Fraud Detection

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100+ companies in Fraud Detection
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EclecticIQ

EclecticIQ

Information Technology +7
Payza

Payza

E-Commerce +3
CashShield

CashShield

Payments +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
BillGuard

BillGuard

Security +3
NS8 Inc

NS8 Inc

Security +2
Castle

Castle

Fraud Detection +1
Rippleshot

Rippleshot

Security +3
Contego

Contego

CRM +3
Sift Science

Sift Science

E-Commerce +5
ThreatMetrix

ThreatMetrix

E-Commerce +4
Ancoa

Ancoa

Fraud Detection +2
Simility

Simility

Big Data Analytics +3
PhishLabs

PhishLabs

Security +3
EyeVerify

EyeVerify

Security +4
All companies in Fraud Detection
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News

Funding rounds

Acquisitions

Companies

Investors

11 May 2018
PhishLabs
PhishLabs
Undisclosed funding
LLR Partners, Alerion Ventures

LLR Partners leads funding round for newly merged PhishLabs and BrandProtect

PE Hub
21 Mar 2018
Averon
Averon
$5,000,000
Venture capital (Series A)
Avalon Ventures, Marc Benioff

Avalon Ventures Backs Averon For Mobile Identity Verification

socalTECH.com
21 Mar 2018
Sift Science
Sift Science
$53,000,000
Venture capital (Series D)
Stripes Group, Remitly

Sift Science raises $53M to bolster machine learning for fighting fraud online

GeekWire
+1
12 Mar 2018
TrustCheckr
TrustCheckr
$100,000
Angel

Exclusive: Fraud detection startup TrustCheckr secures angel money

VCCircle Network
20 Feb 2018
Priv8Pay
Priv8Pay
Venture capital (Series A)
Plug & Play Ventures
14 Feb 2018
Stealth Security
Stealth Security
$8,000,000
Venture capital (Series A)
Shasta Ventures

Stealth Security Raises $8M in Series A Funding

FinSMEs
12 Feb 2018
DataVisor
DataVisor
$40,000,000
Venture capital
GSR Ventures, Sequoia Capital China, New Enterprise Associates (NEA)

Sequoia China leads $40 million round in DataVisor’s fraud detection software

VentureBeat
+3
06 Feb 2018
Cycuro
Cycuro
Seed fund
Innosphere
31 Jan 2018
SEON
SEON
€500,000
Seed fund
30 Jan 2018
FISCAL Technologies
FISCAL Technologies
Venture capital (Series A)
29 Jan 2018
BehavioSec
BehavioSec
$17,500,000
Venture capital (Series B)
Octopus Ventures, Conor Venture Partners, Cisco Investments, +4

BehavioSec raises $17.5 mln from Trident Capital Cybersecurity, Cisco, ABN AMRO, Octopus, Conor

PE Hub
+2
25 Jan 2018
Tender Armor
Tender Armor
Venture capital (Series A)
Aubrey Strul, Barry Beck

Tender Armor gathers Series A funding

PE Hub