Sardine is a financial technology company that specializes in providing a risk and fraud infrastructure tailored for the online economy. It has developed a device intelligence platform that leverages artificial intelligence and advanced risk engine software. This platform enhances fraud detection while minimizing sign-up friction by analyzing multiple real-time data points, including device information, browser details, and behavioral biometrics. By integrating this technology, Sardine enables businesses to establish a robust risk and fraud management framework, ultimately reducing costs within the fintech ecosystem.
Yuno is a company that provides payment infrastructure technology, allowing businesses to accept a wide range of payment methods and manage fraud through a single integration. Its platform enhances the checkout experience and facilitates the addition of new payment methods with ease. By intelligently routing transactions to the most suitable processors and retrying declined payments, Yuno helps increase revenue for enterprises. Additionally, the company offers a user interface that supports transaction orchestration and reconciliation, enabling businesses to effectively manage all payment methods and fraud providers. Overall, Yuno aims to streamline the payment process and improve customer satisfaction.
Spade specializes in transaction data enrichment by offering a unique solution that utilizes a comprehensive first-party data network. This infrastructure provides real-time access to detailed information about card transactions, including merchant identities, categories, and geolocation. By linking each transaction to accurate merchant data, Spade enables card issuers, anti-fraud providers, and fintech companies to enhance their applications and systems without the need for extensive data cleaning. The insights derived from Spade's services help clients prevent fraud, improve authorization rates, and develop innovative financial technology features, ultimately delivering greater clarity and context to each transaction.
Spade specializes in transaction data enrichment by offering a unique solution that utilizes a comprehensive first-party data network. This infrastructure provides real-time access to detailed information about card transactions, including merchant identities, categories, and geolocation. By linking each transaction to accurate merchant data, Spade enables card issuers, anti-fraud providers, and fintech companies to enhance their applications and systems without the need for extensive data cleaning. The insights derived from Spade's services help clients prevent fraud, improve authorization rates, and develop innovative financial technology features, ultimately delivering greater clarity and context to each transaction.
Sardine is a financial technology company that specializes in providing a risk and fraud infrastructure tailored for the online economy. It has developed a device intelligence platform that leverages artificial intelligence and advanced risk engine software. This platform enhances fraud detection while minimizing sign-up friction by analyzing multiple real-time data points, including device information, browser details, and behavioral biometrics. By integrating this technology, Sardine enables businesses to establish a robust risk and fraud management framework, ultimately reducing costs within the fintech ecosystem.
Vesta Corporation is a provider of electronic payment solutions, specializing in client-branded services that enhance payment processing for merchants. The company offers a range of merchant solutions, including vSafe for Small to Midsize Businesses, which focuses on payment and fraud protection for smaller digital goods merchants, and vSafe for Enterprise, designed for comprehensive payments management and enterprise-level fraud prevention. Additionally, Vesta provides vGuaranteed, a payment solution tailored for online retailers, and DelayPay, a retail installment program that allows prepaid wireless customers to pay for services in installments. Founded in 1995 and headquartered in Lake Oswego, Oregon, Vesta operates globally, with centers in the United States, Ireland, China, and an office in Singapore. The company serves diverse industries, including e-commerce, telecommunications, and financial services, processing hundreds of millions of secure payments across various channels while prioritizing data security and fraud loss elimination.
SentiLink
Series B in 2021
SentiLink Corp. is a technology company founded in 2017 and based in San Francisco, California, specializing in fraud visualization solutions. The company focuses on combating synthetic identities, identity theft, and other forms of fraud such as money laundering and contractor fraud. SentiLink employs advanced technology that connects with fraudulent crime networks to identify and block synthetic identities by analyzing statistical anomalies through real-time application programming interfaces and risk analysis tools. This enables its business clients to detect fake individuals and related fraudulent activities, thereby protecting their financial interests and enhancing their ability to mitigate risks associated with identity-related fraud.
SentiLink
Series A in 2019
SentiLink Corp. is a technology company founded in 2017 and based in San Francisco, California, specializing in fraud visualization solutions. The company focuses on combating synthetic identities, identity theft, and other forms of fraud such as money laundering and contractor fraud. SentiLink employs advanced technology that connects with fraudulent crime networks to identify and block synthetic identities by analyzing statistical anomalies through real-time application programming interfaces and risk analysis tools. This enables its business clients to detect fake individuals and related fraudulent activities, thereby protecting their financial interests and enhancing their ability to mitigate risks associated with identity-related fraud.
