About Index Trending news
Lists
Pricing

Fraud Detection

100+ Companies
More info
Parent markets
Sibling markets
Related markets
100+ companies in Fraud Detection
Show all
Payza

Payza

E-Commerce +3
CashShield

CashShield

Payments +3
BillGuard

BillGuard

Security +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
EclecticIQ

EclecticIQ

Information Technology +6
Shift Technology

Shift Technology

Artificial Intelligence +3
Contego

Contego

CRM +3
Simility

Simility

Big Data Analytics +3
Sift Science

Sift Science

E-Commerce +5
Rippleshot

Rippleshot

Security +3
Anyline

Anyline

Mobile Health +2
Ravelin

Ravelin

Development Platforms +2
Riskified

Riskified

E-Commerce +3
Castle

Castle

Fraud Detection +1
360insights

360insights

Fraud Detection +2
All companies in Fraud Detection
Terms of Service API Integrations Plans & Pricing
Built with ❤︎ by Datalicious ©2018
A daughter company of TNW.
Index.co is not affiliated with Index Ventures.

News

Funding rounds

Acquisitions

Companies

Investors

Companies
102
Growing
Add companies
Deals 2018 Q1
7 investments
1 acquisition
Index Pro Account
Upgrade your account to download a CSV export of companies on any list
Upgrade account
CoinDesk

US Hits Crypto Buying Service Payza With Money Laundering Lawsuit

Payments Legal
Payza
Payza
$5,000,000 Venture capital (Series A)
socalTECH.com

Avalon Ventures Backs Averon For Mobile Identity Verification

Funding
Averon
Averon
$53,000,000 Venture capital (Series D)
GeekWire , VentureBeat

Sift Science raises $53M to bolster machine learning for fighting fraud online

Funding
Sift Science
Sift Science
VentureBeat , FinSMEs

Sift Science raises $53 million to grow its fraud prevention platform globally

Funding
Sift Science
Sift Science
InfoQ

Fighting Financial Fraud with Machine Learning at Airbnb

People Payments
FinSMEs

Averon Closes $13.3M Funding Round

Funding
Averon
Averon
SiliconANGLE Media

Payment provider Payza adds Dash cryptocurrency for merchants and e-commerce - SiliconANGLE

Payments Apps & Services
DASH
DASH
Payza
Payza
Tech in Asia

Community Engagement Executive at CashShield

CashShield
CashShield
Finextra

AmEx Ventures invests in EverCompliant

Payments
EverCompliant
EverCompliant
$100,000 Angel
VCCircle Network

Exclusive: Fraud detection startup TrustCheckr secures angel money

TrustCheckr
TrustCheckr
Tech in Asia

Software Developer at CashShield

CashShield
CashShield
Tech in Asia

Senior Cloud Engineer at CashShield

CashShield
CashShield
ChinaMoneyNetwork

Sequoia China Leads $40M Series C Round In US Fraud Detection Solution Provider DataVisor

Funding Education Asia
DataVisor
DataVisor
$40,000,000 Venture capital
VentureBeat , SiliconANGLE Media , FinSMEs , +1

Sequoia China leads $40 million round in DataVisor’s fraud detection software

Funding
DataVisor
DataVisor
Finextra

Entrust Datacard and Gemalto partner for instant issuance

Gemalto
Gemalto
Entrust Datacard
Entrust Datacard
TechCrunch , PE Hub

Relx acquires ThreatMetrix for $817M to ramp up in risk-based authentication

Apps & Services Cyber security
ThreatMetrix
ThreatMetrix
Finextra

Contego gets the nod for Open Banking ID checking

Contego
Contego
CryptoNinjas

Waves partners with Group-IB to resolve phishing issues

Cyber security
Group-IB
Group-IB
Waves
Waves
$17,500,000 Venture capital (Series B)
SiliconANGLE Media

Simility raises $17.5M round led by Accel for its fraud-fighting AI - SiliconANGLE

Funding
Simility
Simility
Inc42 , PE Hub , VentureBeat , +1

Fraud Prevention Startup Simility Raises $17.5 Mn Funding From Accel Partners, PayPal

Funding
PayPal
PayPal
Accel
Accel
Simility
Simility