Fraud Detection

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100+ companies in Fraud Detection
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OneLogin

OneLogin

Enterprise Software +3
BioCatch

BioCatch

Enterprise Software +3
CashShield

CashShield

Payments +3
Featurespace

Featurespace

Fraud Detection +3
NS8 Inc

NS8 Inc

Security +2
Payza

Payza

E-Commerce +3
IntSights

IntSights

Security +3
Simility

Simility

Big Data Analytics +3
Ravelin

Ravelin

Development Platforms +2
Quantexa

Quantexa

Big Data Analytics +2
ComplyAdvantage

ComplyAdvantage

Fraud Detection +2
Riskified

Riskified

E-Commerce +7
SheerID

SheerID

E-Commerce +3
Castle

Castle

Fraud Detection +1
BillGuard

BillGuard

Security +3
All companies in Fraud Detection
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19 Oct 2020
Unit21
Unit21
$13,000,000
Venture capital (Series A)
A Capital Ventures, Elite Global Solutions, Gradient Ventures, +1

Unit21 raises $13 million to turn AI into a fraud-fighting machine

neurons.AI
30 Sep 2020
BioCatch
BioCatch
$20,000,000
Venture capital (Series C)
Citigroup, HSBC, Barclays, +1

BioCatch Receives $20 Million Investment from Four Big Banks in C Round Extension

Crowdfund Insider
16 Sep 2020
Alloy
Alloy
$40,000,000
Venture capital (Series B)
Bessemer Venture Partners, Eniac Ventures, Felicis Ventures, +3

Alloy Raises $40M in Series B Funding

FinSMEs
+1
10 Sep 2020
EverCompliant
EverCompliant
$35,000,000
Venture capital (Series B)
American Express Ventures, Arbor Ventures, World Wide Capital Advisory Partners, +2

EverC Raises $35M in Series B Funding

FinSMEs
08 Sep 2020
Sumsub
Sumsub
$6,000,000
Venture capital (Series A)
MetaQuotes Software, Ilia Perekopsky

Identity verification startup Sumsub raises $6m Series A

UKTN (UK Tech News)
27 Aug 2020
Berbix
Berbix
$9,000,000
Venture capital (Series A)
Initialized Capital, Y Combinator, Fika Ventures, +1

Berbix Raises $9M in Series A Funding

FinSMEs
+2
28 Jul 2020
ComplyAdvantage
ComplyAdvantage
$50,000,000
Venture capital (Series C)
Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan

Comply Advantage raises $50m Series C

UKTN (UK Tech News)
+3
23 Jul 2020
Quantexa
Quantexa
$64,700,000
Venture capital (Series C)
Dawn Capital, HSBC, Evolution Equity Partners, +2

Quantexa raises $64.7M to bring big data intelligence to risk analysis and investigations

TechCrunch
+6
15 Jul 2020
Ravelin
Ravelin
$20,000,000
Venture capital (Series C)
Amadeus Capital Partners, Passion Capital, Draper Esprit, +1

Fraud detection startup Ravelin secures $20M Series C

TechCrunch
+2
02 Jul 2020
FraudScope
FraudScope
$7,000,000
Venture capital (Series A)
QED Investors, GRA Venture Fund, Brewer Lane Ventures

FraudScope Raises $7 Million to Tackle Health-Care Fraud

WSJ Venture Capital
+2
01 Jul 2020
Veriff
Veriff
$15,500,000
Undisclosed
Mosaic Ventures, Y Combinator, Change Ventures, +1

Estonian identity verification start-up Veriff raises $15.5m

SiliconRepublic
10 Jun 2020
NS8 Inc
NS8 Inc
$123,000,000
Venture capital (Series A)
Lightspeed Venture Partners, AXA Venture Partners

NS8 raises $123 million to thwart ecommerce fraud using behavioral analytics

VentureBeat
+4