cybersecdirectory

Fraud and payment fraud prevention acquisitions and funding

65 acquisitions of fraud prevention vendors since 2020 and 100 funding rounds since 2022 on record. The most active buyers are Experian (3), LexisNexis Risk Solutions (3) and Visa (2). See the fraud prevention vendors in the directory.

65acquisitions
100funding rounds
$5.5bnpaid in the 11 acquisitions with a disclosed price
$2.1bnraised in the 88 rounds with a disclosed size
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Showing 1 to 50 of 165

DateDealAmountSource
October 2026Basware acquired TrustpairTrustpair provides a platform for fraud prevention and bank account validation for businesses.UndisclosedReportvia SecurityWeek
October 2026Modulate raised fundingInvestor Future Ventures$25mReportvia Security, Funded
September 2026Reagvis Labs raised a pre-seed roundInvestor Runway Incubator$26kReportvia Security, Funded
September 2026Apate.AI raised a seed roundInvestor Lobby Capital$11.4mReportvia Security, Funded
August 2026Socure raised a Series E roundSocure provides an AI-powered identity verification and fraud prevention platform.Investor Summit Partners$156mReportvia Security, Funded
August 2026DetectifAI raised a seed roundInvestors Josh Constine and Manohar KamathUndisclosedReportvia Security, Funded
August 2026Safehire.ai raised a seed round$500kReportvia Security, Funded
August 2026Visa acquired BioCatchBioCatch analyses user behaviour to detect and prevent fraud and financial crime for banks.$2.4bnReportvia SecurityWeek
July 2026Savi Security raised a seed roundInvestor Acrew Capital$7mReportvia Security, Funded
July 2026TAC InfoSec acquired Safehouse TechnologiesConsumer privacy and digital protection app with VPN, threat blocking and breach detectionUndisclosedReportvia SecurityWeek
June 2026K2 Integrity acquired RiskFront AIBuilds agentic AI systems to automate financial crime compliance and risk operationsUndisclosedReportvia SecurityWeek
June 2026Incode acquired IdentiqPrivacy-enhancing cryptography for peer-to-peer anti-fraud collaborationUndisclosedReportvia SecurityWeek
April 2026Variance raised a Series A roundInvestor Ten Eleven Ventures$21.5mReportvia Security, Funded
February 2026Darwinium raised fundingDarwinium provides edge-based intent intelligence to prevent digital fraud and abuse across customer journeys.$7mReportvia Security, Funded
February 2026Charm Security raised a seed roundInvestor RSA Conference$5mReportvia Security, Funded
February 2026TransUnion acquired RealNetworksProvides AI voice and messaging analytics to reduce mobile fraudUndisclosedReportvia SecurityWeek
February 2026Experian acquired AtDataProvides identity and data intelligence solutions for verification and fraud detectionUndisclosedReportvia SecurityWeek
November 2025Falkin raised a pre-seed roundInvestor Triple Point Ventures$2mReport
October 2025SecurePII raised a seed roundInvestor Tidal Ventures$3.5mReportvia Security, Funded
October 2025nSure.ai received non-equity supportInvestor Deloitte LaunchpadUndisclosedReportvia Security, Funded
October 2025AcoruAI raised a Series A roundInvestor 33N Ventures$11.6mReportvia Security, Funded
October 2025ThreatFabric raised a corporate roundInvestor OneSpanUndisclosedReportvia Security, Funded
October 2025Feedzai raised a Series E roundFeedzai provides AI-powered fraud and financial crime prevention software for banks and fintechs.Investors Lince Capital, Iberis Capital and Explorer Investments$75mReportvia Security, Funded
September 2025SEON raised a Series C roundInvestor Sixth Street Growth$80mReportvia Security, Funded
September 2025TrustNXT raised a pre-seed roundInvestors D11Z.Ventures and HTGF (High-Tech Gründerfonds)$1.9mReportvia Security, Funded
September 2025Apate.AI raised a seed roundInvestor OIF Ventures$2.5mReportvia Security, Funded
September 2025Spreedly acquired DodgeballUndisclosedReportvia SecurityWeek
September 2025EbankIT acquired SecuritySideCybersecurity capabilities including security and fraud prevention for banksUndisclosedReportvia SecurityWeek
August 2025Innerworks raised a seed roundInvestor AlbionVC$4mReportvia Security, Funded
August 2025Kerberus acquired Pocket UniverseFraud prevention browser extension for cryptocurrency usersUndisclosedReportvia SecurityWeek
July 2025Trustfull raised fundingInvestors Elevator Ventures and Seaya$6.9mReportvia Security, Funded
July 2025Deep Algorithms Solutions raised a seed roundInvestor Unicorn India Ventures$1.3mReportvia Security, Funded
July 2025CertifID raised a Series C roundInvestor Centana Growth Partners$47.5mReportvia Security, Funded
July 2025Deloitte Canada acquired AllevarFinancial services technology and data firm covering fraud, AML, payments and KYCUndisclosedReportvia SecurityWeek
June 2025Sygno raised fundingInvestor ROM Utrecht RegionUndisclosedReportvia Security, Funded
June 2025Clearspeed raised a Series D roundInvestor Align Private Capital$60mReportvia Security, Funded
June 2025NetGuardians acquired IntixTransaction data visibility and analytics for financial crime preventionUndisclosedReportvia SecurityWeek
June 2025Neovera acquired Greenway SolutionsAdversarial fraud control testing using real-world tactics in productionUndisclosedReportvia SecurityWeek
May 2025Persona raised a Series D roundInvestors Founders Fund and Ribbit Capital$200mReportvia Security, Funded
April 2025Scamnetic raised a Series A roundInvestor Roo Capital$13mReportvia Security, Funded
April 2025Acoru raised a seed roundInvestors Athos Capital and Adara Ventures$4.6mReportvia Security, Funded
April 2025Ideem APA raised a seed roundInvestors Everywhere Ventures and Hustle Fund$2.4mReportvia Security, Funded
April 2025Hawk raised a Series C roundInvestor One Peak$56mReportvia Security, Funded
April 2025XConnect acquired Sekura.idMobile identity, authentication and fraud prevention services for operatorsUndisclosedReportvia SecurityWeek
April 2025Feedzai acquired DemystData workflow orchestration platform and data integration capabilities for risk decisions$100mReportvia SecurityWeek
March 2025Charm Security raised a seed roundInvestor Team8$8mReportvia Security, Funded
March 2025Aura raised a Series G roundInvestors Madrone Capital Partners and Ten Eleven Ventures$140mReportvia Security, Funded
March 2025Aura raised debt fundingInvestors Madrone Capital Partners and Ten Eleven VenturesUndisclosedReportvia Security, Funded
February 2025Blockaid raised a Series B roundInvestor Ribbit Capital$50mReportvia Security, Funded
February 2025Sardine raised a Series C roundInvestor Activant Capital$70mReportvia Security, Funded

Acquisitions come from SecurityWeek's monthly M&A round-ups from 2021 onwards, from Cybersecurity Ventures' quarterly M&A reports for 2020, and a few from Wikipedia lists. Funding rounds from 2022 onwards come from Return on Security's weekly Security, Funded newsletter. These are dated to the month. A few deals added from the news are dated to the day. Smaller deals may be missing. Each Report link goes to the announcement or story the source cites, and the via link to the round-up or newsletter issue. Amounts are in US dollars. The category is what the bought or funded company sells.