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Fraud Detection

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100+ companies in Fraud Detection
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Payza

Payza

E-Commerce +3
CashShield

CashShield

Payments +3
BillGuard

BillGuard

Security +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
EclecticIQ

EclecticIQ

Information Technology +6
Shift Technology

Shift Technology

Artificial Intelligence +3
Contego

Contego

CRM +3
Simility

Simility

Big Data Analytics +3
Sift Science

Sift Science

E-Commerce +5
Rippleshot

Rippleshot

Security +3
Anyline

Anyline

Mobile Health +2
Ravelin

Ravelin

Development Platforms +2
Riskified

Riskified

E-Commerce +3
Castle

Castle

Fraud Detection +1
360insights

360insights

Fraud Detection +2
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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
Genesis Partners

Genesis Partners

Israel
5
 Israel and United States Video Streaming, E-Commerce, Enterprise Software
Daniel klass

Daniel klass

Canada
4
 Software
Entrée Capital

Entrée Capital

United Kingdom
4
 United States and Israel Mobile, E-Commerce, Financial Services
Arbor Ventures

Arbor Ventures

@ArborVentures1
4
 United States and Japan Payments, FinTech
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
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
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
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
CM Capital Investments

CM Capital Investments

3
Technology Venture Partners

Technology Venture Partners

3
 United States
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
Highland Europe

Highland Europe

United Kingdom
2
 United Kingdom and Germany E-Commerce, Analytics, Software
Qumra Capital

Qumra Capital

Israel
2
Touchstone Innovations

Touchstone Innovations

United Kingdom
2
 United Kingdom
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

Tony Fadell

2
Worldpay

Worldpay

United States
2
QED Investors

QED Investors

2
 United States, Ireland and Brazil Finance, Financial Services, FinTech
Leapfrog Ventures

Leapfrog Ventures

United States
2
 United States Mobile, Software
Think Big Partners

Think Big Partners

@thinkbigKC
2
Eniac Ventures

Eniac Ventures

United States
2
 United States Messaging, Mobile, Education
Radicle Impact

Radicle Impact

United States
2
Knoll Ventures

Knoll Ventures

United States
2
 United States
Hanna Ventures

Hanna Ventures

2
Bessemer Ventures

Bessemer Ventures

United States
2
 United States, India and Israel Mobile, E-Commerce, Enterprise Software

Errol Damelin

2

Undisclosed Parties

2
 United States
Kapor Capital

Kapor Capital

United States
2
 Finance
Karlin Ventures

Karlin Ventures

United States
2
 United States Finance, Analytics, Software
Johann ‘Hansi’ Hansmann

Johann ‘Hansi’ Hansmann

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

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