.com/company/trident-ai, updated 24 July 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Talk to an analyst Book a 7-day Readout