The Goldman Sachs Group
The Goldman Sachs Group, Inc., established in 1869, is a global leader in investment banking, securities, and investment management. It operates in four primary segments: Investment Banking, Institutional Client Services, Investing & Lending, and Investment Management. The company provides a wide range of services, including financial advisory services for mergers and acquisitions, underwriting services for various securities, client execution services for fixed income, currencies, commodities, and equities, securities services, and wealth advisory services. It serves a diverse client base comprising corporations, financial institutions, governments, and high-net-worth individuals. Additionally, Goldman Sachs invests in a broad array of asset classes, including debt securities, equity securities, real estate, and private equity, demonstrating its commitment to driving growth and innovation across industries.
Top Stages
Christian Von Schimmelmann
Managing Director, Global Co-Head Petershill Group, Co-Chairman GP Strategies Investment Committee
Past deals in Fraud Detection
HUMAN
Venture Round in 2024
HUMAN is a cybersecurity company focused on safeguarding enterprises from bot attacks, thereby enhancing digital experiences for genuine users. The company employs its advanced Human Verification Engine to protect applications, APIs, and digital media from malicious bot activity, which can lead to significant financial losses and degrade user experience. HUMAN verifies over 10 trillion interactions weekly for major companies and internet platforms, ensuring that digital engagements are legitimate. Its solutions cover a range of sectors, including advertising, publishing, and enterprise, addressing various threats such as automated fraud, data scraping, and account takeovers. Founded in 2012 and headquartered in New York, with additional offices in Washington, D.C., London, and Victoria, HUMAN continues to innovate in the field of online security.
Amount
Venture Round in 2024
Amount, Inc. is a digital technology company based in Chicago, Illinois, specializing in mobile banking solutions for financial institutions. Established in 2018, Amount focuses on accelerating digital transformation by offering a range of services that enhance customer acquisition and optimize performance across various product categories, including personal loans, credit cards, and deposit accounts. Its flagship product, Amount 360, is a cloud-based platform that provides comprehensive solutions with features such as omnichannel integration, fraud prevention, and risk analytics. Amount's services enable financial institutions to modernize their retail offerings and improve user experiences, with clients collectively managing nearly $1 trillion in U.S. assets and serving over 25 million customers.
Solink
Series C in 2023
Solink is a security platform focused on capturing and auditing video and transactional data to proactively reduce fraud. The company provides a data-driven solution that integrates cloud video surveillance with point-of-sale systems, allowing clients to monitor daily operations in real time. By automatically matching in-store transactions to video footage, Solink's platform helps users identify suspicious events and manage loss prevention effectively. Additionally, it aids in optimizing business operations and ensuring compliance with policies and standards, enabling clients to access and secure all their locations remotely.
Stripe
Series I in 2023
Stripe is a technology company that develops APIs and tools for businesses to accept and manage online payments. It offers a range of products, including Payments, Subscriptions, Connect, Sigma, and Atlas, catering to various industries such as e-commerce, B2B platforms, and non-profits. Stripe also provides fraud detection tools like Radar and user interface components for custom payment forms with Stripe Elements. It supports international debit/credit cards and serves businesses in the U.S., Canada, Europe, and other regions. Additionally, Stripe Capital offers financing options based on payment history, with automatic repayment adjustments based on daily sales.
Trulioo
Series D in 2021
Trulioo is a global leader in identity verification, offering an electronic platform that enables businesses to instantly verify identities, documents, and corporate credentials online. The company's services facilitate compliance with cross-border anti-money laundering and know-your-customer regulations by assessing the risks associated with digital identities. Trulioo combines traditional methods of identity confirmation with social networking technologies to provide a robust solution for verifying identities in the online environment. Through its digital identity network, Trulioo helps businesses mitigate risks while ensuring secure transactions and accurate identity verification.
Amount
Series D in 2021
Amount, Inc. is a digital technology company based in Chicago, Illinois, specializing in mobile banking solutions for financial institutions. Established in 2018, Amount focuses on accelerating digital transformation by offering a range of services that enhance customer acquisition and optimize performance across various product categories, including personal loans, credit cards, and deposit accounts. Its flagship product, Amount 360, is a cloud-based platform that provides comprehensive solutions with features such as omnichannel integration, fraud prevention, and risk analytics. Amount's services enable financial institutions to modernize their retail offerings and improve user experiences, with clients collectively managing nearly $1 trillion in U.S. assets and serving over 25 million customers.
Trulioo
Series C in 2019
Trulioo is a global leader in identity verification, offering an electronic platform that enables businesses to instantly verify identities, documents, and corporate credentials online. The company's services facilitate compliance with cross-border anti-money laundering and know-your-customer regulations by assessing the risks associated with digital identities. Trulioo combines traditional methods of identity confirmation with social networking technologies to provide a robust solution for verifying identities in the online environment. Through its digital identity network, Trulioo helps businesses mitigate risks while ensuring secure transactions and accurate identity verification.
Pindrop
Series D in 2018
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.
