Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of fraud detection
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
SardineAI Corp Digital transaction fraud detection company. |
United States | Seed USD 4,600,000 (USD 4,600,000) |
24 Mar 2021 |
Companies
Best funded companies in fraud detection
Private blockchain-enhanced intelligent fraud detection for the insurance industry.
Investors
Top investors in the domain of fraud detection
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Felicis Ventures | United States | 2 | |
|
11.2 Capital | United States | 1 | |
|
Clocktower Technology Ventures LLC | United States | 1 | |
|
Outlier Ventures Ltd | United Kingdom | 1 | |
|
Village Global Management LLC | Early-stage venture capital firm backed by some successful entrepreneurs, backing seed-stage companies across geographies and industries. | United States | 1 |
|
CV VC AG | Private company based in Zug which invests in all stages of the crypto and blockchain growth cycle. | Switzerland | 1 |
|
XYZ Venture Capital LLC | Venture capital firm focused on the large seed and Series A rounds of fintech and enterprise tech startups. | United States | 1 |