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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.

9acquisitions
16funding rounds
$129mpaid in the 1 acquisition with a disclosed price
$318.2mraised in the 15 rounds with a disclosed size
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Showing 1 to 25 of 25

DateDealAmountSource
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

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.