Investors in Fraud Detection

Showing 1-50 out of 2387 matches

Citi Ventures

Headquartered in San Francisco with offices globally, Citi Ventures explores, incubates, and invests in innovative ideas across fintech, data analytics, commerce, security, marketing, property tech, distributed ledger technology, and digital assets. It collaborates with Citi colleagues, clients, and the broader innovation community to drive discovery of new value.
Made 27 investments in Fraud Detection

Andreessen Horowitz

Andreessen Horowitz is a venture capital firm founded in 2009 by Marc Andreessen and Ben Horowitz and based in Menlo Park, California. It funds startups across the entire lifecycle, from seed to growth, with a broad focus on software and technology-enabled businesses. The firm backs companies in software, cloud infrastructure, digital platforms, data storage, and mobile and Internet services, as well as sectors at the intersection of technology with life sciences, such as bio healthcare and computational medicine. Its investments span artificial intelligence, fintech, consumer and enterprise software, crypto and blockchain, cybersecurity, and related infrastructure. Through strategic guidance and a hands-on approach, the firm aims to help portfolio companies scale and innovate.
Made 26 investments in Fraud Detection

General Catalyst

Founded in 2000, General Catalyst is a venture capital firm specializing in early-stage and growth equity investments. It focuses on accelerating ideas, careers, and companies towards success by providing ongoing momentum and mentorship based on deep experience.
Made 24 investments in Fraud Detection

Experian

Experian is a global information services company that provides data-driven insights to help clients manage credit risk, prevent fraud, target marketing offers, and automate decision-making processes. It also enables individuals to check their credit report and protect against identity theft.
Made 10 investments in Fraud Detection

Accel

Accel is a venture capital firm founded in 1983 and based in Palo Alto, California, with additional offices in San Francisco, London, and Bangalore. It focuses on early and growth-stage technology startups, investing across software, cloud, data analytics, mobile technology, consumer services, fintech, security, healthcare, and information technologies. Accel seeks to partner with entrepreneurs to build world-class companies that define new categories and drive growth. Its portfolio includes notable technology companies such as Atlassian, Dropbox, Slack, Spotify, Etsy, Cloudera, DJI, Braintree, and Lookout Security, among others.
Made 27 investments in Fraud Detection

Google

Google is a multinational technology company renowned for its search engine, offering services such as Gmail, Google Drive, Google Docs, and YouTube. It specializes in advertising solutions through Google Ads and mobile operating systems with Android, while actively innovating in artificial intelligence and machine learning.
Made 18 investments in Fraud Detection

Tampa Bay WaVE

Established in 2008, Tampa Bay WaVE is a nonprofit organization dedicated to fostering entrepreneurship within the tech sector. It supports early-stage companies operating in technology, web, mobile, fintech, health tech, and cybersecurity sectors.
Made 6 investments in Fraud Detection

Antler

Founded in Singapore in 2017, Antler is an early-stage venture capital firm that invests globally. It focuses on backing exceptional founders from day one, offering a global community network of co-founders, talent, advisors, expansion support, and capital across various sectors such as technology, healthcare, finance, consumer goods, and more.
Made 11 investments in Fraud Detection

First Round Capital

First Round Capital is a San Francisco-based venture capital firm that concentrates on seed- and early-stage investments, often supporting pre-revenue startups across sectors including enterprise software, fintech, healthcare, consumer, hardware, artificial intelligence, and web3. The firm emphasizes a community-driven approach, providing founder-focused services, mentorship, and access to a broad founder network to help companies grow. It operates nationally with offices in San Francisco and New York and seeks to take an active role in portfolio companies to aid scaling and access to follow-on funding.
Made 20 investments in Fraud Detection

Pioneer Fund

Pioneer Fund is a San Francisco-based venture capital firm founded in 2017 that makes early-stage investments across a wide range of sectors, including consumer products and services, financial services, information technology, advanced manufacturing, blockchain, life sciences, gaming, artificial intelligence and machine learning, construction technology, education technology, fintech, agriculture technology, advertising technology, augmented reality, autonomous vehicles, legal technology, oncology, pet technology, real estate technology, ride-hailing, SaaS and supply chain technology. The firm benefits from a network of more than 420 Y Combinator alumni, enabling it to identify and support YC-backed startups.
Made 13 investments in Fraud Detection

