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Fraud Detection

10–100 Companies
Investor Country City Investments Total amount raised
United States New York 227 $ 683.7M
Israel - 57 $ 620.1M
Canada Toronto 12 $ 71.8M
United Kingdom London 44 $ 375.1M
Canada Toronto 50 $ 1,063.6M
CM Capital Investments

CM Capital Investments

- - 8 $ 56.8M
Technology Venture Partners

Technology Venture Partners

- - 13 $ 147.1M
Leaders Fund

Leaders Fund

- - 6 $ 73.3M
United States Menlo Park 384 $ 9,143.8M
United States New York 21 $ 378.0M
- - 179 $ 3,420.6M
Israel - 116 $ 1,424.8M
United States Menlo Park 161 $ 3,119.1M
Qumra Capital

Qumra Capital

- - 8 $ 267.5M
Italy - 8 $ 3.7M
Bernhard Niesner

Bernhard Niesner

- - 2 $ 2.2M
United States Menlo Park 26 $ 250.6M
Hansi Hansmann

Hansi Hansmann

- - 14 $ 6.3M
United States New York 255 $ 2,522.4M
United States Santa Monica 50 $ 127.4M
- - 78 $ 2,268.4M
United States New York 90 $ 878.8M
Arbor Ventures

Arbor Ventures

- - 12 $ 129.8M
United States Menlo Park 18 $ 109.2M
Lukas Püsböck

Lukas Püsböck

- - 1 $ 1.5M
iSeed Ventures

iSeed Ventures

- - 9 $ 24.5M
Luxembourg - 69 $ 805.1M
Ireland Dublin 28 $ 134.3M
SmartFin Capital

SmartFin Capital

- - 6 $ 36.2M
Japan Tokyo 25 $ 246.3M
United States San Francisco 120 $ 375.0M
United States Menlo Park 451 $ 9,737.3M
United States New York 3 $ 16.5M
- - 4 $ 4.4M
United States Menlo Park 391 $ 10,670,231,457
Knoll Ventures

Knoll Ventures

- - 12 $ 96.7M
Gernot Langes-Swarovski Foundation

Gernot Langes-Swarovski Foundation

- - 1 $ 1.5M
United States San Francisco 470 $ 4,736.3M
Johann ‘Hansi’ Hansmann

Johann ‘Hansi’ Hansmann

- - 2 $ 2.5M
Spain Madrid 361 $ 73.0M
France Paris 403 $ 335.7M
- - 22 $ 135.9M
United States Chicago 78 $ 831.2M
Bitmain

Bitmain

- - 5 $ 10.1M
Ireland Dublin 88 $ 197.5M
LEM Capital

LEM Capital

- - 1 $ 4.1M
United States Palo Alto 266 $ 3,139.8M
Germany Hamburg 4 $ 185.8M
eshbol

eshbol

- - 2 $ 5.5M
United States - 15 $ 11.2M
Showing a curated sample of 50 investors in the Fraud Detection market.

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