Fraud Detection

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100+ companies in Fraud Detection
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OneLogin

OneLogin

Enterprise Software +3
Featurespace

Featurespace

Fraud Detection +3
BioCatch

BioCatch

Enterprise Software +3
Forter

Forter

E-Commerce +3
CashShield

CashShield

Payments +3
NS8 Inc

NS8 Inc

Security +2
IntSights

IntSights

Security +3
Payza

Payza

E-Commerce +3
ComplyAdvantage

ComplyAdvantage

Fraud Detection +2
Simility

Simility

Big Data Analytics +3
Quantexa

Quantexa

Big Data Analytics +2
Ravelin

Ravelin

Development Platforms +2
Persona

Persona

SaaS +3
TRM Labs

TRM Labs

Fraud Detection +2
Riskified

Riskified

E-Commerce +7
All companies in Fraud Detection
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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
26 May 2021
Forter
Forter
$300,000,000
Venture capital (Series F)
Sequoia Capital, Bessemer Venture Partners, Adage Capital Management, +6

E-commerce fraud prevention startup Forter raises $300M on $3B valuation

SiliconANGLE
+1
20 May 2021
ComplyAdvantage
ComplyAdvantage
$20,000,000
Venture capital (Series C)
Goldman Sachs Asset Management

ComplyAdvantage tops up Series C round to $70m with Goldman Sachs

SiliconRepublic
13 May 2021
SpecTrust
SpecTrust
$4,300,000
Seed fund
DreamIt Ventures, Rally Ventures, SignalFire, +2

SpecTrust raises millions to fight cybercrime with its no-code platform

TechCrunch
+1
05 May 2021
Shift Technology
Shift Technology
$220,000,000
Venture capital (Series D)
Bessemer Venture Partners, Iris Capital, Advent International, +3

Shift Technology raises $220M at a $1B+ valuation to fight insurance fraud with AI

TechCrunch
+1
04 May 2021
Persona
Persona
$50,000,000
Venture capital (Series B)
Index Ventures, Coatue

Identity Infrastructure Company Persona Secures $50 Million Through Series B Funding Round Led By Index Ventures

Crowdfund Insider
+1
26 Apr 2021
Inscribe
Inscribe
$10,500,000
Venture capital (Series A)
Uncork Capital

Fraud Detection Company Inscribe Raises $10.5 Million In Series A

Forbes Tech
23 Apr 2021
Sift Science
Sift Science
$50,000,000
Venture capital
Union Square Ventures, Insight Partners, Stripes

Digital trust startup Sift raises $50M on unicorn valuation of $1B

SiliconANGLE