Fraud Detection

100+ Companies
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100+ companies in Fraud Detection
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EclecticIQ

EclecticIQ

Information Technology +9
CashShield

CashShield

Payments +3
Payza

Payza

E-Commerce +3
Simility

Simility

Big Data Analytics +3
BioCatch

BioCatch

Enterprise Software +3
Featurespace

Featurespace

Fraud Detection +3
Ravelin

Ravelin

Development Platforms +2
BillGuard

BillGuard

Security +3
NS8 Inc

NS8 Inc

Security +2
IntSights

IntSights

Security +3
Castle

Castle

Fraud Detection +1
Rippleshot

Rippleshot

Security +3
Contego

Contego

CRM +3
Entrust Datacard

Entrust Datacard

Security +2
Group-IB

Group-IB

Fraud Detection +3
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News

Funding rounds

Acquisitions

Companies

Investors

Company Country Founded Funding Employees
EclecticIQ

EclecticIQ

Information Technology +9
The Netherlands 2014 $23.8M 75
CashShield

CashShield

Payments +3
Singapore - $25.5M -
Payza

Payza

E-Commerce +3
United Kingdom - - 51 - 200
Simility

Simility

Big Data Analytics +3
United States 2014 $24.8M 11
BioCatch

BioCatch

Enterprise Software +3
United States 2011 $41.6M 11
Featurespace

Featurespace

Fraud Detection +3
United Kingdom 2005 $38.4M 116
Ravelin

Ravelin

Development Platforms +2
United Kingdom 2014 $16.3M 2
BillGuard

BillGuard

Security +3
United States 2010 $16.5M 12
NS8 Inc

NS8 Inc

Security +2
United States 2016 $7.5M 15
IntSights

IntSights

Security +3
Israel 2015 $42.8M 100
Castle

Castle

Fraud Detection +1
United States 2014 $2.3M 2
Rippleshot

Rippleshot

Security +3
United States 2013 $3.8M 11
Contego

Contego

CRM +3
United Kingdom 2011 $6.6M 11
Entrust Datacard

Entrust Datacard

Security +2
United States 1994 - 201
Group-IB

Group-IB

Fraud Detection +3
Russia 2003 $938k -
Sift Science

Sift Science

E-Commerce +5
United States 2011 $106.6M 10
ThreatMetrix

ThreatMetrix

E-Commerce +4
United States 2005 $86.2M 101
Ancoa

Ancoa

Fraud Detection +2
United Kingdom 2010 $6.3M 11 - 50
PhishLabs

PhishLabs

Security +3
United States 2008 $8.2M 11
EyeVerify

EyeVerify

Security +4
- 2012 $3.8M 11
Anyline

Anyline

Mobile Health +2
Austria 2013 $2.7M 11
Averon

Averon

Security +4
United States 2015 $13.3M 11
Riskified

Riskified

E-Commerce +7
Israel 2012 $63.7M 11
360insights

360insights

Fraud Detection +2
Canada 2008 $54.8M 51
EverCompliant

EverCompliant

Fraud Detection +2
Israel 2007 $13M -
BehavioSec

BehavioSec

Network Security +3
Sweden 2007 $25.7M 10
SheerID

SheerID

E-Commerce +3
United States 2012 $32M 11
DataVisor

DataVisor

Big Data Analytics +1
United States 2013 $54.5M 11
True Link Financial

True Link Financial

Finance +2
United States 2013 $11.6M 11
Quantexa

Quantexa

Big Data Analytics +2
United Kingdom 2016 $23.3M 51
Shift Technology

Shift Technology

Technology +6
France 2014 $39.8M 100
iovation

iovation

Security +2
United States 2004 $15M 51
Trustev

Trustev

E-Commerce +2
Ireland 2013 $7.8M 13
IroFit

IroFit

Mobile +7
Finland 2014 $681.8k 2
Alloy

Alloy

Financial Services +3
United States 2015 $3.8M 201 - 500
straal

straal

Payments +3
Poland 2016 - 16
Forensiq

Forensiq

Fraud Detection
United States 2010 - 11
4Stop

4Stop

Real Time +1
Germany - - -
Salviol

Salviol

Big Data Analytics +3
United Kingdom 2009 $7.3M -
Tender Armor

Tender Armor

Payments +3
United States - - -
Emailage

Emailage

Payments +3
United States 2012 $15.7M -
TrustCheckr

TrustCheckr

Analytics +3
India - $200k -
FRISS

FRISS

Insurance +3
The Netherlands 2006 $17.9M 51
VMRay

VMRay

Fraud Detection +3
Germany 2013 $3.9M 32
Swarm Enterprises

Swarm Enterprises

Security +2
- - - -
IRIS Analytics GmbH

IRIS Analytics GmbH

Fraud Detection +1
Germany - - 11
CRiskCo

CRiskCo

Machine Learning +2
United States - $100k -
Sonae IM

Sonae IM

SaaS +3
Portugal - - 1K
Hybrid Security

Hybrid Security

Security +3
- 2010 $500k 2
True Link

True Link

Finance +2
United States 2013 $11.4M 2 - 10
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