Fraud Detection

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

EclecticIQ

Information Technology +9
OneLogin

OneLogin

Enterprise Software +3
CashShield

CashShield

Payments +3
Payza

Payza

E-Commerce +3
Simility

Simility

Big Data Analytics +3
BioCatch

BioCatch

Enterprise Software +3
Featurespace

Featurespace

Fraud Detection +3
NS8 Inc

NS8 Inc

Security +2
Ravelin

Ravelin

Development Platforms +2
Castle

Castle

Fraud Detection +1
BillGuard

BillGuard

Security +3
IntSights

IntSights

Security +3
Rippleshot

Rippleshot

Security +3
Contego

Contego

CRM +3
Entrust Datacard

Entrust Datacard

Security +2
All companies in Fraud Detection
Terms of Service Privacy Policy Cookie Statement API Integrations Plans & Pricing
Built with ❤︎ by Datalicious ©2019
A daughter company of TNW.
Index.co is not affiliated with Index Ventures.

News

Funding rounds

Acquisitions

Companies

Investors

25 Mar 2019
Hive.id
Hive.id
€40,000
Seed fund
Startup Wise Guys
Added by
21 Mar 2019
NS8 Inc
NS8 Inc
$26,000,000
Venture capital
Edison Partners, Sorenson Ventures, Lytical Ventures
20 Mar 2019
NS8 Inc
NS8 Inc
$26,000,000
Venture capital
Edison Partners, TDF Ventures, Hanna Ventures, +2

NS8 Raises $26M in Funding

FinSMEs
+1
11 Mar 2019
Shift Technology
Shift Technology
$60,000,000
Venture capital (Series C)
Bessemer Venture Partners, General Catalyst Partners, Iris Capital, +1

Shift Technology raises $60 million to detect insurance fraud

TechCrunch
08 Feb 2019
Castle
Castle
$9,200,000
Venture capital (Series A)

Castle raises $9.2 million for AI that protects consumer apps from account takeovers

VentureBeat
+1
28 Jan 2019
Featurespace
Featurespace
$32,300,000
Venture capital
Insight Venture Partners, MissionOG

Featurespace grabs $32.2 mln

PE Hub
+1
10 Jan 2019
OneLogin
OneLogin
$100,000,000
Venture capital (Series D)
CRV, Greenspring Associates, Scale Venture Partners

OneLogin pulls in $100 mln

PE Hub
13 Dec 2018
Inscribe
Inscribe
$3,000,000
Seed fund
SV Angel, Crosslink Capital, Brad Flora, +5

Inscribe Secures $3M in Seed Financing

FinSMEs
+1
13 Dec 2018
NuID
NuID
$2,500,000
Venture capital

Authentication security startup NuID raises $2.5M to help companies prevent breaches

GeekWire
11 Sep 2018
Ravelin
Ravelin
£8,000,000
Venture capital (Series B)
Amadeus Capital Partners, Passion Capital, Playfair Capital, +1

Ravelin raises £8M Series B to use machine learning to fight e-commerce fraud

TechCrunch
+4
02 Aug 2018
Quantexa
Quantexa
$20,000,000
Venture capital (Series B)
Dawn Capital
26 Jun 2018
CashShield
CashShield
$20,000,000
Venture capital
GGV Capital, Wavemaker Partners, Tony Fadell, +2

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

VentureBeat
+3