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.

100funding rounds
$2.1bnraised in the 88 rounds with a disclosed size
Browse other categories

Showing 1 to 50 of 100

DateDealAmountSource
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
July 2026Savi Security raised a seed roundInvestor Acrew Capital$7mReportvia Security, Funded
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
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
August 2025Innerworks raised a seed roundInvestor AlbionVC$4mReportvia Security, Funded
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
June 2025Sygno raised fundingInvestor ROM Utrecht RegionUndisclosedReportvia Security, Funded
June 2025Clearspeed raised a Series D roundInvestor Align Private Capital$60mReportvia Security, Funded
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
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
February 2025Jscrambler raised fundingJscrambler provides client-side security software that protects code and data in web browsers.Investor Iberis Capital$5.2mReportvia Security, Funded
December 2024RaptorxAI raised a pre-seed roundInvestors Eaglewings Ventures, Peak XV Partners and PointOne Capital$472kReportvia Security, Funded
December 2024CAT Labs raised a seed roundInvestor M13$5.4mReportvia Security, Funded
November 2024FiVerity raised funding$8.5mReportvia Security, Funded
October 2024adCAPTCHA raised a seed round$1.3mReportvia Security, Funded
September 2024TrueScreen raised a seed roundTrueScreen certifies digital data authenticity to protect against fraud, tampering and disputes.Investor Cysero$2.7mReportvia Security, Funded
September 2024ChillStack raised a Series A roundInvestor Global Brain Corporation$2.5mReportvia Security, Funded
August 2024Scamnetic raised a pre-seed roundInvestors Roo Partners, Ruxton Ventures and SaaS Ventures$1.4mReportvia Security, Funded
July 2024Pindrop raised debt fundingPindrop provides deepfake detection and identity verification for voice and video interactions.Investor Hercules Capital$100mReportvia Security, Funded
May 2024Bolster AI raised a Series B roundInvestor M12 - Microsoft's Venture Fund$14mReportvia Security, Funded
May 2024Hypernative raised funding$11mReport
April 2024CertifID raised private equity fundingInvestor CIBC Innovation BankingUndisclosedReportvia Security, Funded
February 2024Closinglock raised a Series A roundInvestor Headline$12mReportvia Security, Funded
January 2024KEKKAI raised a seed roundInvestor Bixin Ventures$1.6mReportvia Security, Funded
December 2023ThreatMark raised fundingInvestor ORBIT Capital$5mReportvia 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.