Ribbit Capital

Founded in 2012 and based in Palo Alto, California, Ribbit Capital is a venture capital firm focused on investing globally in early-stage companies aiming to disrupt financial services. The firm invests across sectors including information technology, software, and financial services.
Made 6 investments in Fraud Detection

Insight Partners

Insight Partners is a global software investor that partners with growth-stage technology and software companies. The firm focuses on growth-stage software, internet, and data services, with emphasis on fintech, cybersecurity, artificial intelligence and machine learning, DevOps, and healthcare. Based in New York City with offices in London, Tel Aviv, and Palo Alto, Insight Partners has backed more than 750 companies worldwide and has more than 55 portfolio companies that have achieved an IPO. As of 2022, the firm reports over $75 billion in assets under management. It seeks to fund and work closely with visionary executives, providing practical, hands-on software expertise to support growth from initial investment through to IPO.
Made 15 investments in Fraud Detection

FJ Labs

Founded in 2015, FJ Labs is a New York-based venture capital firm focusing on stage-agnostic investments in marketplaces and consumer-facing startups. Their investment range varies from $50,000 to $5,000,000, typically at seed or series A stages.
Made 12 investments in Fraud Detection

Sorenson Capital

Founded in 2002, Sorenson Capital is a growth equity firm headquartered in Lehi, Utah. It invests in product-oriented early and growth-stage B2B software companies across cybersecurity, application development tools, computing infrastructure, and analytics sectors. With over $1.6 billion under management, the firm supports entrepreneurs through every stage of their journey to accelerate revenue growth.
Made 8 investments in Fraud Detection

Ten Eleven Ventures

Ten Eleven Ventures is a cybersecurity-focused, global venture capital firm that backs cybersecurity companies across stages worldwide, addressing digital security needs. The firm identifies, funds, and helps grow top cybersecurity businesses by leveraging its team, network, and experience. Since its founding, it has raised over $1 billion and completed around 40 cybersecurity investments, including KnowBe4, Darktrace, Twistlock, Verodin, Cylance, and Ping Identity.
Made 7 investments in Fraud Detection

Alumni Ventures Group

Alumni Ventures Group is a venture capital firm based in Manchester, New Hampshire, with offices across North America. It provides access to venture investing for individual accredited investors, particularly alumni networks, by offering diversified portfolios of venture opportunities and allowing members to invest alongside fellow alumni in ventures led by peers. The firm backs early-stage and later-stage opportunities across technology, consumer, healthcare, financial services, and other sectors, with a sector- and geography-agnostic approach. It typically invests between $10,000 and $3 million per deal and emphasizes the involvement of alumni connections and an institutional lead investor in opportunities. Alumni Ventures also offers focused funds to broaden participation, enabling accredited investors to access venture portfolios diversified by type, sector, stage, and geography. The model aims to democratize access to venture capital while maintaining rigorous selection standards through alumni networks.
Made 11 investments in Fraud Detection

Startup Wise Guys

Startup Wise Guys is an accelerator and early-stage program based in Tallinn, Estonia, founded in 2012. It runs intensive up to five-month programs that validate and develop products and prepare founders to sell to business customers, culminating in demo days before venture capitalists and angel investors. The company focuses on B2B software as a service, fintech, cybersecurity, sustainability, and related tech sectors across Europe, and has accelerated more than 300 startups with a startup survival rate above 80%. It operates with a network of over 200 mentors who guide startups through product validation, market entry, and fundraising, and maintains a 300+ startup alumni community spanning more than 40 countries, with ongoing alumni events for business development and fundraising.
Made 17 investments in Fraud Detection

Founder Collective

Founder Collective is a seed and early-stage venture capital firm founded in 2009 with roots in Cambridge, Massachusetts and offices in New York. The firm is built by entrepreneurs who have founded and exited technology companies, and it aims to back founders by providing practical capital and guidance to navigate the risks of venture funding. It concentrates on early investments in technology companies, with an emphasis on software and information technology, and it makes bets across the United States and beyond, though its roots are on the East Coast. The team partners with portfolio companies to help them scale, often supporting startups that seek modest initial financings. Through its network and hands-on approach, Founder Collective seeks to partner with ambitious teams to grow durable, technology-driven businesses.
Made 13 investments in Fraud Detection

