Fraud Detection

100+ Companies
More info
Parent markets
Sibling markets
Related markets
100+ companies in Fraud Detection
Show all
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
All companies in Fraud Detection
Terms of Service Privacy Policy Cookie Statement API Integrations Plans & Pricing
Built with ❤︎ by Datalicious ©2018
A daughter company of TNW.
Index.co is not affiliated with Index Ventures.

News

Funding rounds

Acquisitions

Companies

Investors

13 Dec 2018
Inscribe
Inscribe
$3,000,000
Seed fund
SV Angel, Crosslink Capital, Brad Flora, +5

Inscribe Secures $3M in Seed Financing

FinSMEs
13 Dec 2018
NuID
NuID
$2,500,000
Venture capital

Authentication security startup NuID raises $2.5M to help companies prevent breaches

GeekWire
11 Sep 2018
Ravelin
Ravelin
£8,000,000
Venture capital (Series B)
Amadeus Capital Partners, Passion Capital, Playfair Capital, +1

Ravelin raises £8M Series B to use machine learning to fight e-commerce fraud

TechCrunch
+3
02 Aug 2018
Quantexa
Quantexa
$20,000,000
Venture capital (Series B)
Dawn Capital
26 Jun 2018
CashShield
CashShield
$20,000,000
Venture capital
GGV Capital, Wavemaker Partners, Tony Fadell, +2

CashShield raises $20 million to help companies fight fraud with AI

VentureBeat
+3
21 Jun 2018
IntSights
IntSights
$17,000,000
Venture capital (Series C)
Blumberg Capital, Glilot Capital Partners, Tola Capital, +3

IntSights raises $17 million to gauge enterprise cyber-threats

VentureBeat
+2
11 May 2018
PhishLabs
PhishLabs
Undisclosed funding
LLR Partners, Alerion Ventures

LLR Partners leads funding round for newly merged PhishLabs and BrandProtect

PE Hub
21 Mar 2018
Sift Science
Sift Science
$53,000,000
Venture capital (Series D)
Stripes Group, Remitly

Sift Science raises $53M to bolster machine learning for fighting fraud online

GeekWire
+1
21 Mar 2018
Averon
Averon
$5,000,000
Venture capital (Series A)
Avalon Ventures, Marc Benioff

Avalon Ventures Backs Averon For Mobile Identity Verification

socalTECH.com
12 Mar 2018
TrustCheckr
TrustCheckr
$100,000
Angel

Exclusive: Fraud detection startup TrustCheckr secures angel money

VCCircle Network
12 Mar 2018
TrustCheckr
TrustCheckr
$100,000
Angel
12 Mar 2018
BioCatch
BioCatch
$30,000,000
Venture capital (Series B)
Kreos Capital, OurCrowd, American Express Ventures, +7

BioCatch closes $30M round for its ‘behavioral biometrics’ tech for banks and other transaction businesses

TechCrunch
+1