Founder Collective

Baselayer automates business risk assessment and eliminates B2B fraud for over 1,900 Financial and Government Institutions. It offers services such as business verification (KYB), fraud detection, business onboarding optimization, risk profiling, portfolio monitoring & alerting, and workflow automation. Baselayer empowers 1,900+ financial institutions, government agencies, lenders, and fintech to unlock instant trust with any business in America.

Baselayer automates business risk assessment and eliminates B2B fraud for over 1,900 Financial and Government Institutions. It offers services such as business verification (KYB), fraud detection, business onboarding optimization, risk profiling, portfolio monitoring & alerting, and workflow automation. Baselayer empowers 1,900+ financial institutions, government agencies, lenders, and fintech to unlock instant trust with any business in America.

CYBERA is a fintech platform focused on preventing cybercrime and online fraud specifically for financial institutions. It operates a financial cybersecurity platform that includes an outsourced cybercrime support center, allowing users to report incidents online. The platform also features a watchlist designed to help mitigate losses associated with cyber threats. By providing these services, CYBERA enables banks, cryptocurrency exchanges, and law enforcement agencies worldwide to enhance their defenses against motivated cybercrime and improve overall security measures.

CYBERA is a fintech platform focused on preventing cybercrime and online fraud specifically for financial institutions. It operates a financial cybersecurity platform that includes an outsourced cybercrime support center, allowing users to report incidents online. The platform also features a watchlist designed to help mitigate losses associated with cyber threats. By providing these services, CYBERA enables banks, cryptocurrency exchanges, and law enforcement agencies worldwide to enhance their defenses against motivated cybercrime and improve overall security measures.

Smyte Inc. is a Software-as-a-Service company based in San Francisco, California, specializing in trust and safety solutions for websites and mobile applications. Founded in 2014, Smyte employs a combination of manual heuristics, machine learning, and proprietary reputation data to assist organizations in proactively combating spam, fraud, bots, phishing, harassment, and account takeovers. The company caters to a diverse clientele that includes enterprises, marketplaces, and social networks, processing nearly five billion online actions each month. Smyte's automated labeling system identifies potentially malicious activities by analyzing various signals, allowing risk teams to effectively manage threats. As of June 30, 2018, Smyte operates as a subsidiary of Twitter, Inc.

Smyte Inc. is a Software-as-a-Service company based in San Francisco, California, specializing in trust and safety solutions for websites and mobile applications. Founded in 2014, Smyte employs a combination of manual heuristics, machine learning, and proprietary reputation data to assist organizations in proactively combating spam, fraud, bots, phishing, harassment, and account takeovers. The company caters to a diverse clientele that includes enterprises, marketplaces, and social networks, processing nearly five billion online actions each month. Smyte's automated labeling system identifies potentially malicious activities by analyzing various signals, allowing risk teams to effectively manage threats. As of June 30, 2018, Smyte operates as a subsidiary of Twitter, Inc.

Smyte Inc. is a Software-as-a-Service company based in San Francisco, California, specializing in trust and safety solutions for websites and mobile applications. Founded in 2014, Smyte employs a combination of manual heuristics, machine learning, and proprietary reputation data to assist organizations in proactively combating spam, fraud, bots, phishing, harassment, and account takeovers. The company caters to a diverse clientele that includes enterprises, marketplaces, and social networks, processing nearly five billion online actions each month. Smyte's automated labeling system identifies potentially malicious activities by analyzing various signals, allowing risk teams to effectively manage threats. As of June 30, 2018, Smyte operates as a subsidiary of Twitter, Inc.

