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.
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- Managed security services 466
- GRC and compliance automation 230
- AI and LLM security 217
- Security consulting and vCISO 213
- Application security testing 162
- Identity and access management 159
- Encryption and key management 156
- Threat intelligence 148
- Security awareness and human risk 138
- Attack surface management 112
Deals
Showing 1 to 9 of 9
| Date | Deal | Amount | Source |
|---|---|---|---|
| December 2023 | Entersekt acquired ModirumProvides 3-D Secure software for digital payment security | Undisclosed | Report on Entersekt buying Modirum, December 2023 (opens in a new tab)via SecurityWeek (opens in a new tab) |
| October 2023 | Truecaller acquired UnoideoDevelops the TrustCheckr fraud detection service | Undisclosed | Report on Truecaller buying Unoideo, October 2023 (opens in a new tab)via SecurityWeek (opens in a new tab) |
| August 2023 | Prembly acquired TunnelNigerian data sharing company supporting compliance and anti-fraud services | Undisclosed | Report on Prembly buying Tunnel, August 2023 (opens in a new tab)via SecurityWeek (opens in a new tab) |
| August 2023 | FullCircl acquired W2 Global Data SolutionsChecks who people are, confirms customers, stops dirty money and cons | Undisclosed | Report on FullCircl buying W2 Global Data Solutions, August 2023 (opens in a new tab)via SecurityWeek (opens in a new tab) |
| June 2023 | Ribbit acquired ValidiFIBusiness tackling cheating, rule-following and lowering exposure to loss | Undisclosed | Report on Ribbit buying ValidiFI, June 2023 (opens in a new tab)via SecurityWeek (opens in a new tab) |
| April 2023 | Smile Identity acquired Inclusive InnovationsProvides an API for identity verification, fraud detection and compliance | Undisclosed | Report on Smile Identity buying Inclusive Innovations, April 2023 (opens in a new tab)via SecurityWeek (opens in a new tab) |
| March 2023 | Stryve acquired SureDatumFintech platform offering anti-money laundering, KYC compliance and process automation | Undisclosed | Report on Stryve buying SureDatum, March 2023 (opens in a new tab)via SecurityWeek (opens in a new tab) |
| February 2023 | Seon acquired ComplytronCompliance and anti-money laundering firm based in Hungary | Undisclosed | Report on Seon buying Complytron, February 2023 (opens in a new tab)via SecurityWeek (opens in a new tab) |
| January 2023 | Forter acquired ImmueProvides bot detection technology to strengthen fraud management | Undisclosed | Report on Forter buying Immue, January 2023 (opens in a new tab)via SecurityWeek (opens in a new tab) |
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.