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.

35funding rounds
$581.1mraised in the 30 rounds with a disclosed size
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Showing 1 to 35 of 35

DateDealAmountSource
December 2023ThreatMark raised fundingInvestor ORBIT Capital$5mReportvia Security, Funded
November 2023Magic ID raised a pre-seed roundInvestors Presto Ventures and SFC Capital$383kReportvia Security, Funded
November 2023Refine Intelligence raised a seed roundInvestor Fin Capital$13mReportvia Security, Funded
November 2023Lynx raised a Series A roundInvestors Forgepoint Capital and Banco Santander$18mReportvia Security, Funded
October 2023Blockaid raised a Series A roundInvestor Ribbit Capital$33mReportvia Security, Funded
October 2023Spec raised a Series A roundInvestor SignalFire$15mReportvia Security, Funded
October 2023Prove Identity raised fundingInvestors Capital One Ventures and MassMutual Ventures$40mReportvia Security, Funded
October 2023Fingerprint raised a Series C roundFingerprint provides device intelligence to identify web and mobile visitors and prevent online fraud.Investor Nexus Venture Partners$33mReportvia Security, Funded
October 2023Darwinium raised a Series A roundDarwinium provides edge-based intent intelligence to prevent digital fraud and abuse across customer journeys.Investor U.S. Venture Partners$18mReportvia Security, Funded
September 2023Verisoul raised a seed roundInvestor BITKRAFT Ventures$3.8mReportvia Security, Funded
September 2023Deduce raised a Series B roundInvestor Freestyle Capital$9mReportvia Security, Funded
September 2023CertifID raised a Series B roundInvestor Arthur Ventures$20mReportvia Security, Funded
September 2023ThetaRay raised fundingThetaRay provides Cognitive AI solutions for financial crime compliance.Investor Portage Ventures$57mReportvia Security, Funded
September 2023Strise raised a Series A roundInvestor Atomico$10.8mReportvia Security, Funded
August 2023Valega Chain Analytics raised fundingUndisclosedReport
August 2023SphereX raised a seed roundInvestors Aleph, Fabric Ventures, Mensch Capital Partners and Pillar VC$8.2mReportvia Security, Funded
August 2023Analytical AI received a grantInvestor Innovate AlabamaUndisclosedReport
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
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
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
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

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.