Yuno is a developer of payment infrastructure technology that allows companies to seamlessly accept a wide range of payment methods and effectively manage fraud through a single integration. The company's platform enhances the customer experience by enabling customizable checkout options and simplifying the addition of new payment methods. Yuno's technology optimizes revenue by intelligently routing transactions to the most suitable processors and automatically retrying declined transactions. It provides a user interface that facilitates the management of various payment methods and fraud prevention services, enabling enterprises to orchestrate transactions and reconcile accounts efficiently.
Monnai offers a global financial platform and API infrastructure that enables fintechs and financial institutions to access real-time credit decisions, aggregated financial and digital insights, and end-to-end onboarding, trust and fraud risk management, underwriting, and debt collections. The platform delivers over 500 insights to support decisions across the customer lifecycle and via a unified API streamlines onboarding and related processes, helping businesses reduce costs and grow assets and revenue.
Unit21 Inc. is a San Francisco-based company founded in 2018 that develops a no-code platform designed to streamline risk and compliance operations for businesses. The platform features an application programming interface and a dashboard that enable users to detect and manage money laundering, fraud, and other sophisticated risks across various industries. In addition to risk detection, Unit21's solutions encompass case management, transaction monitoring, identity verification, operations management, as well as analytics and reporting capabilities. The company emphasizes security, employing best practices to safeguard its systems against potential threats.
Yuno is a developer of payment infrastructure technology that allows companies to seamlessly accept a wide range of payment methods and effectively manage fraud through a single integration. The company's platform enhances the customer experience by enabling customizable checkout options and simplifying the addition of new payment methods. Yuno's technology optimizes revenue by intelligently routing transactions to the most suitable processors and automatically retrying declined transactions. It provides a user interface that facilitates the management of various payment methods and fraud prevention services, enabling enterprises to orchestrate transactions and reconcile accounts efficiently.
CHEQ is a cybersecurity company that protects business-critical digital interactions for more than 15,000 companies, from emerging brands to large enterprises. It focuses on go-to-market security, shielding the entire funnel from paid marketing to on-site conversion and analytics. Its three solutions: Marketing Security, Fraud & Abuse, and Data Security & Compliance address marketing effectiveness, fraud prevention, privacy compliance, and data governance, with granular detection across devices, networks, behaviors, and users. The platform aims to maintain customer trust, brand safety, and business continuity by preventing data leakage and vendor risk.
Veriff is an online identity verification company founded in 2015 and headquartered in Tallinn, Estonia. It provides a secure, automated platform designed to help businesses safeguard against online identity fraud. Utilizing advanced machine learning technologies alongside human oversight, Veriff enhances the verification process by quickly detecting fraudulent activity while also ensuring compliance with know your customer regulations. Its services encompass the verification of various identification documents such as driver’s licenses and passports across both web and mobile applications. By effectively connecting companies with trustworthy customers, Veriff contributes to stronger fraud prevention measures in the commercial sector.
Checkout.com
Series D in 2022
Checkout.com is a company that specializes in providing an online payments platform designed to facilitate secure digital transactions across the Internet. Established in 2012, it offers a comprehensive solution that supports payments in over 150 currencies, integrating local acquiring capabilities and advanced fraud detection through a single API. The platform enables businesses to accept all major international credit and debit cards, as well as various alternative and local payment methods. With a focus on eliminating intermediaries, Checkout.com connects retailers directly with customers' bank accounts, delivering data-rich insights that help enhance performance and improve approval rates. The company employs more than 1,700 people across 19 offices globally, ensuring local expertise and tailored risk management solutions to help businesses optimize their mobile and online purchasing while effectively managing potential risks.
Authing is a cloud-based identity platform that specializes in managing user identities for developers and enterprises. The platform enables clients to handle identity certification and authorization, allowing for efficient user base management and enhanced fraud prevention. Authing has established itself as a leading innovator in the Chinese SaaS market, providing essential tools that facilitate secure user management for various applications.
Unit21 Inc. is a San Francisco-based company founded in 2018 that develops a no-code platform designed to streamline risk and compliance operations for businesses. The platform features an application programming interface and a dashboard that enable users to detect and manage money laundering, fraud, and other sophisticated risks across various industries. In addition to risk detection, Unit21's solutions encompass case management, transaction monitoring, identity verification, operations management, as well as analytics and reporting capabilities. The company emphasizes security, employing best practices to safeguard its systems against potential threats.
Forter is a real-time, fully automated fraud prevention platform for online retailers. It delivers decisions on transactions through its end-to-end fraud prevention system, leveraging machine learning, cyber intelligence, elastic identity, and behavioral analysis to assess each transaction and the customer profile, with visibility through a dedicated dashboard. Its solutions include Decision-As-a-Service for transparent fraud decisions and Smart Routing to minimize revenue loss from false declines across web and mobile channels, enabling merchants to reduce fraud while supporting growth and improving the customer experience. Founded in 2013 and based in New York with offices in London and Tel Aviv, Forter's platform aims to automate transaction risk management and protect e-commerce from credit card fraud, account takeover, identity theft, and returns abuse.
TigerGraph
Series C in 2021
TigerGraph Inc. is a technology company that specializes in graph analytics and databases. Founded in 2012 and headquartered in Redwood City, California, with additional offices in Shanghai, London, and Munich, the company offers a platform that combines native graph storage and computing with real-time updates. This platform is designed to facilitate advanced analytics and machine learning on connected data, enabling applications such as fraud detection, anti-money laundering, entity resolution, and cybersecurity. TigerGraph's technology allows enterprises to transform complex data into a network of objects and relationships, uncovering hidden patterns and actionable insights. The company's tools support ad-hoc and interactive analytics, making it a vital resource for organizations seeking to enhance their relationship analysis capabilities.
Checkout.com
Series C in 2021
Checkout.com is a company that specializes in providing an online payments platform designed to facilitate secure digital transactions across the Internet. Established in 2012, it offers a comprehensive solution that supports payments in over 150 currencies, integrating local acquiring capabilities and advanced fraud detection through a single API. The platform enables businesses to accept all major international credit and debit cards, as well as various alternative and local payment methods. With a focus on eliminating intermediaries, Checkout.com connects retailers directly with customers' bank accounts, delivering data-rich insights that help enhance performance and improve approval rates. The company employs more than 1,700 people across 19 offices globally, ensuring local expertise and tailored risk management solutions to help businesses optimize their mobile and online purchasing while effectively managing potential risks.
Stripe develops APIs and tools for businesses to accept and manage online payments securely. It supports various international debit/credit cards, serving e-commerce platforms, SaaS companies, marketplaces, and non-profits globally.
Stripe develops APIs and tools for businesses to accept and manage online payments securely. It supports various international debit/credit cards, serving e-commerce platforms, SaaS companies, marketplaces, and non-profits globally.