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Fraud Detection

100+ Companies

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100+ companies in Fraud Detection
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OneLogin

Enterprise Software +3

BioCatch

Enterprise Software +3

CashShield

Featurespace

Fraud Detection +3

NS8 Inc

Payza

IntSights

Simility

Big Data Analytics +3

Ravelin

Development Platforms +2

Quantexa

Big Data Analytics +2

ComplyAdvantage

Fraud Detection +2

Riskified

SheerID

Castle

Fraud Detection +1

BillGuard

All companies in Fraud Detection

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News

Funding rounds

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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

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