Skip to main content

Venture - Series Unknown Fraud Detection Companies

Explore 33 fraud detection startups that raised venture - series unknown funding. Access verified founder contact information and fundraising data.

Total Companies
33
Total Funding
$97.5M
Avg Funding
$12.2M
Cities
6

Export 33 Venture - Series Unknown Fraud Detection Companies

Get founder emails, funding data, and company details in one CSV

Start Free Trial

Recently Funded Companies

Export
London, United Kingdom

Checkout.com is a global provider of payment solutions that help businesses and communities thrive in the digital economy.

Jan 2025
Venture - Series Unknown

Founder Contacts

41,000+ verified contacts

Florianópolis, Brazil

DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.

Jan 2024
Venture - Series Unknown

Founder Contacts

41,000+ verified contacts

Arlington, United States
$6.1M
raised

GOST -- the most accurate entity resolution in unstructured documents enabling large scale screening, discovering more while working less.

Nov 2021
Venture - Series Unknown

Founder Contacts

41,000+ verified contacts

London, United Kingdom
$39.5M
raised

TMT ID is a leading global provider of intelligence and information on mobile numbers and devices globally.

Nov 2025
Venture - Series Unknown

Founder Contacts

41,000+ verified contacts

New York, United States
$50.0M
raised

Human Security is a cybersecurity company that protects the internet and enterprises from fraud and sophisticated bot attacks.

Oct 2024
Venture - Series Unknown

Founder Contacts

41,000+ verified contacts

Ready to Reach These Founders?

Get verified contact info for decision-makers at 33 funded startups

41,000+ verified emails
Unlimited exports
No credit card required
Worthington, United States
$1.9M
raised

InnerActiv is a next-gen eDLP platform that delivers real-time endpoint AI control, fraud detection, and data protection.

Oct 2025
Venture - Series Unknown

Founder Contacts

41,000+ verified contacts

Singapore, Singapore

Tookitaki offers AI-driven AML and Fraud Prevention solutions, building the trust layer for financial institutions.

Oct 2024
Venture - Series Unknown

Founder Contacts

41,000+ verified contacts

New York, United States

Chainalysis provides blockchain data and analysis to governments, banks, and businesses worldwide.

Oct 2025
Venture - Series Unknown

Founder Contacts

41,000+ verified contacts

Showing 26 to 33 of 33 companies

Ready to Connect with Venture - Series Unknown Fraud Detection Startups?

Get verified founder emails, funding details, and company data for 33 venture - series unknown fraud detection companies.

Get Started - Access Contact Information

Join thousands of sales teams, investors, and service providers using VCBacked