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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 101 to 150 of 165

DateDealAmountSource
July 2023Trustmi raised a Series A roundInvestor Cyberstarts$17mReportvia Security, Funded
July 2023Effectiv raised a seed roundInvestor Better Tomorrow Ventures$4.5mReportvia Security, Funded
July 2023Magic - ID Network raised a pre-seed roundInvestor SFC CapitalUndisclosedReportvia Security, Funded
June 2023Analytical AI received a grantInvestor AFWERX$1.3mReportvia Security, Funded
June 2023Ribbit acquired ValidiFIBusiness tackling cheating, rule-following and lowering exposure to lossUndisclosedReportvia SecurityWeek
May 2023DataVisor raised fundingInvestor CMFG VenturesUndisclosedReportvia Security, Funded
April 2023Wallet Guard raised a pre-seed roundInvestor Ethereal VenturesUndisclosedReportvia Security, Funded
April 2023FiVerity raised a seed roundInvestor Mendon Venture Partners$4mReportvia Security, Funded
April 2023Fire raised fundingInvestor Atomic$3.5mReportvia Security, Funded
April 2023CAT Labs raised a pre-seed roundInvestors BH Digital, Castle Island Ventures, CMT Digital Ventures and RW3 Ventures$4.3mReportvia Security, Funded
April 2023Quantexa raised a Series E roundInvestor GIC$129mReportvia Security, Funded
April 2023Fourthline raised a Series B roundInvestor Finch Capital$54.3mReportvia Security, Funded
April 2023Smile Identity acquired Inclusive InnovationsProvides an API for identity verification, fraud detection and complianceUndisclosedReportvia SecurityWeek
March 2023Stryve acquired SureDatumFintech platform offering anti-money laundering, KYC compliance and process automationUndisclosedReportvia SecurityWeek
February 2023KEKKAI raised a pre-seed roundInvestor Skyland Ventures$7.2mReport
February 2023Stelo Labs raised a seed roundInvestor Andreessen Horowitz$6mReportvia Security, Funded
February 2023Coincover raised a Series B roundInvestor Foundation Capital$30mReportvia Security, Funded
February 2023Hypernative raised a seed roundInvestor Boldstart Ventures$9mReportvia Security, Funded
February 2023Seon acquired ComplytronCompliance and anti-money laundering firm based in HungaryUndisclosedReportvia SecurityWeek
January 2023Spec raised funding$5.4mReport
January 2023Salv raised a seed roundInvestor ff Venture Capital$4.4mReportvia Security, Funded
January 2023NsKnox raised a Series B roundInvestor Link Ventures$17mReportvia Security, Funded
January 2023Forter acquired ImmueProvides bot detection technology to strengthen fraud managementUndisclosedReportvia SecurityWeek
December 2022Pindrop raised fundingPindrop provides deepfake detection and identity verification for voice and video interactions.$5mReport
December 2022Paygilant raised fundingInvestor uSharkUndisclosedReport
December 2022DataVisor raised fundingInvestor Brighton Park Capital$40mReportvia Security, Funded
December 2022FrankieOne raised a Series A roundInvestors AirTree Ventures and Greycroft$15.4mReportvia Security, Funded
December 2022G+D acquired NetceteraSwiss software company offering payment security solutionsUndisclosedReportvia SecurityWeek
November 2022Yakoa raised a seed roundInvestors Collab+Currency, Volt Capital and Brevan Howard Digital$4.8mReportvia Security, Funded
November 2022Darwinium raised a seed roundDarwinium provides edge-based intent intelligence to prevent digital fraud and abuse across customer journeys.Investor Blackbird Ventures$10mReportvia Security, Funded
November 2022Mangopay acquired NethoneFraud detection and prevention company for platform businessesUndisclosedReportvia SecurityWeek
November 2022Human acquired clean.ioSpecialises in malvertising preventionUndisclosedReportvia SecurityWeek
October 2022Bolster Inc raised a Series A roundInvestors Cervin, Cheyenne Ventures and Crosslink Capital$15mReportvia Security, Funded
October 2022Ironvest raised a seed roundIronVest provides intent verification for banks and fintechs to prevent fraud.Investor Accomplice$23mReportvia Security, Funded
October 2022Clearspeed raised a Series C round$27mReportvia Security, Funded
October 2022Bluefin acquired TECSProvides payments platform as a serviceUndisclosedReportvia SecurityWeek
September 2022Blowfish raised a seed roundInvestor Paradigm$11.8mReportvia Security, Funded
September 2022Sardine raised a Series B roundInvestor Andreessen Horowitz$51.5mReportvia Security, Funded
July 2022Equifax acquired MidigatorSupplies tools for proving who people are and stopping dishonest claimsUndisclosedReportvia SecurityWeek
June 2022GM Sectec acquired ScurePayment security and security as a service productsUndisclosedReportvia SecurityWeek
May 2022CertifID raised a Series A roundInvestor Arthur Ventures$12.5mReport
May 2022LexisNexis Risk Solutions acquired BehavioSecBehavioural biometrics for identity trust and fraud preventionUndisclosedReportvia SecurityWeek
April 2022SEON raised a Series B roundInvestor Institutional Venture Partners$94mReport
April 2022Trustap raised a seed roundInvestor Middlegame Ventures$3.4mReport
April 2022Signicat acquired SphonicSpecialises in identity, fraud and anti-money-laundering orchestration technologyUndisclosedReportvia SecurityWeek
March 2022Effectiv raised a seed roundInvestors Accel and REV$4mReport
March 2022Mitek acquired HooYuProvides KYC technology for identity verification and fraud prevention$129mReportvia SecurityWeek
January 2022Securify raised a seed round$800kReport
December 2021TeleSign acquired North Atlantic Acquisition CorporationSoftware platform connecting, protecting and defending brands and customers in digital economyUndisclosedReportvia SecurityWeek
December 2021Jumio acquired 4StopGerman business checking company clients, rules and dishonest activityUndisclosedReportvia SecurityWeek

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.