Viola Group
Viola Group is Israel's technology-focused investment group that operates a multi-strategy platform to support technology entrepreneurs from early stage to growth. Based in Herzliya and founded in 2000, the group manages over $3 billion in assets and oversees several specialized units, including Viola Ventures (early-stage venture capital), Viola Growth (growth capital), Viola Credit (private credit), Viola Partners (private investor fund), and Viola FinTech (cross-stage fintech investments). Viola Group primarily backs Israeli technology companies and related ventures, while also pursuing global opportunities. The firm provides more than capital by offering strategic guidance, board participation, and access to a broad international network to help portfolio companies scale in software, cybersecurity, fintech, AI, semiconductors, and other tech-enabled sectors. The approach emphasizes long-term value creation through investments across multiple stages and active portfolio support.
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Past deals in Fraud Detection
NsKnox
Series B in 2023
NsKnox is a fintech security company specializing in cooperative cyber security that protects corporate payment systems from insider threats, external fraud, and data manipulation. It develops real-time fraud prevention technology that detects fraud, inside attacks, external scams, social engineering, and data manipulation, helping corporations and banks prevent fraud, ensure regulatory compliance in B2B payments, and strengthen protection across systems to ensure every payment reaches the intended beneficiary. The company was founded in 2016 by Alon Cohen and is based in Boston, Massachusetts.
Planck
Venture Round in 2022
Planck is a commercial insurance data platform that enhances the underwriting process for insurers through advanced technology and artificial intelligence. The platform aggregates extensive datasets to provide real-time analytics and insights, streamlining the assessment of risks associated with businesses. By automating the completion of ACORD forms and leveraging publicly available data, image processing, and company reports, Planck facilitates accurate and efficient underwriting. This approach minimizes the potential for fraud and errors, ultimately helping insurance providers to develop tailored policies and reduce loss ratios. Through its innovative solutions, Planck aims to transform the way insurance companies evaluate and underwrite risks in the commercial sector.
CyberInt
Venture Round in 2022
CyberInt is a global threat intelligence provider that helps organizations protect their digital assets by combining a market-proven digital risk protection platform with expert cyber analysts. Its platform enables autonomous discovery of all external-facing assets and leverages open, deep, and dark web intelligence to monitor external risk exposure in real time and support proactive mitigation. The company offers threat intelligence, cyber posture and digital brand protection, internet presence protection, cyber fraud protection, and supply chain risk management, along with services such as intelligence-led penetration testing, managed detection and response, strategy consulting, maturity assessment, and risk management framework guidance. It serves more than 100 brands across financial services, retail, gaming, entertainment, and media industries worldwide.
Planck
Venture Round in 2021
Planck is a commercial insurance data platform that enhances the underwriting process for insurers through advanced technology and artificial intelligence. The platform aggregates extensive datasets to provide real-time analytics and insights, streamlining the assessment of risks associated with businesses. By automating the completion of ACORD forms and leveraging publicly available data, image processing, and company reports, Planck facilitates accurate and efficient underwriting. This approach minimizes the potential for fraud and errors, ultimately helping insurance providers to develop tailored policies and reduce loss ratios. Through its innovative solutions, Planck aims to transform the way insurance companies evaluate and underwrite risks in the commercial sector.
EverC
Series B in 2020
EverC is a provider of cloud-based cyber risk intelligence and merchant fraud detection solutions for the online seller ecosystem. The company offers MerchantView, a monitoring platform for acquiring banks and payment service providers to manage merchant-based fraud and cyber risk, and MarketView, which tracks illicit marketplace listings. Its services include detection of violating merchants, transaction laundering verification, card compliance consulting, and web analyst verification. Founded in 2015, EverC combines risk intelligence, data science, fintech, and payments expertise to power cross-channel risk management. The platform rapidly detects high-risk merchants, online money laundering, and fake or illegal products, while ongoing monitoring mitigates evolving risk. EverC aims to help marketplaces, global payment providers, and online sellers grow safely by transforming the internet into a transparent, trusted environment.
