Fraud Detection

100+ Companies
30 Sep 2021
$100,000,000
Venture capital (Series C)

Identity decision platform Alloy adds $100M to its funding pool

VentureBeat
+1
23 Sep 2021
$15,000,000
Venture capital (Series A)
Portugal Ventures, Portugal Ventures, SONAE Investment Management (SONAE IM), +1
Added by
17 Jun 2021

Blockchain analytics firm TRM Labs raises $14 million Series A

The Block
+1
15 Jun 2021
$6,800,000
Seed fund
Phoenix Insurance, Kamet, DisruptiveAI

Israeli predictive AI fraud protection startup nSure.ai raises $6.8M

SiliconANGLE
+3