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Fraud Detection

10–100 Companies
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
Mosley Ventures, GRA Venture Fund, LLC, TechSquare Labs, +1

FraudScope Raises $1.5M in Seed Funding

FinSMEs
+2
02 Jun 2017
$2,500,000
Undisclosed funding
Criatec 2
01 Jun 2017
14 Apr 2017
Seed fund
Caerus Investment Partners
08 Feb 2017
$2,600,000
Venture capital
Service Provider Capital, KDWC Ventures, CMFG Ventures

Rippleshot Raises $2.6M to Help Banks and Merchants Fight Fraud

Chicago Inno
+1
07 Feb 2017
$3,500,000
Seed fund
Wellborn Ventures, Swarth Group, eshbol, +1
16 Jan 2017
€100,000
Seed fund
14 Dec 2016
$9,500,000
Venture capital (Series A)

EverCompliant raises $9.5 million for its transaction laundering detection

Tech.eu
+2
06 Dec 2016
$100,000
Grant
21 Nov 2016
$3,600,000
Venture capital
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True Link Financial raises $3.6 million more to further help retirees protect their money

VentureBeat