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Fraud Detection
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100+ companies in Fraud Detection
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OneLogin
Enterprise Software +3
Featurespace
Fraud Detection +3
Forter
E-Commerce +3
BioCatch
Enterprise Software +3
CashShield
Payments +3
NS8 Inc
Security +2
IntSights
Security +3
Payza
E-Commerce +3
Neuro
Analytics +2
TRM Labs
Fraud Detection +2
ComplyAdvantage
Fraud Detection +2
Simility
Big Data Analytics +3
Quantexa
Big Data Analytics +2
Ravelin
Development Platforms +2
Riskified
E-Commerce +7
All companies in Fraud Detection
News
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04 Nov
2021
FingerprintJS
$32,000,000
Venture capital (Series B)
Nexus Venture Partners
,
Craft Ventures
,
Uncorrelated Ventures
Open-source browser fingerprinting startup FingerprintJS raises $32M
SiliconANGLE
30 Sep
2021
Alloy
$100,000,000
Venture capital (Series C)
Felicis Ventures
,
Lightspeed Venture Partners
,
Canapi Ventures
,
+2
Identity decision platform Alloy adds $100M to its funding pool
VentureBeat
+1
28 Sep
2021
Formotiv
$6,000,000
Seed fund
DreamIt Ventures
,
Vestigo Ventures
,
Plug and Play Tech Center
Behavioral Intelligence ForMotiv Closes $6 Million In Seed Funding
Pulse 2.0
23 Sep
2021
Jscrambler
$15,000,000
Venture capital (Series A)
Portugal Ventures
,
Portugal Ventures
,
SONAE Investment Management (SONAE IM)
,
+1
Added by
15 Sep
2021
Persona
$150,000,000
Venture capital (Series C)
Founders Fund
,
Index Ventures
,
Meritech Capital Partners
,
+2
Identity startup Persona closes $150M round at $1.5B valuation
SiliconANGLE
02 Sep
2021
Pixalate
$18,100,000
Venture capital
Javelin Venture Partners
,
Western Technology Investment
Marketing compliance firm Pixalate raises $18.1M
VentureBeat
03 Aug
2021
Abrigo
Private equity
The Carlyle Group
Abrigo grabs investment from Carlyle
PE HUB
07 Jul
2021
Unit21
$34,000,000
Venture capital (Series B)
Iconiq Capital
,
Tiger Global Management
,
A.Capital Ventures
,
+2
Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform
TechCrunch
24 Jun
2021
Deduce
$10,000,000
Venture capital (Series A)
Foundry Group
,
True Ventures
Deduce raises $10M to protect accounts from takeover
VentureBeat
17 Jun
2021
TRM Labs
$14,000,000
Venture capital (Series A)
Bessemer Venture Partners
,
Initialized Capital
,
Jump Capital
,
+9
Blockchain analytics firm TRM Labs raises $14 million Series A
The Block
+1
15 Jun
2021
nSure.ai
$6,800,000
Seed fund
Phoenix Insurance
,
Kamet
,
DisruptiveAI
Israeli predictive AI fraud protection startup nSure.ai raises $6.8M
SiliconANGLE
+3
15 Jun
2021
OCR Labs
$15,000,000
Venture capital (Series A)
Oyak Group
Australian ID verification startup OCR Labs raises $15M Series A to expand into UK/Turkey/Europe
TechCrunch