Riskified Ltd. is a fraud prevention platform based in Tel Aviv, Israel, that supports online merchants in managing eCommerce risks. Founded in 2013, the company offers a next-generation platform that integrates with various eCommerce systems to deliver decisive approve or decline recommendations for transactions. Utilizing advanced machine learning and insights from a global network of merchants, Riskified helps businesses identify and verify their consumers, thereby reducing fraud and enhancing operational efficiency. The platform enables merchants to increase sales while providing a safer and more seamless shopping experience. Riskified serves a diverse range of industries, including fashion, electronics, and travel, and counts notable brands like Wayfair, SHEIN, and Macy's among its clientele. The company primarily generates revenue by granting access to its risk management services and reviewing the legitimacy of eCommerce transactions.

Riskified Ltd. is a fraud prevention platform based in Tel Aviv, Israel, that supports online merchants in managing eCommerce risks. Founded in 2013, the company offers a next-generation platform that integrates with various eCommerce systems to deliver decisive approve or decline recommendations for transactions. Utilizing advanced machine learning and insights from a global network of merchants, Riskified helps businesses identify and verify their consumers, thereby reducing fraud and enhancing operational efficiency. The platform enables merchants to increase sales while providing a safer and more seamless shopping experience. Riskified serves a diverse range of industries, including fashion, electronics, and travel, and counts notable brands like Wayfair, SHEIN, and Macy's among its clientele. The company primarily generates revenue by granting access to its risk management services and reviewing the legitimacy of eCommerce transactions.

Sift Limited, established in 1996, is a digital media solutions provider headquartered in Bristol, UK, with offices in Dublin, Ireland, and the United States. The company offers online business consultancy and services to various organizations, including member bodies, not-for-profits, publishers, and corporates. Sift's portfolio comprises nine online business communities, such as AccountingWEB and BusinessCloud9, and it organizes related face-to-face business events. Additionally, Sift provides PracticeWEB, a SaaS platform for UK accounting firms, and SiftGroups, which offers hosted online community solutions to publishers, corporates, and public sector bodies. Since 2011, Sift has expanded its services to include digital trust and safety solutions, helping over 34,000 sites and apps prevent fraud and build customer trust.

BrightPoint Security is a provider of a cyberthreat intelligence platform designed to enhance the efficiency of security and fraud prevention teams. The company's flagship product, BrightPoint Sentinel, addresses the challenge of overwhelming information by automating the collection, analysis, correlation, and sharing of data related to current and emerging cyber threats. This platform significantly reduces the time required to determine whether a breach has occurred by integrating both external and internal threat information with network infrastructure data. BrightPoint Security prioritizes data security, ensuring that sensitive information remains within the user's controlled environment and only utilizes secure methods for information sharing. Through its automated and collaborative approach, the company enables organizations to receive timely warnings of potential threats, ultimately minimizing discovery and remediation times while reducing overall cybersecurity risk.

Sift Limited, established in 1996, is a digital media solutions provider headquartered in Bristol, UK, with offices in Dublin, Ireland, and the United States. The company offers online business consultancy and services to various organizations, including member bodies, not-for-profits, publishers, and corporates. Sift's portfolio comprises nine online business communities, such as AccountingWEB and BusinessCloud9, and it organizes related face-to-face business events. Additionally, Sift provides PracticeWEB, a SaaS platform for UK accounting firms, and SiftGroups, which offers hosted online community solutions to publishers, corporates, and public sector bodies. Since 2011, Sift has expanded its services to include digital trust and safety solutions, helping over 34,000 sites and apps prevent fraud and build customer trust.

BillGuard, Inc. is a personal finance company that developed a mobile application designed to help users manage and secure their finances. The app, available on both iOS and Android platforms, allows users to track their spending, monitor credit for fraudulent activities, and access various identity theft protection services. Features include alerts for card and bank fraud, black market surveillance, credit monitoring, and data breach notifications. Additionally, it provides tools for transaction analysis and charge identification, leveraging crowdsourced data, user feedback, and proprietary algorithms to enhance user awareness. Founded in 2009 by Yaron Samid and Raphael Ouzan, BillGuard was initially known as CrowdSpot before rebranding in 2010. The company operated out of New York and Tel Aviv until its acquisition by Prosper Marketplace in October 2015.