Agari
Series E in 2018
Agari is a company focused on email security, specializing in the protection of brands and individuals from phishing and socially-engineered attacks. By leveraging applied data science and a variety of signals, Agari safeguards organizations against threats such as business email compromise, supply chain fraud, and account takeovers, thereby reducing business risks and restoring confidence in email communications. The company's platform is designed to enhance the security of inbound emails while also preventing the spoofing of outbound communications, which helps maintain brand integrity and improve email deliverability. Through its innovative approach, Agari enables safe interactions between businesses and their customers, effectively eliminating email as a vector for cyber-attacks.
Final
Acquisition in 2018
Final, Inc. is an Oakland-based company that specializes in providing innovative credit card and payment services aimed at enhancing user security and control over personal finances. Founded in 2014, Final offers a physical credit card along with a mobile application that enables users to generate unique credit card numbers for different merchants or disposable one-time use numbers for single transactions. This approach significantly reduces the risk of fraud, theft, and breaches, while also alleviating the inconvenience associated with card cancellations. The application also allows users to monitor their transactions and analyze their spending habits, thereby promoting informed financial management. As of early 2018, Final operates as a subsidiary of The Goldman Sachs Group, Inc.
LifeLock
Series E in 2012
LifeLock Inc., founded in 2005 and based in Tempe, Arizona, is an identity theft protection company that offers services designed to safeguard personal information. The company provides threat detection, identity alerts, and remediation software for individual consumers, as well as risk management services for businesses. LifeLock charges a monthly fee for its identity theft protection, which includes monitoring for fraudulent applications related to credit and non-credit services. In the event of identity theft, LifeLock offers a $1 million guarantee to cover expenses related to the recovery of stolen funds, supported by identity theft insurance to address other associated losses.
Revolution Money
Series C in 2009
Revolution Money is a financial services company focused on disrupting traditional credit card companies and digital payment platforms. It offers a unique credit card, the RevolutionCard, which utilizes PIN activation instead of signatures, enhancing security by allowing the card to be printed without personally identifiable information. This innovative approach aims to reduce identity theft and lower processing fees through an internet-based transaction system. Additionally, Revolution Money provides MoneyExchange, a service that enables users to transfer funds between one another, with the added benefit of accessing these funds via a debit/ATM card. Transfers between account holders are free, promoting seamless transactions. The company is partially owned by Revolution, LLC, an investment firm founded by Steve Case, and is supported by a board comprising notable figures from the financial industry.
LifeLock
Series C in 2008
LifeLock Inc., founded in 2005 and based in Tempe, Arizona, is an identity theft protection company that offers services designed to safeguard personal information. The company provides threat detection, identity alerts, and remediation software for individual consumers, as well as risk management services for businesses. LifeLock charges a monthly fee for its identity theft protection, which includes monitoring for fraudulent applications related to credit and non-credit services. In the event of identity theft, LifeLock offers a $1 million guarantee to cover expenses related to the recovery of stolen funds, supported by identity theft insurance to address other associated losses.
Arcot Systems
Venture Round in 2007
Arcot Systems, Inc. specializes in authentication and digital signing solutions aimed at protecting and verifying the digital identities of cardholders and merchants. Founded in 1997 and headquartered in Sunnyvale, California, with a technology center in Bangalore, India, the company offers a variety of services, including consumer portal protection, FFIEC compliance, identity management, Internet threat protection, SAFE biopharmaceutical compliance, and VPN authentication. Its key products include TransFort for Issuers and Merchants, RiskFort for real-time fraud prevention, WebFort and ArcotID for software-based authentication, A-OK On-Demand for secure authentication processes, and SignFort to streamline document signing and approval. Arcot Systems serves financial institutions, pharmaceutical companies, and e-commerce platforms, helping them combat online fraud and identity theft.
Arcot Systems
Series A in 2005
Arcot Systems, Inc. specializes in authentication and digital signing solutions aimed at protecting and verifying the digital identities of cardholders and merchants. Founded in 1997 and headquartered in Sunnyvale, California, with a technology center in Bangalore, India, the company offers a variety of services, including consumer portal protection, FFIEC compliance, identity management, Internet threat protection, SAFE biopharmaceutical compliance, and VPN authentication. Its key products include TransFort for Issuers and Merchants, RiskFort for real-time fraud prevention, WebFort and ArcotID for software-based authentication, A-OK On-Demand for secure authentication processes, and SignFort to streamline document signing and approval. Arcot Systems serves financial institutions, pharmaceutical companies, and e-commerce platforms, helping them combat online fraud and identity theft.
Arcot Systems
Venture Round in 2001
Arcot Systems, Inc. specializes in authentication and digital signing solutions aimed at protecting and verifying the digital identities of cardholders and merchants. Founded in 1997 and headquartered in Sunnyvale, California, with a technology center in Bangalore, India, the company offers a variety of services, including consumer portal protection, FFIEC compliance, identity management, Internet threat protection, SAFE biopharmaceutical compliance, and VPN authentication. Its key products include TransFort for Issuers and Merchants, RiskFort for real-time fraud prevention, WebFort and ArcotID for software-based authentication, A-OK On-Demand for secure authentication processes, and SignFort to streamline document signing and approval. Arcot Systems serves financial institutions, pharmaceutical companies, and e-commerce platforms, helping them combat online fraud and identity theft.
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