Fraud Detection

100+ Companies
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100+ companies in Fraud Detection
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EclecticIQ

EclecticIQ

Information Technology +7
CashShield

CashShield

Payments +3
Payza

Payza

E-Commerce +3
Simility

Simility

Big Data Analytics +3
BioCatch

BioCatch

Enterprise Software +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
BillGuard

BillGuard

Security +3
NS8 Inc

NS8 Inc

Security +2
IntSights

IntSights

Security +3
Castle

Castle

Fraud Detection +1
Rippleshot

Rippleshot

Security +3
Contego

Contego

CRM +3
Sift Science

Sift Science

E-Commerce +5
ThreatMetrix

ThreatMetrix

E-Commerce +4
Ancoa

Ancoa

Fraud Detection +2
All companies in Fraud Detection
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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
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
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
Passion Capital

Passion Capital

United Kingdom
3
 Finance
Avalon Ventures

Avalon Ventures

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

Trinity Ventures

United States
3
 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
Iris Capital

Iris Capital

France
3
 France, Germany and United States Mobile, Enterprise Software, SaaS, Analytics, Business Intelligence, Robotics, Internet of Things, Software Seed, Series A, Series B, Series C
First Round

First Round

United States
3
 United States and Canada 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
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
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
 France, Germany, Spain and United Kingdom E-Commerce, SaaS, Analytics, Marketplaces, Machine Learning, 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
Vintage Investment Partners

Vintage Investment Partners

Israel
2
 Israel, United States and Europe SaaS, Infrastructure, Developer Tools, Health Care Information Technology, Food Tech Series B, Series C
Tenaya Capital

Tenaya Capital

2
 United States E-Commerce, Enterprise Software, SaaS
Star Farm Ventures

Star Farm Ventures

United States
2
Playfair Capital

Playfair Capital

United Kingdom
2
 Technology, Finance
Wayra Deutschland

Wayra Deutschland

Germany
2
 Europe Video Streaming, Mobile, Video, Big Data, Education, Financial Services, Training, Insurance, Health and Insurance, Cyber Security Pre-Seed, Seed
Wipro Technologies

Wipro Technologies

Mexico
2
 Information Technology, Retail, Services, Enterprise Software, Consulting, Outsourcing, Health Care, Insurance, Banking, Cloud Data Services
Worldpay

Worldpay

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

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