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    News Analysis
    Search Startups

    Tagged as ('anti-fraud'), Large Startups

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    8 Startups 2 In the News 3 Recently Updated
    • Total Funding
      $1.64B
      Raised
      15
      Events
    • Private Funding
      $1.07B
      Raised
      13
      Rounds
    • Public Offerings
      $363M
      Raised
      1
      Offerings
    • M&A
      $200M
      Raised
      1
      Deals
    Funding
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    Funding Stage
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    you can try looking for something else.

    Forter logo

    Forter

    Fraud Prevention for Ecommerce
    2013 B2B 500+ F $525M
    big-data-analytics
    behavior-analytics
    transactions
    online-retailers
    cyber-security
    payments
    unicorn-2020
    artificial-intelligence
    identity-verification
    ecommerce
    machine-learning
    anti-fraud
    fintech
    Redis  logo

    Redis

    Real-time Data Platform
    2011 B2B 500+ G $356M
    data-storage
    open-source
    enterprise-solutions
    big-data-analytics
    saas
    unicorn-2020
    artificial-intelligence
    location-based
    business-intelligence
    machine-learning
    developers
    financial-institutions
    big-data
    professionals
    software-applications
    mobile-applications
    content-providers
    database-integration
    iot
    anti-fraud
    Riskified logo

    Riskified

    Public
    Fraud Management Software for Online Retailers
    2012 B2B 500+ Public $591.65M
    risk-management
    fintech
    unicorn-2020
    anti-fraud
    NICE logo

    NICE

    Public
    Customer Relations and Risk Management Solutions
    1986 B2B, B2G 500+ Public Undisclosed
    video-analytics
    software-applications
    big-data
    call-centers
    machine-learning
    customer-experience
    artificial-intelligence
    anti-fraud
    robotic-process-automation
    Actimize logo

    Actimize

    Acquired
    Financial Crime Prevention and Regulatory Compliance Solutions
    1999 B2B, B2G 500+ Acquired $24M
    aml
    enterprise-security
    compliance
    anti-money-laundering
    risk-management
    surveillance
    banks
    fintech
    anti-fraud
    financial-institutions
    cyber-security
    DoubleVerify logo

    DoubleVerify

    Acquired
    Online Media and Campaign Effectiveness Verification
    2008 B2B 500+ Acquired $46.5M
    anti-fraud
    web-platform
    adtech
    enterprise-solutions
    brand-protection
    campaign-optimization
    advertisers
    publishers
    audience-targeting
    Detelix Software Technologies logo

    Detelix Software Technologies

    Detecting and Preventing Financial Leaks
    2015 B2B 500+ Pre-Funding Undisclosed
    fintech
    artificial-intelligence
    enterprise-solutions
    financial-institutions
    banks
    algorithms
    retailers
    compliance
    healthcare-providers
    software-applications
    anti-fraud
    risk-management
    payments
    online-retailers

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    Search Startups

    8 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $1.64B
      Raised
      15
      Events
    • Private Funding
      $1.07B
      Raised
      13
      Rounds
    • Public Offerings
      $363M
      Raised
      1
      Offerings
    • M&A
      $200M
      Raised
      1
      Deals

    Funding

    Rounds / Deals

    Funding Stage

    Number of Employees

    There aren’t any companies that match your search
    you can try looking for something else.

    Forter logo
    Raised
    $525M
    Forter
    Fraud Prevention for Ecommerce
    Founded:2013
    Business Model:B2B
    Employees:500+
    Funding Stage:F
    Redis  logo
    Raised
    $356M
    Redis
    Real-time Data Platform
    Founded:2011
    Business Model:B2B
    Employees:500+
    Funding Stage:G
    Riskified logo
    Raised
    $591.65M
    Riskified
    Public
    Fraud Management Software for Online Retailers
    Founded:2012
    Business Model:B2B
    Employees:500+
    Funding Stage:Public
    NICE logo
    Raised
    Undisclosed
    NICE
    Public
    Customer Relations and Risk Management Solutions
    Founded:1986
    Business Model:B2B, B2G
    Employees:500+
    Funding Stage:Public
    Actimize logo
    Raised
    $24M
    Actimize
    Acquired
    Financial Crime Prevention and Regulatory Compliance Solutions
    Founded:1999
    Business Model:B2B, B2G
    Employees:500+
    Funding Stage:Acquired
    DoubleVerify logo
    Raised
    $46.5M
    DoubleVerify
    Acquired
    Online Media and Campaign Effectiveness Verification
    Founded:2008
    Business Model:B2B
    Employees:500+
    Funding Stage:Acquired
    Detelix Software Technologies logo
    Raised
    Undisclosed
    Detelix Software Technologies
    Detecting and Preventing Financial Leaks
    Founded:2015
    Business Model:B2B
    Employees:500+
    Funding Stage:Pre-Funding
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