Fraud Detection

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100+ companies in Fraud Detection
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EclecticIQ

EclecticIQ

Information Technology +9
OneLogin

OneLogin

Enterprise Software +3
CashShield

CashShield

Payments +3
Payza

Payza

E-Commerce +3
Featurespace

Featurespace

Fraud Detection +3
Simility

Simility

Big Data Analytics +3
BioCatch

BioCatch

Enterprise Software +3
IntSights

IntSights

Security +3
Riskified

Riskified

E-Commerce +7
NS8 Inc

NS8 Inc

Security +2
SheerID

SheerID

E-Commerce +3
Ravelin

Ravelin

Development Platforms +2
Castle

Castle

Fraud Detection +1
BillGuard

BillGuard

Security +3
Entrust Datacard

Entrust Datacard

Security +2
All companies in Fraud Detection
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News

Funding rounds

Acquisitions

Companies

Investors

Filter companies
21 Nov 2019
IntSights
IntSights
$30,000,000
Venture capital (Series D)
Qumra Capital

Cyber Threat Intelligence Company IntSights Raises $30 Million In Funding

Pulse 2.0
21 Nov 2019
Phybbit
Phybbit
$2,900,000
Venture capital (Series A)
Nippon Venture Capital, Mitsubishi UFJ Capital, Accord Ventures, +2

Phybbit Secures $2.9M in Series A Funding

FinSMEs
05 Nov 2019
Riskified
Riskified
$165,000,000
Venture capital (Series E)
General Atlantic

Riskified Raises $165M in Series E Funding

FinSMEs
+2
24 Oct 2019
Picus Security
Picus Security
$5,000,000
Venture capital (Series A)
Earlybird

Picus Security takes in $5 mln Series A

PE HUB
+1
23 Oct 2019
Galileo Financial Technologies, Inc.
Galileo Financial Technologies, Inc.
$77,000,000
Venture capital (Series A)
Accel, Ryan Smith

Galileo Financial Technologies Receives $77 Million In Funding

Pulse 2.0
05 Oct 2019
ReFirm Labs
ReFirm Labs
$2,000,000
Seed fund
New Dominion Angels, TEDCO, DataTribe, +1

IoT Security Startup ReFirm Labs Closes $2M Pre-A Funding

Profit from IoT
01 Aug 2019
Financial Network Analytics
Financial Network Analytics
$5,500,000
Venture capital (Series A)
IQ Capital

FNA Raises $5.5M in Series A Funding

FinSMEs
17 Jun 2019
BlockClaim
BlockClaim
£500,000
Seed fund
Amadeus Capital Partners
29 May 2019
identiqprotocol
identiqprotocol
$50,000,000
Seed fund
Entree Capital, Slow Ventures, Oryzn Capital, +1

Identiq collects $50 mln seed

PE HUB
15 May 2019
4Stop
4Stop
€2,500,000
Venture capital (Series A)
Ventech

4Stop Closes $2.5M Series A Funding Round

FinSMEs
01 May 2019
DataRisk - Machine Learning
DataRisk - Machine Learning
$616,800
Seed fund
Bozano Investimentos
01 Apr 2019
Swiss Security
Swiss Security
Seed fund