4
Funding Rounds
$107.0m
Money raised
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.
Location:
8
Funding Rounds
$646.9m
Money raised
Socure is a New York City-based developer of an identity verification and fraud risk solution.
Industries:
Key people:
- Johnny Ayers ******@socure.com
- Sunil Madhu *****@socure.com
5
Funding Rounds
$57.2m
Money raised
A company offering a business intelligence and risk management platform.
Location:
Key people:
- Farley Mesko ******@sayari.com
- Benjamin Power ******@sayari.com
2
Funding Rounds
$3.0m
Money raised
Fortress Identity is a Miami-based cybersecurity developer offering multi-factor authentication with biometrics inherence factors to secure iOS and Android applications, active directory environments and Citrix applications.
Location:
Key people:
- Alessandro Chiarini *********@aware.com
- Gurjeet Singh (entrepreneur) linkedin
7
Funding Rounds
$1.1b
Money raised
4Paradigm is a China-based artificial intelligence start-up company developing machine learning software.
Industries:
Location:
Key people:
13
Funding Rounds
$655.6m
Money raised
Chainalysis is a company that provides tools for cryptocurrency analysis, compliance, and investigation.
Industries:
Location:
Key people:
- Jonathan Levin (entrepreneur) ********.*****@chainalysis.com
- Jan Møller linkedin
- Michael Grønager linkedin
5
Funding Rounds
$212.8m
Money raised
Pindrop is a cybersecurity company developing voice security and authentication solutions.
Industries:
Location:
Key people:
- Paul Judge (entrepreneur) linkedin
- Dr. Mustaque Ahamad ********@pindrop.com
- Vijay Balasubramaniyan *****************@pindrop.com
10
Funding Rounds
$568.0m
Money raised
An insurance technology company offering artificially intelligent software for insurance fraud detection and claims handling.
Location:
Key people:
- David Durrleman *****.*********@shift-technology.com
8
Funding Rounds
$474.5m
Money raised
Trulioo is a Vancouver-based company offering an electronic identity verification platform.
Industries:
Location:
Key people:
3
Funding Rounds
$73.0m
Money raised
Fourthline, founded in 2017 by Krik Gunning and Chris van Straeten, provides an artificial intelligence (AI)-based compliance and know your customer (KYC) platform for financial technology companies.
Location:
Key people:
- Krik Gunning *.*******@fourthline.com
- Chris van Straeten *.***********@fourthline.com
15
Funding Rounds
$249.8m
Money raised
Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger.
Location:
Key people:
- Jason Tan (entrepreneur) *****@sift.com
- Brandon Ballinger ********@empirical.health
5
Funding Rounds
$127.1m
Money raised
Sardine is a real-time fraud prevention product for financial technology and Web3 customers.
6
Funding Rounds
$525.0m
Money raised
Forter is a E-Commerce fraud detection platform founded in 2013 by Michael Reitblat, Liron Damri and Alon Shemesh.
Industries:
Location:
Key people:
- Alon Shemesh linkedin
- Michael Reitblat *******.********@forter.com
- Liron Damri *****.*****@forter.com
3
Funding Rounds
$36.0m
Money raised
Fingerprint is a developer of an application programming interface designed for fraud detection on the modern web.
Location:
Key people:
- Dan Pinto ***.*****@fingerprint.com
- Valentin Vasilyev ********@fingerprint.com
1
Funding Rounds
$5.0m
Money raised
User authentication and fraud prevention with biometric Identity-as-a-Service. AimBrain provides face, voice, lipsync, behavior and anomaly detection modules.
Industries:
Location:
Key people:
10
Funding Rounds
$105.0m
Money raised
Elliptic is a blockchain security company founded by Tom Robinson, Adam Joyce, and James Smith.
