Fraud Detection

100+ Companies
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
26 May 2021

E-commerce fraud prevention startup Forter raises $300M on $3B valuation

SiliconANGLE
+1
13 May 2021

SpecTrust raises millions to fight cybercrime with its no-code platform

TechCrunch
+1
05 May 2021

Shift Technology raises $220M at a $1B+ valuation to fight insurance fraud with AI

TechCrunch
+1
04 May 2021
$50,000,000
Venture capital (Series B)
Index Ventures, Coatue

Identity Infrastructure Company Persona Secures $50 Million Through Series B Funding Round Led By Index Ventures

Crowdfund Insider
+1