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Fraud Detection

10–100 Companies
14 Dec 2016
$9,500,000
Venture capital (Series A)
Nyca Partners, Carmel Ventures, Arbor Ventures, +1

EverCompliant raises $9.5 million for its transaction laundering detection

Tech.eu
+2
06 Dec 2016
$100,000
Grant
09 Nov 2016
$2,000,000
Seed fund
FundersClub, First Round Capital, F-Prime Capital Partners

Castle Receives $2M in Seed Financing

FinSMEs
14 Oct 2016
10 Sep 2016
Angel
24 Aug 2016
€500,000
Seed fund
Hermann Hauser

Anyline raises €500,000 investment from Hermann Hauser

Tech.eu
+1
18 Aug 2016
Seed fund
19 Jul 2016

Sift Science raises $30 million to predict and prevent fraud everywhere online

TechCrunch
+1