Industries:
Location:
Key people:
- Tom Robinson ***.********@elliptic.co
- Adam Joyce ****.*****@elliptic.co
- James Smith *****.*****@elliptic.co
4
Funding Rounds
$635.0m
Money raised
KnowBe4 is a Clearwater, Florida-based platform for security awareness training and simulated phishing attacks.
2
Funding Rounds
$122.0m
Money raised
CARTO is a developer of a platform turning spatial data into delivery routes, behavioral marketing, and strategic development.
Industries:
Location:
Key people:
- Javier de la Torre
- Miguel Arias ****@imaste-ips.com
- Sergio Álvarez-Leiva linkedin
8
Funding Rounds
$276.2m
Money raised
Feedzai is a San Mateo, California-based Information Technology & Services company.
Industries:
Location:
Key people:
- Pedro Bizarro *****.*******@feedzai.com
- Nuno Sebastiao ****.*********@feedzai.com
- Paulo Marques *****.*******@feedzai.com
8
Funding Rounds
$373.3m
Money raised
Quantexa is a company that enables institutions to make better decisions using their data.
7
Funding Rounds
$192.3m
Money raised
Veriff is a company founded in 2015 by Kaarel Kotkas.
7
Funding Rounds
$409.0m
Money raised
Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.
Industries:
Location:
Key people:
- Michael Liberty *******.*******@signifyd.com
- Rajesh Ramanand *********@signifyd.com
4
Funding Rounds
$80.2m
Money raised
CipherTrace is a Menlo Park, California-based cybersecurity company developing security solutions for the cryptocurrency industry.
Industries:
Location:
Key people:
4
Funding Rounds
$9.8m
Money raised
Attestiv verifies the authenticity of digital media and data.
Industries:
Location:
Key people:
- Nicos Vekiarides *****@attestiv.com
- Mark Morley *******@attestiv.com
- John Bates ****@attestiv.com
6
Funding Rounds
$171.3m
Money raised
Friss is a company that develops fraud detection and risk assessment software for P&C Insurance companies.
Location:
Key people:
- Jeroen Morrenhof ******.*********@friss.com
- Christian van Leeuwen *********@friss.com
2
Funding Rounds
$175.0m
Money raised
BioCatch is a Tel Aviv-based cybersecurity company developing behavioral biometrics and human-device interactions analysis to build user and data protections.
Industries:
Location:
Key people:
- Uri Rivner ***@refineintelligence.com
- Avi Turgeman ***@biocatch.com
- Benny Rosenbaum
3
Funding Rounds
$21.9m
Money raised
Deduce is a New York City-based cybersecurity company.
Industries:
Location:
3
Funding Rounds
$31.4m
Money raised
Scytl develops secure electronic voting and electoral modernization solutions for the public and private sectors.
Industries:
1
Funding Rounds
$6.0m
Money raised
Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.
Industries:
Location:
2
Funding Rounds
$583.0m
Money raised
Transmit Security is a Tel Aviv-based cybersecurity company offering a low code platform for authentication, trust, and identity management.
Location:
Key people:
- Rakesh Loonkar ******@transmitsecurity.com
- Mickey Boodaei ******@transmitsecurity.com
3
Funding Rounds
$52.0m
Money raised
Platform providing smart fraud detection and prevention to stop online payment fraud.
Industries:
Location:
Key people:
- Stephen Whitworth
- Nick Lally ****.*****@ravelin.com
- Mairtin O'Riada *******.******@ravelin.com
3
Funding Rounds
$25.7m
Money raised
Emailage is a developer of fraud prevention and identity verification technology used to make transactions easier and secure.
5
Funding Rounds
$174.0m
Money raised
The Go-to-Market security suite, trusted by over 12,000 customers to protect their funnels, sites and analytics from bots and fake users.
1
Funding Rounds
$6.6m
Money raised
Chargeback has pioneered real-time dispute resolution executing its mission to fully disrupt the current status quo of manual labor and outsourced dispute management. Internal teams at Dicks Sporting Goods, Turo, FanDuel, TripAdvisor and Sling TV are using Chargeback's SaaS-based dispute management platform to lower dispute rates, improve win-rates and reduce labor costs. These three key benefits work together to minimize the bottom line hit merchants receive from the fraudulent and accidental use of credit card disputes.
