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.

7acquisitions
10funding rounds
$2.4bnpaid in the 1 acquisition with a disclosed price
$233.4mraised in the 9 rounds with a disclosed size
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Showing 1 to 17 of 17

DateDealAmountSource
October 2026Basware acquired TrustpairTrustpair provides a platform for fraud prevention and bank account validation for businesses.UndisclosedReportvia SecurityWeek
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
August 2026Visa acquired BioCatchBioCatch analyses user behaviour to detect and prevent fraud and financial crime for banks.$2.4bnReportvia SecurityWeek
July 2026Savi Security raised a seed roundInvestor Acrew Capital$7mReportvia Security, Funded
July 2026TAC InfoSec acquired Safehouse TechnologiesConsumer privacy and digital protection app with VPN, threat blocking and breach detectionUndisclosedReportvia SecurityWeek
June 2026K2 Integrity acquired RiskFront AIBuilds agentic AI systems to automate financial crime compliance and risk operationsUndisclosedReportvia SecurityWeek
June 2026Incode acquired IdentiqPrivacy-enhancing cryptography for peer-to-peer anti-fraud collaborationUndisclosedReportvia SecurityWeek
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
February 2026TransUnion acquired RealNetworksProvides AI voice and messaging analytics to reduce mobile fraudUndisclosedReportvia SecurityWeek
February 2026Experian acquired AtDataProvides identity and data intelligence solutions for verification and fraud detectionUndisclosedReportvia SecurityWeek

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.