Fraud Detection

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100+ companies in Fraud Detection
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EclecticIQ

EclecticIQ

Information Technology +7
CashShield

CashShield

Payments +3
Payza

Payza

E-Commerce +3
Simility

Simility

Big Data Analytics +3
BioCatch

BioCatch

Enterprise Software +3
Featurespace Limited

Featurespace Limited

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
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News

Funding rounds

Acquisitions

Companies

Investors

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
Averon
Averon
$5,000,000
Venture capital (Series A)
Avalon Ventures, Marc Benioff

Avalon Ventures Backs Averon For Mobile Identity Verification

socalTECH.com
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
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
20 Feb 2018
Priv8Pay
Priv8Pay
Venture capital (Series A)
Plug & Play Ventures
14 Feb 2018
Stealth Security
Stealth Security
$8,000,000
Venture capital (Series A)
Shasta Ventures

Stealth Security Raises $8M in Series A Funding

FinSMEs