QED Investors

QED Investors, established in 2007, is a venture capital firm headquartered in Alexandria, Virginia, with an additional office in New York City. It specializes in early-stage investments, focusing on disruptive financial services and fintech companies. QED invests in seed, early venture, and mid venture stages across the United States, Latin America, and the United Kingdom. The firm provides not only capital but also strategic support to its portfolio companies, emphasizing the role of information in their success and fostering a collaborative, hands-on approach.
Made 17 investments in Fraud Detection

TransUnion

Founded in 1968, TransUnion is a global information and insights company that provides credit reporting services. It operates in over 30 countries, with about 25% of its revenue coming from international markets.
Made 6 investments in Fraud Detection

SaaS Ventures

Founded in 2017, SaaS Ventures is a private equity firm based in Maryland. It focuses on investing in seed-stage technology companies, particularly Software as a Service (SaaS) businesses across North America.
Made 5 investments in Fraud Detection

Redpoint

Founded in 1999, Redpoint is a venture capital firm based in Menlo Park, California. It partners with visionary founders to create new markets and invests across seed, early, and growth phases of startups. The firm manages over $4 billion across multiple funds, focusing on technology, media, and alternative energy companies.
Made 20 investments in Fraud Detection

Mastercard

Mastercard is a payments and technology company that connects consumers, businesses, merchants, and governments, and operates the world's fastest payments processing network. It processes trillions of dollars in volume across more than 200 countries and in over 150 currencies. It offers data services and analytics through Mastercard Advisors, provides marketing and consulting solutions to optimize and grow client businesses, and delivers fraud prevention and broader payments security. Mastercard Labs serves as the global research and development arm driving rapid innovation in payment solutions. The company also offers loyalty solutions to enhance safety and connectivity in the digital economy.
Made 10 investments in Fraud Detection

Bessemer Venture Partners

Founded in 1911, Bessemer Venture Partners is a venture capital firm based in Redwood City, California. With over $4 billion under management, the firm invests globally across various sectors including artificial intelligence & machine learning, biotech, cloud, consumer, cybersecurity, deep tech, developer, fintech, healthcare, marketplaces, and vertical software. Known for its long-standing support of entrepreneurs, Bessemer has backed companies such as Pinterest, Shopify, Twilio, Yelp, and Linkedin.
Made 12 investments in Fraud Detection

Bossa Invest

Bossa Invest is a venture capital firm based in Sao Paulo, Brazil, founded in 2011, that manages investment portfolios and provides asset management services to clients across sectors, with a focus on software as a service companies, and analyzes market trends to inform its investment decisions while operating in finance, technology, and real estate.
Made 20 investments in Fraud Detection

Seedcamp

Seedcamp is a London-based venture capital firm and seed platform that backs early-stage startups across Europe and globally, with a focus on fintech, healthcare and technology. It identifies world-class founders addressing large, global markets and provides immediate access to smart capital, mentorship, and a lifelong, global community built on more than a decade of experience backing exceptional talent. Through its broad network of partners and mentors, Seedcamp helps portfolio companies scale, access strategic resources, and navigate early growth, with a geographic reach that spans North America, Asia, Europe and Africa.
Made 15 investments in Fraud Detection

Nyca Partners

Nyca Partners is a venture capital firm founded in 2014, headquartered in New York. It specializes in investing in early-stage financial technology companies, focusing on areas such as merchant payments services, alternative credit networks, digital advice, and improving financial services infrastructure.
Made 13 investments in Fraud Detection

Broom Ventures

Founded in 2019, Broom Ventures is a venture capital firm based in San Francisco. It invests early-stage technology companies at the pre-seed and seed levels.
Made 3 investments in Fraud Detection

Crosslink Capital

Crosslink Capital is a Menlo Park, California-based venture capital and growth equity firm founded in 1989. It invests in technology and media companies in the United States, with a focus on early-stage and growth opportunities in consumer and enterprise software and related sectors. The firm partners with founders to support category-creating companies from seed-stage through expansion, and manages a family of funds that target software, TMT, and energy technology opportunities across the United States.
Made 13 investments in Fraud Detection

Everywhere Ventures

Everywhere Ventures is a New York-based venture capital firm focused on early-stage, pre-seed investments. Founded by founders for founders, it operates as a community-powered investing platform that unites capital, expertise, and mentoring from a broad network of founders and operators across ten micro funds. The firm supports global startups in their first financing rounds, with a focus on purpose-driven teams across money, health, and work verticals. Its model combines hands-on guidance from experienced builders with early-stage funding to help entrepreneurs build durable companies.
Made 7 investments in Fraud Detection

