Tiger Global Management

Tiger Global Management is a New York based investment firm that manages public and private market strategies to pursue technology-driven growth opportunities worldwide. Founded in 2001 by Charles (Chase) Coleman, the firm invests in leading global companies across various industries, with a particular emphasis on technology-enabled growth. In public markets it employs long/short and growth strategies, while in private markets it targets opportunities from early to late stage. The firm operates globally, including the United States, China, India, Latin America, and Eastern Europe, and works with portfolio companies across their lifecycle to drive long-term value.

Andreas Attalides

Investor

Daniel Barzach

Investor

Charlie Better

Investor

Jay Chen

Partner

Chase Coleman

Investor

Alex Cook

Partner

Grant Ebenger

Investor

Evan Feinberg

Partner

Jordan Gershuny

Partner

Rohit Iragavarapu

Partner

Kooshul Jhaveri

Investor

Zaahid Khan

Investor

Alex Kimball

Partner

Connie Lee

Partner

Edward Huanzhong Lei

Partner

Amanda Lin

Investor

Nate Lippincott

Investor

Gregory Mazlin

Partner

Yue Miao

Senior Associate

Sameer Mittal

Associate

Vincent Monti

Investor

Lisa Rikkers

Partner

Alex Robertson

Executive Chairman

Shine Samuel

Associate

Arush Sarwar

Analyst

Griffin Schroeder

Partner

Gideon Shiffman

Partner

Scott Shleifer

Partner

Pius Tan

Associate

Matthew Wachter

Investor

Pengfei Wang

Partner

Rob Wilson

Analyst

William Winkenwerder

Partner

Yifan Yang

Investor

Jason L.

Investor

Past deals in Fraud Detection

Yuno

Series A in 2024
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

Series A in 2023
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

Series C in 2022
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

Seed Round in 2022
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

Series C in 2022
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

Series C in 2022
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

Series A in 2021
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

Series B in 2021
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

Series F in 2021
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

Series E in 2019
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

Series E in 2018
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.
Spot something off? Help us improve by flagging any incorrect or outdated information. Just email us at support@teaserclub.com. Your feedback is most welcome.