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    News Analysis
    Search Startups

    B2B2C, Multiple product stages, Tagged as ('anti-fraud') Startups

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    15 Startups 0 In the News 1 Recently Updated
    • Total Funding
      $601.5M
      Raised
      12
      Events
    • Private Funding
      $601.5M
      Raised
      10
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      2
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    TankU logo

    TankU

    Computer Vision-based AI Solutions for Outdoor Retail
    2014 B2B, B2B2C 11-50 Seed $8M
    wireless-communication
    point-of-sale
    maintenance
    artificial-intelligence
    data-mining
    anti-fraud
    mobile-applications
    charging-stations
    computer-vision
    oil-and-gas-companies
    automotive
    sensors
    payments
    smart-city
    fintech
    smart-mobility
    Anonybit logo

    Anonybit

    Decentralized Framework to Data Privacy
    2022 B2B, B2B2C 11-50 Seed $6.5M
    identity-verification
    anti-fraud
    multi-factor-authentication
    biometrics
    authentication
    iam
    face-recognition
    data-protection
    privacy-protection
    call-centers
    enterprise-security
    Bitrated logo

    Bitrated

    Fraud Protection Solution for the Bitcoin Ecosystem
    2013 B2B2C, B2C 1-10 Mature Undisclosed
    bitcoin
    legaltech
    payments
    web-platform
    cryptocurrency
    transactions
    fintech
    identity-verification
    anti-fraud
    blockchain
    Control's Force logo

    Control's Force

    Securing Data and Transactions Across Disparate Systems
    2007 B2B, B2B2C, B2G 1-10 Mature $1.2M
    blockchain
    fintech
    saas
    cyber-security
    big-data
    predictive-analytics
    management-solutions
    artificial-intelligence
    data-analytics
    anti-fraud
    insider-threat
    insurance-companies
    electric-utilities
    hospitals
    healthcare-providers
    mobile-carriers
    smb
    food-and-beverage
    government
    pharma-companies
    gas-utilities
    IronVest logo

    IronVest

    Digital Security and Privacy
    2022 B2B, B2B2C, B2C 11-50 Seed $23M
    identity-verification
    anti-fraud
    endpoint-security
    mobile-applications
    payments
    cyber-security
    privacy-protection
    Kesem.io logo

    Kesem.io

    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Secure Blockchain Transactions
    2018 B2B, B2B2C 1-10 Pre-Funding Undisclosed
    blockchain
    artificial-intelligence
    cryptocurrency
    digital-wallet
    transactions
    mobile-payments
    anti-fraud
    payments
    fintech
    bitcoin
    ethereum
    mobile-applications
    Logical Commander Software logo

    Logical Commander Software

    Risk Management and Security Solutions
    2018 B2B, B2B2C, B2G 1-10 Seed $0
    threat-intelligence
    open-source-intelligence
    financial-institutions
    analysis-software
    web-platform
    artificial-intelligence
    enterprises
    saas
    voice-analytics
    risk-management
    cloud
    banks
    hr
    enterprise-solutions
    cross-platform
    sensors
    algorithms
    automotive
    defense
    security
    risk-assesments
    machine-learning
    manufacturing-facilities
    insider-threat
    screening
    anti-fraud
    compliance
    police
    sports-tech
    oil-and-gas-companies
    hospitals
    aml
    insurance-companies
    retailers
    smb
    healthcare-providers
    law-enforcement
    recruitment
    laboratories

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    Search Startups

    15 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $601.5M
      Raised
      12
      Events
    • Private Funding
      $601.5M
      Raised
      10
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      2
      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.

    TankU logo
    Raised
    $8M
    TankU
    Computer Vision-based AI Solutions for Outdoor Retail
    Founded:2014
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Seed
    Anonybit logo
    Raised
    $6.5M
    Anonybit
    Decentralized Framework to Data Privacy
    Founded:2022
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Seed
    Bitrated logo
    Raised
    Undisclosed
    Bitrated
    Fraud Protection Solution for the Bitcoin Ecosystem
    Founded:2013
    Business Model:B2B2C, B2C
    Employees:1-10
    Funding Stage:Mature
    Control's Force logo
    Raised
    $1.2M
    Control's Force
    Securing Data and Transactions Across Disparate Systems
    Founded:2007
    Business Model:B2B, B2B2C, B2G
    Employees:1-10
    Funding Stage:Mature
    IronVest logo
    Raised
    $23M
    IronVest
    Digital Security and Privacy
    Founded:2022
    Business Model:B2B, B2B2C, B2C
    Employees:11-50
    Funding Stage:Seed
    Kesem.io logo
    Raised
    Undisclosed
    Kesem.io
    Presumed Inactive
    ?
    Based on data collected from different sources by our team,
    there are indicators that suggest that this company is no longer active. However, this information may not be accurate. If you believe this information should be updated, please .
    For more details, you can read our .
    Secure Blockchain Transactions
    Founded:2018
    Business Model:B2B, B2B2C
    Employees:1-10
    Funding Stage:Pre-Funding
    Logical Commander Software logo
    Raised
    $0
    Logical Commander Software
    Risk Management and Security Solutions
    Founded:2018
    Business Model:B2B, B2B2C, B2G
    Employees:1-10
    Funding Stage:Seed
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