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Fraud Detection

10–100 Companies
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Parent markets

Finance Security

Submarkets

No submarkets

Sibling markets

Accounting Trading Financial Services Network Security Insurance Personal Finance Data Security Risk Management Trusted Networks Information Security

Related markets

Credit Cards Machine Learning Audio Customer Service Crowdsourcing

10–100 companies in Fraud Detection
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BillGuard

BillGuard

Security +3
Rippleshot

Rippleshot

Security +3
Anyline

Anyline

Mobile Health +2
Castle

Castle

Fraud Detection +1
Payza

Payza

E-Commerce +3
360insights

360insights

Fraud Detection +2
Riskified

Riskified

E-Commerce +3
iovation

iovation

Security +2
Trustev

Trustev

E-Commerce +2
Ancoa

Ancoa

Fraud Detection +2
EverCompliant

EverCompliant

Fraud Detection +2
PhishLabs

PhishLabs

Security +3
EyeVerify

EyeVerify

Security +4
Sift Science

Sift Science

E-Commerce +4
IRIS Analytics GmbH

IRIS Analytics GmbH

Fraud Detection +1
All companies in Fraud Detection
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News

Funding rounds

Acquisitions

Companies

Investors
Investor Country City Investments Total amount raised
Founder Collective

Founder Collective

Venture Capital
United States New York 228 $ 688.3M
Genesis Partners

Genesis Partners

Venture Capital
Israel - 57 $ 620.1M
OMERS Ventures

OMERS Ventures

Venture Capital
Canada Toronto 52 $ 1,087.6M
Daniel klass

Daniel klass

Canada
Canada Toronto 12 $ 71.8M
Entrée Capital

Entrée Capital

United Kingdom
United Kingdom London 44 $ 375.1M
Technology Venture Partners

Technology Venture Partners

- - 13 $ 147.1M
USVP

USVP

@USVP_
- - 180 $ 3,436.6M
Nyca Partners

Nyca Partners

Venture Capital
United States New York 21 $ 378.0M
Vinod Khosla

Vinod Khosla

United States
United States Menlo Park 393 $ 9,751.7M
CM Capital Investments

CM Capital Investments

- - 8 $ 56.8M
Carmel Ventures

Carmel Ventures

Venture Capital
Israel - 116 $ 1,424.8M
Leaders Fund

Leaders Fund

- - 8 $ 87.3M
Leapfrog Ventures

Leapfrog Ventures

United States
United States Menlo Park 26 $ 250.6M
Tenaya Capital

Tenaya Capital

- - 78 $ 2,268.4M
TIM Ventures

TIM Ventures

Finance +1
Italy - 8 $ 3.7M
Johann ‘Hansi’ Hansmann

Johann ‘Hansi’ Hansmann

- - 2 $ 2.5M
Gernot Langes-Swarovski Foundation

Gernot Langes-Swarovski Foundation

- - 1 $ 1.5M
Wayra Deutschland

Wayra Deutschland

Incubators +2
Germany Munich 362 $ 73.1M
Kima Ventures

Kima Ventures

France
France Paris 404 $ 335.7M
Lightspeed

Lightspeed

Venture Capital
United States Menlo Park 398 $ 11,196,231,457
FundersClub

FundersClub

Finance
United States San Francisco 127 $ 400.6M
Startup Capital Ventures

Startup Capital Ventures

Venture Capital
United States Menlo Park 18 $ 109.2M
NTT DOCOMO Ventures

NTT DOCOMO Ventures

Japan
Japan Tokyo 25 $ 246.3M
Hansi Hansmann

Hansi Hansmann

- - 14 $ 6.3M
Arbor Ventures

Arbor Ventures

Mobile +1
- - 12 $ 129.8M
Bernhard Niesner

Bernhard Niesner

- - 2 $ 2.2M
IA Ventures

IA Ventures

United States
United States New York 90 $ 878.8M
Mucker Capital

Mucker Capital

Internet +3
United States Santa Monica 50 $ 127.4M
Greycroft Partners

Greycroft Partners

Finance +1
United States New York 262 $ 2,930.4M
Seraph Group

Seraph Group

- - 22 $ 135.9M
Knoll Ventures

Knoll Ventures

- - 12 $ 96.7M
August Capital

August Capital

Venture Capital
United States Menlo Park 163 $ 3,153.2M
Qumra Capital

Qumra Capital

- - 9 $ 289.5M
First Round

First Round

Venture Capital
United States San Francisco 470 $ 4,736.3M
iSeed Ventures

iSeed Ventures

- - 9 $ 24.5M
Bessemer Venture

Bessemer Venture

United States
United States Menlo Park 459 $ 10,250,347,355
Star Farm Ventures

Star Farm Ventures

United States
United States New York 3 $ 16.5M
Think Big Partners

Think Big Partners

Entrepreneur +4
- - 4 $ 4.4M
Lukas Püsböck

Lukas Püsböck

- - 1 $ 1.5M
ACT Venture Capital

ACT Venture Capital

Venture Capital
Ireland Dublin 28 $ 134.3M
SmartFin Capital

SmartFin Capital

- - 6 $ 36.2M
Mangrove Capital Partners

Mangrove Capital Partners

Venture Capital
Luxembourg - 70 $ 806.8M
JANVEST Capital Partners LLC

JANVEST Capital Partners LLC

Finance
- - 15 $ 27.7M
The RDC fund

The RDC fund

- - 1 $ 3.5M
Boost VC

Boost VC

United States
United States San Mateo 22 $ 31.3M
Western Technology Investment

Western Technology Investment

Social Media +10
- - 104 $ 992.5M
Deep Nishar

Deep Nishar

- - 4 $ 15.1M
Y Combinator

Y Combinator

Finance +3
United States Mountain View 774 $ 1,073.2M
de Anda Capital

de Anda Capital

- - 3 $ 15.9M
Formation 8 Partners

Formation 8 Partners

United States
United States San Francisco 99 $ 1,887.2M
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