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
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
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:
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
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
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
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:
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:
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:
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
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.
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:
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:
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
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
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
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.
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.
Location:
Key people:
1
Funding Rounds
Zighra is a company founded in 2009 by Deepak Dutt.
Industries:
Key people:
1
Funding Rounds
$3.1m
Money raised
Revelock (formerly buguroo) enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience.
Industries:
Location:
1
Funding Rounds
$15.0m
Money raised
nsKnox is a provider of cooperative cyber security solutions for the financial technology industry.
Industries:
Location:
1
Funding Rounds
$3.2m
Money raised
AppGate Network Security is a cybersecurity company developing network access controls and end-point device controls.
Industries:
Location:
2
Funding Rounds
$19.0m
Money raised
Simility is a company founded in 2014.
Location:
1
Funding Rounds
$23.0m
Money raised
Evina offers the most advanced cybersecurity and fraud protection for mobile payment.
Industries:
Location:
1
Funding Rounds
$388.6m
Money raised
A company offering know your customer, anti-money laundering, and compliance software.
Location:
1
Funding Rounds
$5.0m
Money raised
Reflectiz empowers digital businesses to make all web applications safer by non-intrusively mitigating any website risks without a single line of code.
Industries:
1
Funding Rounds
$4.0m
Money raised
Accertify is an Itasca, Illinois-based company founded in 2007.
Industries:
Location:
1
Funding Rounds
$631.0k
Money raised
AcceptLocal is a payments industry consultancy with expertise in payment processing, payment security, anti-money laundering and fraud prevention.
Industries:
1
Funding Rounds
$2.5m
Money raised
4Stop is a global KYC, compliance and anti-fraud risk management company.
Industries:
Location:
1
Funding Rounds
$4.3m
Money raised
SpecTrust provides an all-in-one defense solution for identity abuse & fraud, enabling your company's talent to stay focused on the core business.