Fraud Detection

100+ Companies
16 Sep 2020
$40,000,000
Venture capital (Series B)

Alloy Raises $40M in Series B Funding

FinSMEs
+1
08 Sep 2020
$6,000,000
Venture capital (Series A)
MetaQuotes Software, Ilia Perekopsky

Identity verification startup Sumsub raises $6m Series A

UKTN (UK Tech News)
27 Aug 2020
$9,000,000
Venture capital (Series A)

Berbix Raises $9M in Series A Funding

FinSMEs
+2
28 Jul 2020

Comply Advantage raises $50m Series C

UKTN (UK Tech News)
+3
23 Jul 2020
$64,700,000
Venture capital (Series C)

Quantexa raises $64.7M to bring big data intelligence to risk analysis and investigations

TechCrunch
+6
15 Jul 2020
$20,000,000
Venture capital (Series C)

Fraud detection startup Ravelin secures $20M Series C

TechCrunch
+2
02 Jul 2020
$7,000,000
Venture capital (Series A)
QED Investors, GRA Venture Fund, Brewer Lane Ventures

FraudScope Raises $7 Million to Tackle Health-Care Fraud

WSJ Venture Capital
+2
10 Jun 2020
$123,000,000
Venture capital (Series A)

NS8 raises $123 million to thwart ecommerce fraud using behavioral analytics

VentureBeat
+4