Pindrop is a developer of advanced phone fraud detection and call center authentication technology, focused on enhancing security, identity, and trust in voice interactions. The company offers solutions that authenticate phone devices through call audio analysis, enabling the detection of fraudulent calls and the verification of legitimate callers. By leveraging a comprehensive risk database, Pindrop's technology helps enterprise call centers and businesses streamline communication, reduce call handling time, and improve customer experience while minimizing fraud losses. With a commitment to unlocking the value of voice interactions, Pindrop is positioned to support both enterprises and consumers in navigating a voice-driven future.
Pindrop is a developer of advanced phone fraud detection and call center authentication technology, focused on enhancing security, identity, and trust in voice interactions. The company offers solutions that authenticate phone devices through call audio analysis, enabling the detection of fraudulent calls and the verification of legitimate callers. By leveraging a comprehensive risk database, Pindrop's technology helps enterprise call centers and businesses streamline communication, reduce call handling time, and improve customer experience while minimizing fraud losses. With a commitment to unlocking the value of voice interactions, Pindrop is positioned to support both enterprises and consumers in navigating a voice-driven future.
Sensai
Venture Round in 2015
Sensai is a content analytics platform designed to assist Sales, Operations, and Finance teams in large organizations. It enables analysts to identify and track emerging concepts within enterprise repositories as well as from public and private data sources. The platform employs innovative methods for clustering and refining results, allowing users to quickly test hypotheses and analyze patterns within the data. Additionally, Sensai offers a content-discovery language that empowers business analysts to query any dataset and obtain insights independently, without requiring assistance from data science or programming teams. This technology supports various applications, including research, governance, and anti-fraud initiatives.
Pindrop is a developer of advanced phone fraud detection and call center authentication technology, focused on enhancing security, identity, and trust in voice interactions. The company offers solutions that authenticate phone devices through call audio analysis, enabling the detection of fraudulent calls and the verification of legitimate callers. By leveraging a comprehensive risk database, Pindrop's technology helps enterprise call centers and businesses streamline communication, reduce call handling time, and improve customer experience while minimizing fraud losses. With a commitment to unlocking the value of voice interactions, Pindrop is positioned to support both enterprises and consumers in navigating a voice-driven future.
Pindrop is a developer of advanced phone fraud detection and call center authentication technology, focused on enhancing security, identity, and trust in voice interactions. The company offers solutions that authenticate phone devices through call audio analysis, enabling the detection of fraudulent calls and the verification of legitimate callers. By leveraging a comprehensive risk database, Pindrop's technology helps enterprise call centers and businesses streamline communication, reduce call handling time, and improve customer experience while minimizing fraud losses. With a commitment to unlocking the value of voice interactions, Pindrop is positioned to support both enterprises and consumers in navigating a voice-driven future.
Jumio is a technology company based in Palo Alto, California, founded by Daniel Mattes and Robert Prigge in 2016. It specializes in remote identity verification using advanced AI, biometrics, machine learning, and automation to combat fraud and financial crime. The Jumio KYX Platform offers services for establishing, maintaining, and reasserting trust throughout the customer lifecycle, from onboarding to transaction monitoring. It has verified over 300 million identities from around the world in real-time web and mobile transactions, serving various sectors such as financial services, digital currency, retail, travel, and online gaming. Jumio's solutions help businesses fight fraud, onboard good customers faster, and meet regulatory compliance requirements including KYC, AML, and GDPR.
Silver Tail Systems
Series B in 2011
Silver Tail Systems specializes in predictive analytics designed to detect and prevent fraud and abuse on websites. As business logic abuse becomes increasingly prevalent and difficult to identify, companies face significant financial losses due to various online threats, including hijack attacks and gaming schemes. Silver Tail Systems offers advanced Forensics and Mitigation products that leverage web session intelligence and real-time behavioral analytics to identify suspicious activities. Their innovative approach enables efficient investigation and immediate response to fraudulent events, ensuring that legitimate users remain unaffected while effectively diverting malicious actors.
Doppel is a company focused on enhancing social engineering defense through a combination of artificial intelligence and human expertise. Its platform addresses a range of digital threats, including phishing, business email compromise, and impersonation, by actively detecting and neutralizing these risks. Utilizing its proprietary suite of tools known as Doppel Vision, the company offers services such as Brand Protection, Executive Protection, and Phishing Incident Response. This adaptive approach allows Doppel to respond to emerging threats in real time, ensuring the security of clients' personnel, brands, and communications across various channels. Additionally, the platform employs advanced technologies, including computer vision and large language models, to identify and swiftly eliminate phishing attacks and protect intellectual property, including counterfeit non-fungible tokens.
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