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.

26funding rounds
$845.4mraised in the 22 rounds with a disclosed size
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Deals

Showing 1 to 26 of 26

DateDealAmountSource
November 2025Falkin raised a pre-seed roundInvestor Triple Point Ventures$2mReport on the Falkin funding round of November 2025 (opens in a new tab)
October 2025SecurePII raised a seed roundInvestor Tidal Ventures$3.5mReport on the SecurePII funding round of October 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
October 2025nSure.ai received non-equity supportInvestor Deloitte LaunchpadUndisclosedReport on the nSure.ai funding round of October 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
October 2025AcoruAI raised a Series A roundInvestor 33N Ventures$11.6mReport on the AcoruAI funding round of October 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
October 2025ThreatFabric raised a corporate roundInvestor OneSpanUndisclosedReport on the ThreatFabric funding round of October 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
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$75mReport on the Feedzai funding round of October 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
September 2025SEON raised a Series C roundInvestor Sixth Street Growth$80mReport on the SEON funding round of September 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
September 2025TrustNXT raised a pre-seed roundInvestors D11Z.Ventures and HTGF (High-Tech Gründerfonds)$1.9mReport on the TrustNXT funding round of September 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
September 2025Apate.AI raised a seed roundInvestor OIF Ventures$2.5mReport on the Apate.AI funding round of September 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
August 2025Innerworks raised a seed roundInvestor AlbionVC$4mReport on the Innerworks funding round of August 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
July 2025Trustfull raised fundingInvestors Elevator Ventures and Seaya$6.9mReport on the Trustfull funding round of July 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
July 2025Deep Algorithms Solutions raised a seed roundInvestor Unicorn India Ventures$1.3mReport on the Deep Algorithms Solutions funding round of July 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
July 2025CertifID raised a Series C roundInvestor Centana Growth Partners$47.5mReport on the CertifID funding round of July 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
June 2025Sygno raised fundingInvestor ROM Utrecht RegionUndisclosedReport on the Sygno funding round of June 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
June 2025Clearspeed raised a Series D roundInvestor Align Private Capital$60mReport on the Clearspeed funding round of June 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
May 2025Persona raised a Series D roundInvestors Founders Fund and Ribbit Capital$200mReport on the Persona funding round of May 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
April 2025Scamnetic raised a Series A roundInvestor Roo Capital$13mReport on the Scamnetic funding round of April 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
April 2025Acoru raised a seed roundInvestors Athos Capital and Adara Ventures$4.6mReport on the Acoru funding round of April 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
April 2025Ideem APA raised a seed roundInvestors Everywhere Ventures and Hustle Fund$2.4mReport on the Ideem APA funding round of April 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
April 2025Hawk raised a Series C roundInvestor One Peak$56mReport on the Hawk funding round of April 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
March 2025Charm Security raised a seed roundInvestor Team8$8mReport on the Charm Security funding round of March 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
March 2025Aura raised a Series G roundInvestors Madrone Capital Partners and Ten Eleven Ventures$140mReport on the Aura funding round of March 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
March 2025Aura raised debt fundingInvestors Madrone Capital Partners and Ten Eleven VenturesUndisclosedReport on the Aura funding round of March 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
February 2025Blockaid raised a Series B roundInvestor Ribbit Capital$50mReport on the Blockaid funding round of February 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
February 2025Sardine raised a Series C roundInvestor Activant Capital$70mReport on the Sardine funding round of February 2025 (opens in a new tab)via Security, Funded (opens in a new tab)
February 2025Jscrambler raised fundingJscrambler provides client-side security software that protects code and data in web browsers.Investor Iberis Capital$5.2mReport on the Jscrambler funding round of February 2025 (opens in a new tab)via Security, Funded (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.