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    News Analysis
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    Summary generated by AI
    Read article
    Search Startups

    In Released stage, Multiple funding stages, Tagged as ('anti-fraud') Startups

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    Funding Stage (5)

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    Status 
    44 Startups 2 In the News 4 Recently Updated
    • Total Funding
      $3.14B
      Raised
      85
      Events
    • Private Funding
      $1.72B
      Raised
      70
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $1.42B
      Raised
      15
      Deals
    Funding
    Number of Employees
    Rounds / Deals
    Funding Stage
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    There aren’t any companies that match your search
    you can try looking for something else.

    BioCatch logo

    BioCatch

    Acquired
    Al-driven Behavioral Biometrics for Cybersecurity
    2010 B2B 201-500 Acquired $214.62M
    financial-institutions
    authentication
    iam
    transactions
    mobile-security
    anomaly-detection
    payments
    behavior-analytics
    biometrics
    cyber-security
    insurance-companies
    artificial-intelligence
    machine-learning
    anti-fraud
    identity-verification
    unicorn-2023
    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
    Cybord logo

    Cybord

    AI-based Visual Inspection for Electronic Component Analytics and Traceability
    2018 B2B, B2G 11-50 Seed $4.25M
    visual-inspection
    brand-protection
    big-data
    aviation
    iot
    manufacturing-facilities
    aerospace
    military
    anti-fraud
    inspection-and-testing
    machine-learning
    artificial-intelligence
    automotive
    industry-4.0
    supply-chain
    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
    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
    ActiveFence logo

    ActiveFence

    AI-powered Technology for Detecting Malicious Content Online
    2018 B2B, B2G 201-500 B $100M
    threat-intelligence
    software-applications
    enterprises
    anti-fraud
    open-source-intelligence
    enterprise-solutions
    open-source
    api
    monitoring
    automation
    artificial-intelligence
    government
    safety
    threat-detection
    cyber-security
    Analyzd logo

    Analyzd

    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 .
    Risk Management and Fraud Prevention
    2010 B2B 1-10 Acquired Undisclosed
    fintech
    risk-management
    online-retailers
    predictive-analytics
    anti-fraud
    software-applications

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    Search Startups

    44 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $3.14B
      Raised
      85
      Events
    • Private Funding
      $1.72B
      Raised
      70
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $1.42B
      Raised
      15
      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.

    BioCatch logo
    Raised
    $214.62M
    BioCatch
    Acquired
    Al-driven Behavioral Biometrics for Cybersecurity
    Founded:2010
    Business Model:B2B
    Employees:201-500
    Funding Stage:Acquired
    Briya logo
    Raised
    $17M
    Briya
    Blockchain-based Data Retrieval Platform for Healthcare
    Founded:2020
    Business Model:B2B
    Employees:11-50
    Funding Stage:A
    Cybord logo
    Raised
    $4.25M
    Cybord
    AI-based Visual Inspection for Electronic Component Analytics and Traceability
    Founded:2018
    Business Model:B2B, B2G
    Employees:11-50
    Funding Stage:Seed
    Transmit Security logo
    Raised
    $543M
    Transmit Security
    Customer Identity Access Management
    Founded:2014
    Business Model:B2B, B2B2C
    Employees:201-500
    Funding Stage:A
    Actimize logo
    Raised
    $24M
    Actimize
    Acquired
    Financial Crime Prevention and Regulatory Compliance Solutions
    Founded:1999
    Business Model:B2B, B2G
    Employees:500+
    Funding Stage:Acquired
    ActiveFence logo
    Raised
    $100M
    ActiveFence
    AI-powered Technology for Detecting Malicious Content Online
    Founded:2018
    Business Model:B2B, B2G
    Employees:201-500
    Funding Stage:B
    Analyzd logo
    Raised
    Undisclosed
    Analyzd
    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 .
    Risk Management and Fraud Prevention
    Founded:2010
    Business Model:B2B
    Employees:1-10
    Funding Stage:Acquired
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