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Series C Fraud Detection Companies

Explore 7 fraud detection startups that raised series c funding. Access verified founder contact information and fundraising data.

Total Companies
7
Total Funding
$340.2M
Avg Funding
$48.6M
Cities
6

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Miami, United States
$70.0M
raised

Sardine is a fraud prevention and compliance software company for the digital economy.

May 2026
Series C

Founder Contacts

19,000+ verified contacts

Austin, United States
$80.0M
raised

SEON is the command center for fraud prevention and AML compliance that enriches data, provides context and directs action.

Sep 2025
Series C

Founder Contacts

19,000+ verified contacts

New York, United States
$20.2M
raised

EvolutionIQ is an AI company that offers claims guidance solutions for insurance companies.

Aug 2024
Series C

Founder Contacts

19,000+ verified contacts

Chicago, United States
$33.0M
raised

The highest accuracy device identity platform for high-scale applications

Oct 2023
Series C

Founder Contacts

19,000+ verified contacts

Ottawa, Canada
$60.0M
raised

Solink is a provider of video security and business analytics solutions for companies.

Jul 2023
Series C

Founder Contacts

19,000+ verified contacts

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New York, United States
$42.0M
raised

DataDome is a cybersecurity company that uses AI and machine learning to protect websites and applications from malicious bots and fraud.

Mar 2023
Series C

Founder Contacts

19,000+ verified contacts

Duluth, United States
$35.0M
raised

Codoxo leverages advanced generative and self-learning AI to enhance payment integrity in healthcare.

Dec 2025
Series C

Founder Contacts

19,000+ verified contacts

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