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Fraud Detection

10–100 Companies

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Parent markets

Finance Security

Submarkets

No submarkets

Sibling markets

Accounting Trading Financial Services Network Security Insurance Personal Finance Data Security Risk Management Trusted Networks Information Security

Related markets

Credit Cards Machine Learning Audio Customer Service Crowdsourcing

10–100 companies in Fraud Detection
Show all

BillGuard

Payza

Featurespace Limited

Fraud Detection +3

Contego

Rippleshot

Anyline

Mobile Health +2

Riskified

Castle

Fraud Detection +1

360insights

Fraud Detection +2

iovation

Trustev

Ancoa

Fraud Detection +2

EverCompliant

Fraud Detection +2

PhishLabs

EyeVerify

All companies in Fraud Detection

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News

Funding rounds

Acquisitions

Companies

Investors

20 Dec 2016

Acquired by

Added by

RegTech platform Contego acquires Working Status Ltd

13 Sep 2016

Acquired by

Added by

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

06 Sep 2016

Acquired by

Added by

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

08 Jul 2016

Acquired by

Added by

Integral Ad Science acquires bot detection company Swarm

14 Jun 2016

Acquired by

Added by

Impact Radius acquires ad fraud prevention platform Forensiq

15 Jan 2016

Acquired by

Added 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

TransUnion Expands Fraud and Identity Management Solutions with Acquisition of Trustev

23 Sep 2015

$30,000,000 From

Added by

Live long, BillGuard and Prosper!

Follow The Money

15 Aug 2014

Acquired by

21 Feb 2014

Acquired by

30 Oct 2012

$250,000,000 From