Fraud Detection

100+ Companies
More info
Parent markets
Sibling markets
Related markets
100+ companies in Fraud Detection
Show all
OneLogin

OneLogin

Enterprise Software +3
Featurespace

Featurespace

Fraud Detection +3
Forter

Forter

E-Commerce +3
BioCatch

BioCatch

Enterprise Software +3
CashShield

CashShield

Payments +3
NS8 Inc

NS8 Inc

Security +2
IntSights

IntSights

Security +3
Payza

Payza

E-Commerce +3
Neuro

Neuro

Analytics +2
TRM Labs

TRM Labs

Fraud Detection +2
ComplyAdvantage

ComplyAdvantage

Fraud Detection +2
Simility

Simility

Big Data Analytics +3
Quantexa

Quantexa

Big Data Analytics +2
Ravelin

Ravelin

Development Platforms +2
Riskified

Riskified

E-Commerce +7
All companies in Fraud Detection
Terms of Service Privacy Policy Cookie Statement
Built with ❤︎ by Datalicious ©2022
A daughter company of TNW.
Index.co is not affiliated with Index Ventures.

News

Funding rounds

Acquisitions

Companies

Investors

Filter companies
04 Nov 2021
FingerprintJS
FingerprintJS
$32,000,000
Venture capital (Series B)
Nexus Venture Partners, Craft Ventures, Uncorrelated Ventures

Open-source browser fingerprinting startup FingerprintJS raises $32M

SiliconANGLE
30 Sep 2021
Alloy
Alloy
$100,000,000
Venture capital (Series C)
Felicis Ventures, Lightspeed Venture Partners, Canapi Ventures, +2

Identity decision platform Alloy adds $100M to its funding pool

VentureBeat
+1
28 Sep 2021
Formotiv
Formotiv
$6,000,000
Seed fund
DreamIt Ventures, Vestigo Ventures, Plug and Play Tech Center

Behavioral Intelligence ForMotiv Closes $6 Million In Seed Funding

Pulse 2.0
23 Sep 2021
Jscrambler
Jscrambler
$15,000,000
Venture capital (Series A)
Portugal Ventures, Portugal Ventures, SONAE Investment Management (SONAE IM), +1
Added by
15 Sep 2021
Persona
Persona
$150,000,000
Venture capital (Series C)
Founders Fund, Index Ventures, Meritech Capital Partners, +2

Identity startup Persona closes $150M round at $1.5B valuation

SiliconANGLE
02 Sep 2021
Pixalate
Pixalate
$18,100,000
Venture capital
Javelin Venture Partners, Western Technology Investment

Marketing compliance firm Pixalate raises $18.1M

VentureBeat
03 Aug 2021
Abrigo
Abrigo
Private equity
The Carlyle Group

Abrigo grabs investment from Carlyle

PE HUB
07 Jul 2021
Unit21
Unit21
$34,000,000
Venture capital (Series B)
Iconiq Capital, Tiger Global Management, A.Capital Ventures, +2

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform

TechCrunch
24 Jun 2021
Deduce
Deduce
$10,000,000
Venture capital (Series A)
Foundry Group, True Ventures

Deduce raises $10M to protect accounts from takeover

VentureBeat
17 Jun 2021
TRM Labs
TRM Labs
$14,000,000
Venture capital (Series A)
Bessemer Venture Partners, Initialized Capital, Jump Capital, +9

Blockchain analytics firm TRM Labs raises $14 million Series A

The Block
+1
15 Jun 2021
nSure.ai
nSure.ai
$6,800,000
Seed fund
Phoenix Insurance, Kamet, DisruptiveAI

Israeli predictive AI fraud protection startup nSure.ai raises $6.8M

SiliconANGLE
+3
15 Jun 2021
OCR Labs
OCR Labs
$15,000,000
Venture capital (Series A)
Oyak Group

Australian ID verification startup OCR Labs raises $15M Series A to expand into UK/Turkey/Europe

TechCrunch