Goldman Sachs

Goldman Sachs is a global financial services firm that provides investment banking, securities, and investment management services to corporations, governments, financial institutions, and high-net-worth individuals. It advises on mergers and acquisitions, restructurings, and other corporate actions; underwrites public offerings and debt; and helps clients raise capital through various markets. The firm engages in market making and client execution across fixed income, currencies, commodities, and equities, and offers securities services including financing and lending to institutional clients. Its asset management and wealth advisory businesses manage assets and provide investment solutions for a broad client base, including institutions and individuals. Headquartered in New York, the company serves clients worldwide and operates across multiple business lines to support capital formation, risk management, and investment activities.
Made 16 investments in Fraud Detection

Coatue

Founded in 1999, Coatue is a privately owned investment firm based in New York City. It specializes in global public equity investments with a focus on technology, media, and telecommunications sectors, employing a long/short strategy.
Made 9 investments in Fraud Detection

South Park Commons

Founded in 2016, South Park Commons is a community of technologists and builders dedicated to exploring, learning, and supporting innovative ideas. They invest in companies emerging from their members' explorations across various sectors such as AI/ML, consumer tech, fintech, healthcare, and SaaS.
Made 9 investments in Fraud Detection

FTV Capital

Founded in 1998, FTV Capital is a growth equity investment firm based in San Francisco and New York. It invests in high-growth companies offering innovative solutions across three sectors: enterprise solutions, financial services, and payments/transaction processing. With over $2 billion raised since inception, FTV Capital leverages its domain expertise to help management teams accelerate growth and provides access to its Global Partner Network.
Made 7 investments in Fraud Detection

Hard Yaka

Hard Yaka is an investment firm based in Crystal Bay, Nevada, founded in 2010. It pursues technology investments across private equity and venture capital, including buyouts and distressed opportunities, and it frequently seeks majority stakes. The firm focuses on digital transformation infrastructure, including portable identity, payments, marketplaces, and regtech, and also backs early-stage opportunities in exchange space startups, targeting verticals within exchange markets as well as horizontals such as messaging and payments across exchange sectors.
Made 5 investments in Fraud Detection

IQT

IQT focuses on advancing innovative technology solutions tailored for the intelligence and defense sectors. By fostering the development of cutting-edge tools, IQT aims to enhance the capabilities of these communities in their efforts to ensure national security. The organization plays a crucial role in bridging the gap between emerging technologies and their practical applications within government agencies, ultimately contributing to the safety and protection of the nation.
Made 10 investments in Fraud Detection

Liquid 2 Ventures

Founded in 2015, Liquid 2 Ventures is a venture capital firm based in San Francisco, California. It specializes in seed-stage investments for technology startups.
Made 15 investments in Fraud Detection

Speedinvest

Speedinvest is a venture capital firm based in Vienna, with offices in Berlin, Paris, London, Munich, and San Francisco, that focuses on early-stage technology investments across Europe, including Central and Eastern Europe. The firm backs seed to early growth rounds in areas including deep tech, fintech, health, industrial tech, marketplaces, consumer tech, software-as-a-service, and network effects, with a platform philosophy and hands-on support via an in-house Platform+ team that provides growth marketing, human resources, US business development, and networking assistance from day one. Typical investments range from a few hundred thousand euros up to about three million euros, with a preference for minority stakes up to around 20% and for taking co-entrepreneurial operational roles for six months to a year. Speedinvest was founded in 2011 and is known for combining capital with hands-on operational support to help portfolio companies scale.
Made 13 investments in Fraud Detection

Picus Capital

Founded in Munich, Germany in 2015, Picus Capital is an early-stage technology investment firm with a long-term investment philosophy. It works closely with daring founders to build successful global companies across various sectors including financial services, HR, energy & climate, healthcare, logistics & mobility, real estate & construction, crypto & web3, deeptech, and e-commerce. Picus invests in pre-seed, seed, and series A ventures, aiming to become the closest partner of its portfolio companies by supporting strategic decisions and operative challenges throughout their lifecycle.
Made 7 investments in Fraud Detection

