Explore

Streams

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

Featurespace

Fraud Detection +3

BioCatch

Enterprise Software +3

Forter

CashShield

NS8 Inc

IntSights

Payza

ComplyAdvantage

Fraud Detection +2

Simility

Big Data Analytics +3

Quantexa

Big Data Analytics +2

Ravelin

Development Platforms +2

TRM Labs

Fraud Detection +2

Neuro

Riskified

All companies in Fraud Detection

Terms of Service Privacy Policy Cookie Statement

Built with ❤︎ by Datalicious ©2022
A daughter company of TNW.
Index.co is not affiliated with Index Ventures.

News

Funding rounds

Acquisitions

Companies

Investors

Filter companies

02 Nov 2021

Acquired by

IBM acquires endpoint security company ReaQta, announces expanded XDR suite

19 Jul 2021

$335,000,000 From

Rapid7 acquires threat intelligence platform IntSights for $335M

22 Jun 2021

Acquired by

Ping Identity acquires bot detection firm SecuredTouch

14 May 2021

Acquired by

Daily Crunch: Stripe buys Y Combinator alum Bouncer for undisclosed sum

07 Apr 2020

$1,200,000,000 From

SoFi to acquire payment software company Galileo for $1.2 billion

03 Feb 2020

Acquired by

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

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

Bloomberg Technology