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Fraud Detection

100+ Companies
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 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
08 Jan 2018
$315,000
Seed fund
20 Dec 2017
$1,000,000
Seed fund
Capital Factory, Deep Space Ventures, Green Park &a; Golf Ventures, +1
12 Dec 2017
€15,000,000
Venture capital (Series A)
27 Nov 2017
$2,000,000
Venture capital
15 Nov 2017
$1,500,000
Seed fund