Planck
Series B in 2020
Planck is a commercial insurance data platform that enhances the underwriting process for insurers through advanced technology and artificial intelligence. The platform aggregates extensive datasets to provide real-time analytics and insights, streamlining the assessment of risks associated with businesses. By automating the completion of ACORD forms and leveraging publicly available data, image processing, and company reports, Planck facilitates accurate and efficient underwriting. This approach minimizes the potential for fraud and errors, ultimately helping insurance providers to develop tailored policies and reduce loss ratios. Through its innovative solutions, Planck aims to transform the way insurance companies evaluate and underwrite risks in the commercial sector.
NsKnox
Series A in 2019
NsKnox is a fintech security company specializing in cooperative cyber security that protects corporate payment systems from insider threats, external fraud, and data manipulation. It develops real-time fraud prevention technology that detects fraud, inside attacks, external scams, social engineering, and data manipulation, helping corporations and banks prevent fraud, ensure regulatory compliance in B2B payments, and strengthen protection across systems to ensure every payment reaches the intended beneficiary. The company was founded in 2016 by Alon Cohen and is based in Boston, Massachusetts.
Planck
Series A in 2018
Planck is a commercial insurance data platform that enhances the underwriting process for insurers through advanced technology and artificial intelligence. The platform aggregates extensive datasets to provide real-time analytics and insights, streamlining the assessment of risks associated with businesses. By automating the completion of ACORD forms and leveraging publicly available data, image processing, and company reports, Planck facilitates accurate and efficient underwriting. This approach minimizes the potential for fraud and errors, ultimately helping insurance providers to develop tailored policies and reduce loss ratios. Through its innovative solutions, Planck aims to transform the way insurance companies evaluate and underwrite risks in the commercial sector.
CyberInt
Series B in 2018
CyberInt is a global threat intelligence provider that helps organizations protect their digital assets by combining a market-proven digital risk protection platform with expert cyber analysts. Its platform enables autonomous discovery of all external-facing assets and leverages open, deep, and dark web intelligence to monitor external risk exposure in real time and support proactive mitigation. The company offers threat intelligence, cyber posture and digital brand protection, internet presence protection, cyber fraud protection, and supply chain risk management, along with services such as intelligence-led penetration testing, managed detection and response, strategy consulting, maturity assessment, and risk management framework guidance. It serves more than 100 brands across financial services, retail, gaming, entertainment, and media industries worldwide.
EverC
Corporate Round in 2018
EverC is a provider of cloud-based cyber risk intelligence and merchant fraud detection solutions for the online seller ecosystem. The company offers MerchantView, a monitoring platform for acquiring banks and payment service providers to manage merchant-based fraud and cyber risk, and MarketView, which tracks illicit marketplace listings. Its services include detection of violating merchants, transaction laundering verification, card compliance consulting, and web analyst verification. Founded in 2015, EverC combines risk intelligence, data science, fintech, and payments expertise to power cross-channel risk management. The platform rapidly detects high-risk merchants, online money laundering, and fake or illegal products, while ongoing monitoring mitigates evolving risk. EverC aims to help marketplaces, global payment providers, and online sellers grow safely by transforming the internet into a transparent, trusted environment.
EverC
Series A in 2016
EverC is a provider of cloud-based cyber risk intelligence and merchant fraud detection solutions for the online seller ecosystem. The company offers MerchantView, a monitoring platform for acquiring banks and payment service providers to manage merchant-based fraud and cyber risk, and MarketView, which tracks illicit marketplace listings. Its services include detection of violating merchants, transaction laundering verification, card compliance consulting, and web analyst verification. Founded in 2015, EverC combines risk intelligence, data science, fintech, and payments expertise to power cross-channel risk management. The platform rapidly detects high-risk merchants, online money laundering, and fake or illegal products, while ongoing monitoring mitigates evolving risk. EverC aims to help marketplaces, global payment providers, and online sellers grow safely by transforming the internet into a transparent, trusted environment.
