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Fraud Detection

10–100 Companies
09 Nov 2016
$2,000,000
Seed fund
FundersClub, First Round Capital, F-Prime Capital Partners

Castle Receives $2M in Seed Financing

FinSMEs
21 Oct 2016
$30,000,000
Venture capital (Series Undisclosed)
OMERS Ventures, Klass Capital, EDC Equity, +2

360insights Raises $30M in Growth Equity Financing

FinSMEs
14 Oct 2016
24 Aug 2016
€500,000
Seed fund
Hermann Hauser

Anyline raises €500,000 investment from Hermann Hauser

Tech.eu
+1
19 Jul 2016

Sift Science raises $30 million to predict and prevent fraud everywhere online

TechCrunch
+1
23 Jun 2016
$1,500,000
Venture capital (Series A)
the Valley Fund

Fraud Prevention Company Simility Raises $1.5M

FinSMEs
10 May 2016
Seed fund
13 Apr 2016
$5,670,000
Venture capital (Series A)

SEC FORM D/A

sec
+1
08 Mar 2016
$2,100,000
Venture capital (Series B)
SBI Investment Korea, Magellan Technology Investment, Industrial Bank

CMITech Company Completes $2.1M Series B Financing

FinSMEs