Industries:
Location:
2
Funding Rounds
$84.0m
Money raised
A technology company that has developed a solution for fraud detection management.
Industries:
Location:
Key people:
- Maxwell Blumenfeld *******.**********@sentilink.com
- Naftali Harris *******.******@sentilink.com
2
Funding Rounds
$44.0m
Money raised
Quantifind enables financial crimes/fraud analysts and investigators to make better decisions, faster, with intelligent automation.
3
Funding Rounds
$44.5m
Money raised
EverC (previously EverCompliant) is a leading provider of cyber intelligence that allows acquiring banks and payment service providers (PSP) to manage cyber risk.
Location:
Key people:
5
Funding Rounds
$56.4m
Money raised
ThreatMetrix is a San Jose, California-based cybersecurity company developing an integrated digital identity platform to reduce transaction friction.
Industries:
Location:
Key people:
- David Jones *****.*****@oneyoungworld.com
- Scott Thomas
- Alisdair Faulkner
1
Funding Rounds
$2.5m
Money raised
BitNinja Security is a Debrecen, Hungary-based company offering security information and event management (SIEM) software.
Industries:
Location:
1
Funding Rounds
$15.0m
Money raised
iovation is a company founded in 2004.
Industries:
Location:
4
Funding Rounds
$8.2m
Money raised
Rippleshot is a Chicago-based data protection company offering fraud and risk management software founded in 2012 by Canh Tran, Yueyu Fu and Randal Cox.
Industries:
Key people:
- Canh Tran ****@rippleshot.com
- Yueyu Fu *****@rippleshot.com
- Randal Cox ******@rippleshot.com
3
Funding Rounds
$38.2m
Money raised
NetGuardians is a leading Fintech company recognized for its unique approach to fraud and risk assurance solutions.
Industries:
Location:
2
Funding Rounds
$200.0k
Money raised
Dropin Inc is a Los Angeles-based insurance company that provides its users with access to AI-enhanced video streaming platform for visual evidence when making decisions.
Industries:
Location:
Key people:
1
Funding Rounds
$4.0m
Money raised
Smyte is a company providing Software-as-a-Service solution offering trust and safety as a service for websites and mobile applications. It is now part of Twitter.
Industries:
Location:
Key people:
3
Funding Rounds
$98.0m
Money raised
Arkose Labs' Fraud and Abuse Platform combines Telemetry and adaptive Enforcement Challenges to break down the ROI of fraudsters and protect digital businesses.
Location:
Key people:
- Kevin Gosschalk *.*********@arkoselabs.com
2
Funding Rounds
$10.0m
Money raised
Doppel is a real-time, cross-chain monitoring platform for detecting NFT fraud -- starting with counterfeits
Location:
Key people:
- Kevin Tian *****@doppel.com
- Rahul Madduluri *****@doppel.com
4
Funding Rounds
$54.5m
Money raised
DataVisor is a researching and developing company with focus in fraud management.
Industries:
Key people:
- Fang Yu ****.**@datavisor.com
- Yinglian Xie ********.***@datavisor.com
3
Funding Rounds
$69.7m
Money raised
Data intelligence platform that helps global institutions manage strategic risks.
Location:
Key people:
- Tom Griffin ***.*******@ripjar.com
- Jeremy Annis ******.*****@ripjar.com
- Jeremy Laycock *************@btinternet.com
1
Funding Rounds
$2.0m
Money raised
Platform helping businesses onboard customers using Open Bank data to address credit risk and affordability issues.
Industries:
Location:
1
Funding Rounds
$2.0m
Money raised
Coalesce.ai is a software application that automates tedious, manual workflows in financial services firms (e.g., email surveillance and document processing). Coalesce.ai's technology, User Defined Machine Learning (UDML), allows end-users to teach the software to filter, analyze, and process data without the need for programming.
