At CFO (Boardroom Media) we track over 1,000,000 startups and over 5,000,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and board members we think deserve more appreciation than they are currently getting.
This list showcases the top United States based CFO’ operating in the Fraud Detection space. If you think a CFO’ is missing from this list, feel free to contact our editor on [email protected].
The individuals on this list have been included because of exceptional performance in one of the following categories:
- Innovation – Operating as a key part in an extremely innovative business or startup.
- Growth – Operating as a key figure in the growth and upscale of a market leading business or startup.
- Management – Showing exceptional management skills.
- Societal impact – Putting their business on the map for their positive societal or environmental impact.
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.

Dan Kaltenbach
CFO of Owl.co
Dan Kaltenbach is the Chief Financial Officer of owl.co.
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About Owl.co: Owl is an insurance claims monitoring platform that detects non-eligible claims through evidence and facts with an audit trail.
Greg Stockett
CFO of BioCatch
Greg Stockett is the Chief Financial Officer of BioCatch.
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About BioCatch: BioCatch unlocks the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease co-exist.
Raymond Lim
Chief Financial Officer of Agari
Raymond Lim is the CFO of Agari, with 20+ years of financial and high technology experience building and scaling SaaS startups and growth companies. Prior to Agari, Lim served as CFO and VP of Finance at three other Norwest Venture Partners portfolio companies including Rafter, Badgeville and Jigsaw. He also served in the same capacity for other venture-backed technology companies including Saisei Networks and CrowdFlower.
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About Agari: Agari is an email identity company protecting enterprises and people from phishing and socially-engineered attacks.
Alex Valdes
CFO & EVP of Trust Stamp
Before graduating college, Alex founded and operated four separate companies, using the incomes from these businesses to pay his way through college. Before graduating, Alex spent 15 months studying abroad in Mexico where he launched an innovative microfinance lending system in partnership with the Yucatan State Department of Economic Development. Alex successfully exited each of the businesses, all of which are in operation today and returned to the US to complete his degree in accounting from The University of Georgia. Alex worked in public accounting as a strategy consultant before serving as an advisor for Trust Stamp as the company launched operations. After 6 months advising, Alex joined the company full-time as the Chief Financial Officer & Senior Director, Business Development for the Small to Midsized Enterprises.
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About Trust Stamp: Trust Stamp is a developer of AI-powered software focused on identity and trust.
Josh Weiss
CFO of Kubient
Josh Weiss is the Chief Financial Officer at Kubient. He graduated from Yeshiva University with a degree in BS Accountancy.
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About Kubient: Kubient’s Audience Cloud marketplace is a single point of entry for advertisers and publishers to reach, monetize and connect audiences.
Kelly (Irlbeck) Georgevich
CFO of LimeLight CRM
Kelly Georgevich has over a decade’s worth of finance experience in public accounting and in the financial services industry. Experience with fast-growth, entrepreneurial companies, Australia Post, National Australia Bank, Caribou Coffee Company, and Oxfam Australia, guiding these companies through significant change and turnaround situations. Prior to joining LimeLight in 2016, Kelly worked in a number of different financial capacities such as the Finance Manager at Australia Post and as the Financial Reporting Specialist at National Australian Bank where she developed a robust compliance process. Prior to her innovations at National Australian Bank, Kelly was an audit manager at Ernst & Young for nearly a decade. Kelly graduated from the University of Northern Iowa with a BA in Accounting and Spanish, as well as a Certificate in International Business. She resides and is based in San Francisco, California with her husband and son.
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About AudioEye, LimeLight CRM, sticky.io: LimeLight is the one-stop shop eCommerce engine to manage and automate your recurring billing and customer lifecycle.

Hue Harguindeguy
Co-CEO & CFO of Guardian Analytics
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About Guardian Analytics: Guardian Analytics provides real-time omni-channel fraud prevention solutions to protect online, mobile, wire and ACH channels.
Christopher O’Brian
Head of Finance & Administration/CFO of PrecisionGx
Chris currently serves as both the Head of Finance & Administration/CFO of PrecisionGx, an AI-technology company specializing in health insurance claims analytics and payment integrity automation, and the Founder of OBrian CFO Consulting Group. An experienced CFO with broad exposure working with pre-B stage start-ups and other small businesses and organizations, Chris primarily serves the AI, healthcare, SaaS and not-for-profit sectors. Since 2016, Chris has either worked or consulted on Seed and Series-A fundraising campaigns, having secured >$7.5M from Angels, institutions and non-profit donors. As an intellectually curious person, Chris is passionate about solving complex problems and making a real impact. In addition to his professional work, he also sits on the board of directors of the Bobby Bonds Memorial Foundation, a 501(c)(3) that helps raise funds to put towards addiction/alcoholism awareness and treatment sponsorships.
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About O’Brian CFO Consulting Group, PrecisionGx, PrecisionGx: Health insurance-native AI technology