Explore

Streams

Products

About Index

Index

By TNW

Fraud Detection

100+ Companies

Parent markets

Sibling markets

Related markets

100+ companies in Fraud Detection
Show all

OneLogin

Enterprise Software +3

BioCatch

Enterprise Software +3

CashShield

Featurespace

Fraud Detection +3

NS8 Inc

Payza

IntSights

Simility

Big Data Analytics +3

Ravelin

Development Platforms +2

Quantexa

Big Data Analytics +2

ComplyAdvantage

Fraud Detection +2

Riskified

SheerID

Castle

Fraud Detection +1

BillGuard

All companies in Fraud Detection

Terms of Service Privacy Policy Cookie Statement API Integrations Plans & Pricing

Built with ❤︎ by Datalicious ©2020
A daughter company of TNW.
Index.co is not affiliated with Index Ventures.

News

Funding rounds

Acquisitions

Companies

Investors

Filter companies

Companies

147

Growing

Deals 2020 Q3

9 investments

No acquisitions

Index Pro Account

Upgrade your account to download a CSV export of companies on any list

Upgrade account

How graph databases improve fraud detection

Behavioural biometrics: The missing ingredient in 3-D Secure fraud detection

Artificial intelligence can play critical role in fraud detection in banking

F5 Networks intros new fraud detection engine based on Shape Security acquisition

TigerGraph debuts a free, full-featured on-premises version of its platform

$20,000,000 Venture capital (Series C)

BioCatch Receives $20 Million Investment from Four Big Banks in C Round Extension

CoinPayments pick Sumsub KYC tech

Turkey's Akbank selects Featurespace for fraud prevention

Rackspace and M1 Finance collaborate on fraud detection

CEO Of Cyber Fraud Startup NS8 Arrested By FBI, Facing Fraud Charges

$40,000,000 Venture capital (Series B)

,

Alloy Raises $40M in Series B Funding

KYC startup Sumsub secures $6 million from Russian investors

$35,000,000 Venture capital (Series B)

EverC Raises $35M in Series B Funding

Fraud Prevention Startup NS8 Lays Off Hundreds, CEO Departs Amid SEC Fraud Investigation

Fraud detection and prevention product of the year: IBM

Berbix raises $9 million to verify IDs with AI

$2,100,000 Venture capital (Series A)

Exclusive: Online Fraud Detection Platform IDfy Bags $2 Mn From Existing Investors

Interpretability of Machine Learning Models for Fraud Detection

AWS Releases Amazon Fraud Detector into General Availability

What’s driving the Fraud Detection and Prevention (FDP) Market Size? Top Key Company IBM …