Fraud Detection

100+ Companies
More info
Parent markets
Sibling markets
Related markets
100+ companies in Fraud Detection
Show all
EclecticIQ

EclecticIQ

Information Technology +9
OneLogin

OneLogin

Enterprise Software +3
CashShield

CashShield

Payments +3
Payza

Payza

E-Commerce +3
Simility

Simility

Big Data Analytics +3
BioCatch

BioCatch

Enterprise Software +3
Featurespace

Featurespace

Fraud Detection +3
NS8 Inc

NS8 Inc

Security +2
Ravelin

Ravelin

Development Platforms +2
Castle

Castle

Fraud Detection +1
BillGuard

BillGuard

Security +3
IntSights

IntSights

Security +3
Rippleshot

Rippleshot

Security +3
Contego

Contego

CRM +3
Entrust Datacard

Entrust Datacard

Security +2
All companies in Fraud Detection
Terms of Service Privacy Policy Cookie Statement API Integrations Plans & Pricing
Built with ❤︎ by Datalicious ©2019
A daughter company of TNW.
Index.co is not affiliated with Index Ventures.

News

Funding rounds

Acquisitions

Companies

Investors

Investor

 Investments in Fraud Detection Geographical focus Market focus Ticket Size Recently active
Founder Collective

Founder Collective

United States
5
 Mobile, E-Commerce, SaaS, Internet of Things, Software, Quantified Self
Blumberg Capital

Blumberg Capital

United States
5
 Seed, Series A
Genesis Partners

Genesis Partners

Israel
5
 Israel and United States Video Streaming, E-Commerce, Enterprise Software
Glilot Capital Partners

Glilot Capital Partners

Israel
5
 Israel and United States Security, Cyber Security
Passion Capital

Passion Capital

United Kingdom
4
 Finance
Daniel klass

Daniel klass

Canada
4
 Software
Voyager Capital

Voyager Capital

United States
4
 Advertising
Entrée Capital

Entrée Capital

United Kingdom
4
 United States and Israel Mobile, E-Commerce, Financial Services
Iris Capital

Iris Capital

France
4
 France, Germany and United States Mobile, Enterprise Software, SaaS, Analytics, Business Intelligence, Robotics, Internet of Things, Software Seed, Series A, Series B, Series C
Arbor Ventures

Arbor Ventures

Hong Kong
4
 United States and Japan Payments, FinTech
JANVEST Capital Partners

JANVEST Capital Partners

United States
4
 Israel Mobile, Cloud Computing, Enterprise Software, SaaS, Big Data, Business Intelligence, Internet of Things, Information Security, Cyber Security, Blockchain Pre-Seed, Seed
Nesta

Nesta

4
Accel

Accel

United States
4
 Technology, Internet
TTV Capital

TTV Capital

United States
4
 United States Finance, Financial Services, FinTech
OMERS Ventures

OMERS Ventures

Canada
4
 Canada and United States Analytics, Software, FinTech
Wipro Ventures

Wipro Ventures

4
OurCrowd

OurCrowd

Israel
4
 Australia, Asia, Europe and North America Enterprise Software, Transportation, Robotics, Medical, Telecommunications, Energy, Semiconductors, Cyber Security, FinTech Series A, Series B, Series C
Mucker Capital

Mucker Capital

United States
3
 Internet, New Product Development
Imperial Innovations

Imperial Innovations

United Kingdom
3
 United Kingdom and United States Medical Devices, Software
Avalon Ventures

Avalon Ventures

United States
3
 United States Mobile, Advertising, Enterprise Software
Trinity Ventures

Trinity Ventures

United States
3
 Finance
Playfair Capital

Playfair Capital

United Kingdom
3
 Technology, Finance
Nyca Partners

Nyca Partners

United States
3
 Finance, FinTech
Elaia Partners

Elaia Partners

France
3
 France and United States E-Commerce, Advertising, Software
Khosla Ventures

Khosla Ventures

United States
3
 United States, The Netherlands and Canada Mobile, Software, Clean Technology

Tony Fadell

3
Hanna Ventures

Hanna Ventures

3
Bessemer Venture Partners

Bessemer Venture Partners

United States
3
 United States, India and Israel Mobile, E-Commerce, Enterprise Software
TDF Ventures

TDF Ventures

3
 United States Mobile, Web Hosting, Enterprise Software
First Round Capital

First Round Capital

United States
3
 Canada and United States Mobile, E-Commerce, Advertising
Cambridge Capital Group

Cambridge Capital Group

United Kingdom
3
 United Kingdom Mobile
Leaders Fund

Leaders Fund

Canada
3
 Canada and United States Advertising
Carmel Ventures

Carmel Ventures

Israel
3
 United States and Israel Mobile, SaaS, Software
Charles River VC

Charles River VC

United States
3
 United States and Canada Mobile, Enterprise Software, Software
General Catalyst

General Catalyst

United States
3
 United States E-Commerce, Software
GGV Capital

GGV Capital

United States
3
 United States, China and Singapore Mobile, E-Commerce, Enterprise Software
CM Capital Investments

CM Capital Investments

3
Technology Venture Partners

Technology Venture Partners

3
 United States
GSO Capital Partners

GSO Capital Partners

United States
3
 Finance
Amadeus Capital

Amadeus Capital

United Kingdom
3
 United Kingdom and United States Search, Advertising, Technology
The Valley Fund

The Valley Fund

United States
3
Accel Partners

Accel Partners

United States
3
 United States and India Mobile, E-Commerce, Enterprise Software
Initialized Capital

Initialized Capital

United States
3
 United States Enterprise Software, Software
USVP

USVP

United States
3
 United States Mobile, Health Care, Software
August Capital

August Capital

United States
2
 United States Mobile, Advertising, Software
CreditEase

CreditEase

China
2
Highland Europe

Highland Europe

United Kingdom
2
 Europe and Israel SaaS, Analytics, Big Data, Machine Learning, Artificial Intelligence, Software Series A, Series B, Series C
Qumra Capital

Qumra Capital

Israel
2
Touchstone Innovations

Touchstone Innovations

United Kingdom
2
 United Kingdom
JANVEST Capital

JANVEST Capital

2
Showing a curated sample of 50 investors in the Fraud Detection market.

Want to see the complete list?
Go Pro!