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

EclecticIQ

Information Technology +9

OneLogin

Enterprise Software +3

CashShield

Payza

Simility

Big Data Analytics +3

BioCatch

Enterprise Software +3

Featurespace

Fraud Detection +3

NS8 Inc

Ravelin

Development Platforms +2

Castle

Fraud Detection +1

BillGuard

IntSights

Rippleshot

Contego

Entrust Datacard

All companies in Fraud Detection

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

Built with ❤︎ by Datalicious ©2019
A daughter company of TNW.
Index.co is not affiliated with Index Ventures.

News

Funding rounds

Acquisitions

Companies

Investors

Filter companies

22 Jun 2018

$120,000,000 From

PayPal snaps up fraud prevention player Simility for $120m

Internet of Business

14 May 2018

Acquired by

PhishLabs and BrandProtect Merge; New Company Closes Growth Capital Funding

29 Jan 2018

$817,000,000 From

In data-focused deal, Relx Group agrees to buy ThreatMetrix for $817M - SiliconANGLE

SiliconANGLE Media

20 Dec 2016

Acquired by

RegTech platform Contego acquires Working Status Ltd

09 Nov 2016

Acquired by

OneLogin acquires Sphere Secure Workspace to gain mobile management foothold

13 Sep 2016

Acquired by

Alibaba Finance Arm Buys Eye-Scan Startup in First U.S. Foray

06 Sep 2016

Acquired by

iovation Acquires LaunchKey, Combines Global Fraud Intelligence and Transparent Authentication With Dynamic Multifactor Authentication

08 Jul 2016

Acquired by

Integral Ad Science acquires bot detection company Swarm

14 Jun 2016

Acquired by

Impact Radius acquires ad fraud prevention platform Forensiq

15 Jan 2016

Acquired by

IBM acquires German software company IRIS Analytics

10 Dec 2015

$44,000,000 From

TransUnion Expands Fraud and Identity Management Solutions with Acquisition of Trustev

07 Dec 2015

Acquired by