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Fraud Detection

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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

BillGuard

Security +3
Payza

Payza

E-Commerce +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
Contego

Contego

CRM +3
Rippleshot

Rippleshot

Security +3
Anyline

Anyline

Mobile Health +2
Riskified

Riskified

E-Commerce +3
Castle

Castle

Fraud Detection +1
360insights

360insights

Fraud Detection +2
iovation

iovation

Security +2
Trustev

Trustev

E-Commerce +2
Ancoa

Ancoa

Fraud Detection +2
EverCompliant

EverCompliant

Fraud Detection +2
PhishLabs

PhishLabs

Security +3
EyeVerify

EyeVerify

Security +4
All companies in Fraud Detection
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News

Funding rounds

Acquisitions

Companies

Investors
29 Aug 2017
Loqr
Loqr
Undisclosed funding
Added by
23 Aug 2017
Emailage
Emailage
$10,000,000
Venture capital (Series B)
Anthos Capital, Mucker Capital, Tallwave Capital, +2

Emailage Raises $10m in Growth Equity Funding

FinSMEs
05 Aug 2017
Authoreon.io
Authoreon.io
Angel
24 Jul 2017
Trust Stamp
Trust Stamp
$2,680,000
Seed fund
22 Jul 2017
Authoreon.io
Authoreon.io
$200,000
Angel
18 Jul 2017
Contego
Contego
£3,500,000
Venture capital (Series A)
Maven Capital Partners, NVM Private Equity

Oxfordshire-based Contego Fraud Solutions secures £3.5m

UKTN (formerly Tech City News)
+2
27 Jun 2017
Riskified
Riskified
$33,000,000
Venture capital (Series C)
Groupe Arnault, C4 Ventures, Capital One Growth Ventures, +1

Pitango Growth leads $33 mln round for Riskified

PE Hub
26 Jun 2017
BlockFraud
BlockFraud
$5,000,000
Venture capital (Series A)
Palisades Venture Capital

BlockFraud inks $5 mln Series A

PE Hub
15 Jun 2017
FraudScope
FraudScope
$1,500,000
Seed fund
Mosley Ventures, GRA Venture Fund, LLC, TechSquare Labs, +1

FraudScope Raises $1.5M in Seed Funding

FinSMEs
+2
02 Jun 2017
Konduto
Konduto
$2,500,000
Undisclosed funding
Criatec 2
01 Jun 2017
Featurespace Limited
Featurespace Limited
Venture capital
Nesta Ventures
14 Apr 2017
Skopenow
Skopenow
Seed fund
Caerus Investment Partners