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    News Analysis
    Search Startups

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

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    8 Startups 1 In the News 1 Recently Updated
    • Total Funding
      $685.85M
      Raised
      15
      Events
    • Private Funding
      $685.85M
      Raised
      15
      Rounds
    • Public Offerings
      $0
      Raised
      0
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    • M&A
      $0
      Raised
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    Transmit Security logo

    Transmit Security

    Customer Identity Access Management
    2014 B2B, B2B2C 201-500 A $543M
    biometrics
    cross-platform
    cyber-security
    orchestration
    unicorn-2021
    enterprises
    authentication
    retailers
    financial-institutions
    multi-factor-authentication
    banks
    anti-fraud
    identity-verification
    iam
    user-experience
    insurance-companies
    healthcare-providers
    retail
    security
    Identiq logo

    Identiq

    Peer-to-peer Identity Validation
    2018 B2B 51-200 A $52M
    software-applications
    enterprise-solutions
    p2p
    identity-verification
    cryptography
    cyber-security
    authentication
    anti-fraud
    kyc
    privacy-protection
    risk-management
    Briya logo

    Briya

    Blockchain-based Data Retrieval Platform for Healthcare
    2020 B2B 11-50 A $17M
    regulation
    blockchain
    web-platform
    retailers
    academia
    anti-fraud
    clinical-workflow
    artificial-intelligence
    machine-learning
    compliance
    pharma-companies
    digital-healthcare
    healthcare-providers
    clinical-trials
    insurance-companies
    medical-data
    Trustmi.ai logo

    Trustmi.ai

    End-to-end Payments Security Platform
    2021 B2B 11-50 A $21M
    payments
    fintech
    anti-fraud
    cyber-security
    vulnerability-management
    Paygilant logo

    Paygilant

    Frictionless Fraud Prevention and Detection for Digital Banking
    2015 B2B 11-50 A $0
    detection
    transactions
    cyber-security
    credit-cards
    mobile-devices
    banks
    fintech
    ecommerce
    image-recognition
    behavior-analytics
    anti-fraud
    digital-wallet
    financial-institutions
    nSure.ai logo

    nSure.ai

    Fraud Protection and Prevention for Digital Goods
    2019 B2B 51-200 A $25.35M
    risk-management
    anti-fraud
    cyber-security
    ecommerce
    payments
    artificial-intelligence
    transactions
    insurtech
    fintech
    online-shopping
    QEDIT logo

    QEDIT

    Secure Data Collaboration Platform for Enterprises
    2016 B2B 11-50 A $12.5M
    cyber-security
    cryptography
    it
    enterprise-solutions
    retail
    web-platform
    energy
    government
    insurance-companies
    ecommerce
    blockchain
    banks
    open-banking
    payments
    kyc
    anti-fraud
    monetization

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    Search Startups

    8 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $685.85M
      Raised
      15
      Events
    • Private Funding
      $685.85M
      Raised
      15
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      0
      Deals

    Funding

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    Funding Stage

    Number of Employees

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

    Transmit Security logo
    Raised
    $543M
    Transmit Security
    Customer Identity Access Management
    Founded:2014
    Business Model:B2B, B2B2C
    Employees:201-500
    Funding Stage:A
    Identiq logo
    Raised
    $52M
    Identiq
    Peer-to-peer Identity Validation
    Founded:2018
    Business Model:B2B
    Employees:51-200
    Funding Stage:A
    Briya logo
    Raised
    $17M
    Briya
    Blockchain-based Data Retrieval Platform for Healthcare
    Founded:2020
    Business Model:B2B
    Employees:11-50
    Funding Stage:A
    Trustmi.ai logo
    Raised
    $21M
    Trustmi.ai
    End-to-end Payments Security Platform
    Founded:2021
    Business Model:B2B
    Employees:11-50
    Funding Stage:A
    Paygilant logo
    Raised
    $0
    Paygilant
    Frictionless Fraud Prevention and Detection for Digital Banking
    Founded:2015
    Business Model:B2B
    Employees:11-50
    Funding Stage:A
    nSure.ai logo
    Raised
    $25.35M
    nSure.ai
    Fraud Protection and Prevention for Digital Goods
    Founded:2019
    Business Model:B2B
    Employees:51-200
    Funding Stage:A
    QEDIT logo
    Raised
    $12.5M
    QEDIT
    Secure Data Collaboration Platform for Enterprises
    Founded:2016
    Business Model:B2B
    Employees:11-50
    Funding Stage:A
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