EverC
Series A in 2015
EverC is a provider of cloud-based cyber risk intelligence and merchant fraud detection solutions for the online seller ecosystem. The company offers MerchantView, a monitoring platform for acquiring banks and payment service providers to manage merchant-based fraud and cyber risk, and MarketView, which tracks illicit marketplace listings. Its services include detection of violating merchants, transaction laundering verification, card compliance consulting, and web analyst verification. Founded in 2015, EverC combines risk intelligence, data science, fintech, and payments expertise to power cross-channel risk management. The platform rapidly detects high-risk merchants, online money laundering, and fake or illegal products, while ongoing monitoring mitigates evolving risk. EverC aims to help marketplaces, global payment providers, and online sellers grow safely by transforming the internet into a transparent, trusted environment.
cVidya Networks
Debt Financing in 2011
cVidya Networks specializes in Big Data Analytics solutions tailored for communications and digital service providers. The company offers a comprehensive platform that includes analytical applications aimed at enhancing profitability and supporting both operational and strategic decision-making. Its Business Protection offerings feature Revenue Assurance and Fraud Management solutions, which allow operators to swiftly identify risks and mitigate revenue loss. Additionally, cVidya's Business Growth solutions focus on Marketing Analytics and Data Monetization, empowering operators to enhance base management and explore new avenues for data monetization with third parties. Overall, cVidya Networks helps telecom service providers optimize margins, improve customer experiences, and strengthen relationships within the ecosystem.
cVidya Networks
Series D in 2010
cVidya Networks specializes in Big Data Analytics solutions tailored for communications and digital service providers. The company offers a comprehensive platform that includes analytical applications aimed at enhancing profitability and supporting both operational and strategic decision-making. Its Business Protection offerings feature Revenue Assurance and Fraud Management solutions, which allow operators to swiftly identify risks and mitigate revenue loss. Additionally, cVidya's Business Growth solutions focus on Marketing Analytics and Data Monetization, empowering operators to enhance base management and explore new avenues for data monetization with third parties. Overall, cVidya Networks helps telecom service providers optimize margins, improve customer experiences, and strengthen relationships within the ecosystem.
cVidya Networks
Debt Financing in 2009
cVidya Networks specializes in Big Data Analytics solutions tailored for communications and digital service providers. The company offers a comprehensive platform that includes analytical applications aimed at enhancing profitability and supporting both operational and strategic decision-making. Its Business Protection offerings feature Revenue Assurance and Fraud Management solutions, which allow operators to swiftly identify risks and mitigate revenue loss. Additionally, cVidya's Business Growth solutions focus on Marketing Analytics and Data Monetization, empowering operators to enhance base management and explore new avenues for data monetization with third parties. Overall, cVidya Networks helps telecom service providers optimize margins, improve customer experiences, and strengthen relationships within the ecosystem.
cVidya Networks
Series C in 2008
cVidya Networks specializes in Big Data Analytics solutions tailored for communications and digital service providers. The company offers a comprehensive platform that includes analytical applications aimed at enhancing profitability and supporting both operational and strategic decision-making. Its Business Protection offerings feature Revenue Assurance and Fraud Management solutions, which allow operators to swiftly identify risks and mitigate revenue loss. Additionally, cVidya's Business Growth solutions focus on Marketing Analytics and Data Monetization, empowering operators to enhance base management and explore new avenues for data monetization with third parties. Overall, cVidya Networks helps telecom service providers optimize margins, improve customer experiences, and strengthen relationships within the ecosystem.
cVidya Networks
Debt Financing in 2006
cVidya Networks specializes in Big Data Analytics solutions tailored for communications and digital service providers. The company offers a comprehensive platform that includes analytical applications aimed at enhancing profitability and supporting both operational and strategic decision-making. Its Business Protection offerings feature Revenue Assurance and Fraud Management solutions, which allow operators to swiftly identify risks and mitigate revenue loss. Additionally, cVidya's Business Growth solutions focus on Marketing Analytics and Data Monetization, empowering operators to enhance base management and explore new avenues for data monetization with third parties. Overall, cVidya Networks helps telecom service providers optimize margins, improve customer experiences, and strengthen relationships within the ecosystem.
