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Fraud Detection
100+
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100+ companies in Fraud Detection
Show all
OneLogin
Enterprise Software +3
BioCatch
Enterprise Software +3
CashShield
Payments +3
Featurespace
Fraud Detection +3
NS8 Inc
Security +2
Payza
E-Commerce +3
IntSights
Security +3
Simility
Big Data Analytics +3
Ravelin
Development Platforms +2
Quantexa
Big Data Analytics +2
ComplyAdvantage
Fraud Detection +2
Riskified
E-Commerce +7
SheerID
E-Commerce +3
Castle
Fraud Detection +1
BillGuard
Security +3
All companies in Fraud Detection
News
Funding rounds
Acquisitions
Companies
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07 Apr
2020
Galileo Financial Technologies, Inc.
$1,200,000,000
From
SoFi
SoFi to acquire payment software company Galileo for $1.2 billion
CNBC Tech
+3
03 Feb
2020
LexisNexis
Acquired by
Emailage
22 Jun
2018
Simility
$120,000,000
From
PayPal
PayPal snaps up fraud prevention player Simility for $120m
Internet of Business
+1
14 May
2018
BrandProtect
Acquired by
PhishLabs
PhishLabs and BrandProtect Merge; New Company Closes Growth Capital Funding
FinSMEs
29 Jan
2018
ThreatMetrix
$817,000,000
From
Relx Group
In data-focused deal, Relx Group agrees to buy ThreatMetrix for $817M - SiliconANGLE
SiliconANGLE
20 Dec
2016
Working Status
Acquired by
Contego
RegTech platform Contego acquires Working Status Ltd
Tech City News
+1
09 Nov
2016
Sphere Secure Workspace
Acquired by
OneLogin
OneLogin acquires Sphere Secure Workspace to gain mobile management foothold
TechCrunch
13 Sep
2016
EyeVerify
Acquired by
Alipay
Alibaba Finance Arm Buys Eye-Scan Startup in First U.S. Foray
Bloomberg Technology
06 Sep
2016
LaunchKey
Acquired by
iovation
iovation Acquires LaunchKey, Combines Global Fraud Intelligence and Transparent Authentication With Dynamic Multifactor Authentication
Marketwire
+2
08 Jul
2016
Swarm Enterprises
Acquired by
Integral Ad Science
Integral Ad Science acquires bot detection company Swarm
TechCrunch
14 Jun
2016
Forensiq
Acquired by
Impact Radius
Impact Radius acquires ad fraud prevention platform Forensiq
TechCrunch
+2
15 Jan
2016
IRIS Analytics GmbH
Acquired by
IBM
IBM acquires German software company IRIS Analytics
Tech.eu
+3