Fraud Detection

100+ Companies
26 Jun 2018

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

VentureBeat
+3
21 Jun 2018
$17,000,000
Venture capital (Series C)

IntSights raises $17 million to gauge enterprise cyber-threats

VentureBeat
+2
21 Mar 2018
$53,000,000
Venture capital (Series D)

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

GeekWire
+1
12 Mar 2018
$30,000,000
Venture capital (Series B)

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

TechCrunch
+1
12 Mar 2018
$100,000
Angel
20 Feb 2018
Venture capital (Series A)
12 Feb 2018
$40,000,000
Venture capital
GSR Ventures, Sequoia Capital China, New Enterprise Associates (NEA)

Sequoia China leads $40 million round in DataVisor’s fraud detection software

VentureBeat
+3
06 Feb 2018
Seed fund
Innosphere