CMT Digital

Founded in 2017, CMT Digital is a venture capital firm based in Chicago, Illinois. It focuses on investments in the crypto asset and blockchain technology sectors, with an emphasis on early-stage startups.
Made 7 investments in Fraud Detection

Baobab Network

Baobab Network is an accelerator for early-stage technology ventures operating across Sub-Saharan Africa, with offices in Nairobi, South Africa, Nigeria and London. It supports startups by providing funding, guidance and a growth platform in exchange for equity, helping companies scale through mentorship and access to resources. The organization connects early-stage businesses with talent and investors worldwide, offering leadership development programs, planning and consulting services, entrepreneurship training, and talent recruitment. It helps startups with strategy design, resource planning and utilization to improve revenue and pursue finance more effectively. Baobab Network concentrates on enabling technology-driven companies across the continent to accelerate growth and reach international markets through its global network.
Made 3 investments in Fraud Detection

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.
Made 14 investments in Fraud Detection

Stripe

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.
Made 5 investments in Fraud Detection

Sequoia Capital

Sequoia Capital is a venture capital firm founded in 1972 and based in Menlo Park, California. It invests in seed, early, and growth-stage companies across technology, energy, financial services, healthcare, internet, mobile, outsourcing, manufacturing, media, and retail sectors. The firm seeks ambitious founders and aims to help them build long-lasting, scalable businesses, often taking the lead or significant co-investor roles and providing strategic guidance, networks, and resources. It maintains an international footprint, including investments in India and other regions, reflecting a global approach to partnering with fast-growing companies. Sequoia emphasizes strong teams, innovative products or services, and the potential for rapid growth, positioning itself as a long-term partner for companies that redefine their markets.
Made 21 investments in Fraud Detection

Index Ventures

Index Ventures is a venture capital firm headquartered in London with offices in San Francisco and Geneva, focused on backing technology-driven startups across Europe, North America, and beyond. The firm specializes in high technology and life sciences, and invests across early and growth stages in sectors such as artificial intelligence, software, data, fintech, healthcare, media, mobility, open source, and security. Since its founding in 1996, Index Ventures has partnered with ambitious entrepreneurs to turn bold ideas into global businesses, providing strategic guidance and capital to help companies scale. Notable portfolio companies include Adyen, Deliveroo, Dropbox, Farfetch, King, Slack, and Supercell, reflecting the firm’s track record of supporting market-changing technology companies.
Made 8 investments in Fraud Detection

New Enterprise Associates

New Enterprise Associates is a venture capital firm founded in 1977 and based in Menlo Park, California, with offices in the United States, India and China. It makes investments across technology and healthcare startups at multiple stages, from seed to growth, including software, cloud, data, internet services, fintech, AI, e-commerce, and enterprise technology, as well as healthcare information technology, life sciences, medical devices, and biopharma. It also considers energy technology and infrastructure opportunities, such as solar, batteries and smart grids. The firm pursues a global approach, with activity in the United States, Asia and other regions, and supports companies through rounds of financing ranging from small to sizable investments as they scale. NEA focuses on building portfolios in software, IT services, consumer technology, and healthcare technology, backing ambitious entrepreneurs across sectors and geographies.
Made 29 investments in Fraud Detection

BlackFin Capital Partners

BlackFin Capital Partners is an independent private equity and venture capital firm based in Paris, focusing on mid-market and growth-oriented investments in financial services and technology across continental Europe. The firm pursues asset-light opportunities and acts as an active, value-driven investor, helping portfolio companies grow through organic expansion, margin improvement, and strategic add-on transactions. It commonly takes majority or influential minority stakes and employs a buy-and-build approach to scale businesses. BlackFin seeks opportunities across Europe, with operations and investments centered in France and extended to other European markets, aiming to transform portfolio companies through operational excellence and strategic partnerships in financial services and technology sectors.
Made 7 investments in Fraud Detection

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.
Made 23 investments in Fraud Detection

WestCap

WestCap is a strategic investment firm that partners with leaders to build enduring businesses. With offices in New York, San Francisco, and London, they invest across sectors including technology, fintech, real estate tech, healthtech, and asset-light marketplaces.
Made 6 investments in Fraud Detection

CRV

Founded in 1970, CRV is a venture capital firm based in Palo Alto, California. With nearly $1.5 billion under management, the firm focuses on seed to series B investments in technology, consumer goods, and healthcare companies across North America.
Made 3 investments in Fraud Detection