CASHU
Venture Round in 2004
CashU Inc. is a payment solutions provider based in Dubai, United Arab Emirates, that specializes in secure online transactions tailored for Arabic-speaking countries and their surrounding regions. Founded in 2002, CashU offers a user-friendly platform that enables consumers to shop online without barriers related to income, nationality, or banking access. The company has implemented advanced fraud prevention and anti-money laundering systems, ensuring a safer online payment environment for both buyers and sellers. With an extensive network of vendors across the MENA region, CashU facilitates easy funding of accounts and allows users to make purchases from merchants who accept its payment option. This accessibility has fostered growth for various businesses looking to expand their reach in the region while enhancing consumer participation in e-commerce.
cVidya Networks
Series B in 2004
cVidya Networks specializes in Big Data Analytics solutions tailored for communications and digital service providers. The company offers a comprehensive platform that includes analytical applications aimed at enhancing profitability and supporting both operational and strategic decision-making. Its Business Protection offerings feature Revenue Assurance and Fraud Management solutions, which allow operators to swiftly identify risks and mitigate revenue loss. Additionally, cVidya's Business Growth solutions focus on Marketing Analytics and Data Monetization, empowering operators to enhance base management and explore new avenues for data monetization with third parties. Overall, cVidya Networks helps telecom service providers optimize margins, improve customer experiences, and strengthen relationships within the ecosystem.
Actimize
Series C in 2004
NICE Actimize is a leading provider of financial crime, risk, and compliance solutions for financial institutions and government regulators. The company specializes in using innovative technology to combat financial crime, safeguard consumer and investor assets, and ensure regulatory compliance. Its offerings include real-time fraud prevention, anti-money laundering detection, and trading surveillance solutions, addressing issues such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. NICE Actimize serves a diverse range of clients, including financial institutions, telecom service providers, retailers, airlines, and security agencies, helping them identify critical events and make informed business decisions.
Actimize
Series B in 2002
NICE Actimize is a leading provider of financial crime, risk, and compliance solutions for financial institutions and government regulators. The company specializes in using innovative technology to combat financial crime, safeguard consumer and investor assets, and ensure regulatory compliance. Its offerings include real-time fraud prevention, anti-money laundering detection, and trading surveillance solutions, addressing issues such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. NICE Actimize serves a diverse range of clients, including financial institutions, telecom service providers, retailers, airlines, and security agencies, helping them identify critical events and make informed business decisions.
Actimize
Series A in 2001
NICE Actimize is a leading provider of financial crime, risk, and compliance solutions for financial institutions and government regulators. The company specializes in using innovative technology to combat financial crime, safeguard consumer and investor assets, and ensure regulatory compliance. Its offerings include real-time fraud prevention, anti-money laundering detection, and trading surveillance solutions, addressing issues such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. NICE Actimize serves a diverse range of clients, including financial institutions, telecom service providers, retailers, airlines, and security agencies, helping them identify critical events and make informed business decisions.
Cyota
Debt Financing in 2000
Cyota was a provider of online security and fraud prevention services for financial institutions, focusing on internet-based fraud such as online banking fraud, e-commerce fraud and phishing. The company offered phishing detection tools, transaction monitoring systems, and authentication platforms to help banks, payment processors, and e-commerce companies reduce fraud and maintain secure operations. Cyota was acquired by RSA Security in 2005.
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