Fraud Detection

100+ Companies
17 Jun 2021

Blockchain analytics firm TRM Labs raises $14 million Series A

The Block
15 Jun 2021
Seed fund
Phoenix Insurance, Kamet, DisruptiveAI

Israeli predictive AI fraud protection startup raises $6.8M

26 May 2021

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

13 May 2021

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

05 May 2021

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

04 May 2021
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