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Fraud Detection

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100+ companies in Fraud Detection
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Payza

Payza

E-Commerce +3
CashShield

CashShield

Payments +3
BillGuard

BillGuard

Security +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
EclecticIQ

EclecticIQ

Information Technology +6
Shift Technology

Shift Technology

Artificial Intelligence +3
Contego

Contego

CRM +3
Simility

Simility

Big Data Analytics +3
Sift Science

Sift Science

E-Commerce +5
Rippleshot

Rippleshot

Security +3
Anyline

Anyline

Mobile Health +2
Ravelin

Ravelin

Development Platforms +2
Riskified

Riskified

E-Commerce +3
Castle

Castle

Fraud Detection +1
360insights

360insights

Fraud Detection +2
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News

Funding rounds

Acquisitions

Companies

Investors

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
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
08 Jan 2018
Rubin Way
Rubin Way
$315,000
Seed fund
05 Jan 2018
Int3
Int3
$133,639
Venture capital
Almi Invest, Chalmers Ventures

Int3 secures SEK 1.1M from Chalmers Ventures and Almi Invest

Nordic 9
20 Dec 2017
CounterFind
CounterFind
$1,000,000
Seed fund
Capital Factory, Deep Space Ventures, Green Park &a; Golf Ventures, +1
12 Dec 2017
Simility
Simility
$17,500,000
Venture capital (Series B)
Trinity Ventures, PayPal, Accel, +3

Simility raises $17.5M round led by Accel for its fraud-fighting AI - SiliconANGLE

SiliconANGLE Media
12 Dec 2017
FRISS
FRISS
€15,000,000
Venture capital (Series A)
Aquiline Technology Growth, BlackFin Capital Partners
27 Nov 2017
Integrated biometrics
Integrated biometrics
$2,000,000
Venture capital
20 Nov 2017
NS8 Inc
NS8 Inc
$7,500,000
Seed fund
Arbor Ventures, TDF Ventures, Hanna Ventures

| NS8 grabs $7.5 mln in Arbor Ventures-led round

PE Hub
15 Nov 2017
ReFirm Labs
ReFirm Labs
$1,500,000
Seed fund
DataTribe