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Fraud Detection

10–100 Companies
29 Aug 2017
Undisclosed funding
Added by
23 Aug 2017
$10,000,000
Venture capital (Series B)
Anthos Capital, Mucker Capital, Tallwave Capital, +2

Emailage Raises $10m in Growth Equity Funding

FinSMEs
05 Aug 2017
24 Jul 2017
$2,680,000
Seed fund
22 Jul 2017
$200,000
Angel
18 Jul 2017
£3,500,000
Venture capital (Series A)

Oxfordshire-based Contego Fraud Solutions secures £3.5m

UKTN (formerly Tech City News)
+2
27 Jun 2017
$33,000,000
Venture capital (Series C)
Groupe Arnault, C4 Ventures, Capital One Growth Ventures, +1

Pitango Growth leads $33 mln round for Riskified

PE Hub
26 Jun 2017
$5,000,000
Venture capital (Series A)
Palisades Venture Capital

BlockFraud inks $5 mln Series A

PE Hub
15 Jun 2017
$1,500,000
Seed fund

FraudScope Raises $1.5M in Seed Funding

FinSMEs
+2
02 Jun 2017
$2,500,000
Undisclosed funding
01 Jun 2017
14 Apr 2017
Seed fund
Caerus Investment Partners