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Fraud Detection

10–100 Companies
Investor Country City Investments Total amount raised
United States New York 228 $ 688.3M
Israel - 57 $ 620.1M
Canada Toronto 52 $ 1,087.6M
Canada Toronto 12 $ 71.8M
United Kingdom London 44 $ 375.1M
Technology Venture Partners

Technology Venture Partners

- - 13 $ 147.1M
- - 180 $ 3,436.6M
United States New York 21 $ 378.0M
United States Menlo Park 393 $ 9,751.7M
CM Capital Investments

CM Capital Investments

- - 8 $ 56.8M
Israel - 116 $ 1,424.8M
Leaders Fund

Leaders Fund

- - 8 $ 87.3M
United States Menlo Park 26 $ 250.6M
- - 78 $ 2,268.4M
Italy - 8 $ 3.7M
Johann ‘Hansi’ Hansmann

Johann ‘Hansi’ Hansmann

- - 2 $ 2.5M
Gernot Langes-Swarovski Foundation

Gernot Langes-Swarovski Foundation

- - 1 $ 1.5M
Germany Munich 362 $ 73.1M
France Paris 404 $ 335.7M
United States Menlo Park 398 $ 11,196,231,457
United States San Francisco 127 $ 400.6M
United States Menlo Park 18 $ 109.2M
Japan Tokyo 25 $ 246.3M
Hansi Hansmann

Hansi Hansmann

- - 14 $ 6.3M
- - 12 $ 129.8M
Bernhard Niesner

Bernhard Niesner

- - 2 $ 2.2M
United States New York 90 $ 878.8M
United States Santa Monica 50 $ 127.4M
United States New York 262 $ 2,930.4M
- - 22 $ 135.9M
Knoll Ventures

Knoll Ventures

- - 12 $ 96.7M
United States Menlo Park 163 $ 3,153.2M
Qumra Capital

Qumra Capital

- - 9 $ 289.5M
United States San Francisco 470 $ 4,736.3M
iSeed Ventures

iSeed Ventures

- - 9 $ 24.5M
United States Menlo Park 459 $ 10,250,347,355
United States New York 3 $ 16.5M
- - 4 $ 4.4M
Lukas Püsböck

Lukas Püsböck

- - 1 $ 1.5M
Ireland Dublin 28 $ 134.3M
SmartFin Capital

SmartFin Capital

- - 6 $ 36.2M
Luxembourg - 70 $ 806.8M
- - 15 $ 27.7M
The RDC fund

The RDC fund

- - 1 $ 3.5M
United States San Mateo 22 $ 31.3M
- - 104 $ 992.5M
Deep Nishar

Deep Nishar

- - 4 $ 15.1M
United States Mountain View 774 $ 1,073.2M
de Anda Capital

de Anda Capital

- - 3 $ 15.9M
United States San Francisco 99 $ 1,887.2M
Showing a curated sample of 50 investors in the Fraud Detection market.

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