Location:
Key people:
- Greg Woolf ****@coalesce.io
2
Funding Rounds
$24.8m
Money raised
nSure.ai is a company developing an AI-powered fraud prevention platform for high-risk digital transactions.
Industries:
Key people:
- Alex Zeltcer ****@nsureai.com
1
Funding Rounds
Trunarrative Ltd is a platform for fraud detection founded in 2016.
Industries:
Location:
3
Funding Rounds
$201.1m
Money raised
Seon is a real-time transaction fraud prevention platform founded in 2017.
Industries:
Location:
2
Funding Rounds
$25.5m
Money raised
Shield is an end-to-end fraud management solution that blocks fraudulent activities such as account takeovers, fake accounts creation, fraudulent payments, loyalty fraud and more.
Location:
2
Funding Rounds
$13.0m
Money raised
VU Security is a company founded in 2007.
Industries:
Location:
3
Funding Rounds
$10.0m
Money raised
FraudScope is an AI-assisted platform that accelerates the identification of fraud, waste, and abuse.
Industries:
Location:
1
Funding Rounds
$13.0m
Money raised
Unit21 fights financial crime by providing solutions for anti-money laundering.
Location:
Key people:
2
Funding Rounds
$80.0m
Money raised
AU10TIX's smart forensic-level ID authentication technology links physical and digital identities, meets compliance mandates, and ensures your customers know their trust and safety come first.
Industries:
Location:
1
Funding Rounds
ThirdWatch is an artificial Intelligence company founded in 2016 by Adarsh Jain.
Industries:
Key people:
- Shashank Agarwal
- Adarsh Jain ******@proactai.in
1
Funding Rounds
$3.0m
Money raised
Inscribe provides an API helping companies detect fraudulent documents.
Location:
Key people:
- Ronan Burke linkedin
- Conor Burke *****@inscribe.ai
3
Funding Rounds
$2.0m
Money raised
FiVerity develops and markets AI and Machine Learning solutions that detect sophisticated forms of cyber fraud.
6
Funding Rounds
$84.5m
Money raised
SpyCloud offers early warning solutions to businesses to prevent compromises on employee and customer account.
1
Funding Rounds
$4.6m
Money raised
Pixalate is an omni-channel fraud intelligence company that works with brands and platforms to prevent invalid traffic and improve ad inventory quality.
Industries:
1
Funding Rounds
$14.0m
Money raised
Artificial intelligence system eliminating fraud and increasing customer profits.
3
Funding Rounds
$11.7m
Money raised
Formotiv is a behavioral intelligence company developing digital body language as a method to predict and prevent risk and fraud.
Industries:
Key people:
- Andrew Schwabe ********@formotiv.com
4
Funding Rounds
$278.4m
Money raised
NS8 is a Las Vegas-based cybersecurity company developing a fraud prevention platform using behavioral analytics and real-time scoring.
Industries:
Location:
Key people:
- Sean Clauretie **********@nsf.gov
- Adam Rogas ****@nsf.gov
- David Hansen
1
Funding Rounds
$125.0m
Money raised
Originally named Carrier Services Incorporated (CSI), Vesta was founded on selling and recharging prepaid long distance under our own brand name, 1-800-PREPAID. In 1999, the Company responded to changing market conditions by shifting its business model to provide fraud management, payment processing, customer service, and program management for prepaid products offered by major telecom carriers and other stored value clients.
Industries:
Location:
1
Funding Rounds
$2.8m
Money raised
Resistant AI protects against evolving online fraud. We connect the dots to provide a new layer of trust and performance for our clients' systems.
Industries:
Location:
4
Funding Rounds
$89.0k
Money raised
Conatix was formed to apply recent advances in AI and other fields of technology to insider fraud, one of the most intractable problems in cybersecurity.