Finix Payments, Inc. is a San Francisco-based company that provides a payment infrastructure platform designed to help businesses manage and monetize their payment processes effectively. Founded in 2015, Finix offers a range of services, including a payment facilitator platform that includes features such as tokenization, merchant onboarding, reporting, reconciliation, settlements, and chargeback management. The company enables businesses to avoid the complexities and costs associated with developing an in-house payment system. Additionally, through a partnership with Visa, Finix facilitates real-time push-to-card payments, enhancing the efficiency of disbursements. Finix's solutions aim to improve the payment experience for both businesses and their customers, recognizing the critical role that effective payment technology plays in driving revenue.
Middesk, Inc., founded in 2018 and based in San Francisco, California, specializes in providing comprehensive contextual information on businesses. The company offers a platform that facilitates background checks and centralizes essential data for risk and compliance assessments. Businesses utilize Middesk to verify and screen customers, ensuring adherence to regulatory requirements. Its services are especially valuable for B2B companies, which rely on the information to establish credit limits and determine payment terms for both new and existing clients. By streamlining the credentialing process, Middesk allows organizations to efficiently capture, verify, and monitor business credentials, thereby enhancing onboarding processes and overall operational efficiency.
Abnormal Security Corporation develops a cloud-based email security platform designed to protect organizations from targeted email attacks, particularly for Microsoft Office 365 and G Suite users. Founded in 2018 and headquartered in San Francisco, the company employs an artificial intelligence-driven approach that analyzes user behavior, relationships, and email content to identify and mitigate risks associated with credential phishing, internal phishing, and impersonation attacks. The platform provides comprehensive capabilities for detecting account compromises, preventing financial fraud, and ensuring effective email response. Abnormal Security serves various industries, including financial services, healthcare, and energy sectors, enabling businesses to safeguard their confidential data from cyber threats while maintaining uninterrupted email communication.
Snappt, Inc. is a company that specializes in artificial intelligence-based fraud detection software tailored for the real estate industry. Founded by a group of experienced landlords dissatisfied with traditional rental application processes, Snappt offers a solution that mitigates identity and financial fraud. The software evaluates the authenticity of financial documents submitted during rental applications by aggregating applicant data directly from the source. It assesses documents for potential fraud and qualifies applicants based on property owners' criteria. Additionally, Snappt enables landlords to verify self-reported information and access criminal, credit, and eviction records instantly. Incorporated in 2016 and based in Los Angeles, California, Snappt aims to streamline and enhance the rental application experience.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
Zuva helps businesses make better decisions by understanding the details of their documents.
DeepFactor offers a Continuous Pre-Production Monitoring Platform tailored for developers, focusing on the integration of security, performance, and behavior insights within the DevOps pipeline. This solution enables software development teams to predict and prevent production issues, ensuring that releases are Runtime Ready. By utilizing DeepFactor's patented Deep Passive Monitoring technology and Application Runtime Intelligence engine, teams can detect potential security vulnerabilities and performance problems before code is deployed to production environments. The platform features a centralized management and reporting interface, along with pre-packaged integrations for popular DevOps tools like Jira, Jenkins, and GitHub. This facilitates a seamless incorporation into existing workflows, allowing developers to enhance their coding speed and quality while mitigating runtime security and compliance risks. DeepFactor also provides a free community edition for smaller teams and non-commercial open-source projects, ensuring accessibility for various users.
Transmit Security specializes in advanced authentication and risk management solutions for large enterprises. The company aims to enhance user experience and security while ensuring compliance with regulatory requirements, all at a reduced cost compared to traditional identity solutions. It offers a digital identity platform that features passwordless authentication through facial recognition, alongside services such as identity policy orchestration. By focusing on innovative technologies, including an app-less biometric authenticator and a low-code identity orchestration platform, Transmit Security addresses critical authentication and risk challenges across various environments, from data centers to cloud applications.
Fiddler Labs, Inc. is a company that specializes in developing an artificial intelligence platform designed to help businesses analyze, manage, and deploy their machine learning models effectively. Founded in 2018 and headquartered in Palo Alto, California, Fiddler offers an Explainable AI Engine that promotes transparency and understanding in AI solutions. This platform allows users across data science, product, and business teams to comprehend, validate, and manage their AI implementations, ensuring that these systems deliver reliable and trustworthy experiences for end-users. By providing statistical metrics, performance monitoring, and centralized controls, Fiddler aims to make AI more accessible and trustworthy for enterprises, ultimately unlocking the complexities of AI and enhancing user confidence in its applications.
Explorium Ltd. operates a platform based on artificial intelligence technology (AI) to solve the issues faced in predictive model building process, such as data integration, data enrichment, and feature engineering. The company's platform allows data specialists to build machine learning models based on the data available. It automatically scours the Web and the enterprise to find the answer to the prediction question through relevant data and features. The company has applications in e-commerce and retail, financial services, marketing, and operations and services sectors. The company was incorporated 2017 and is based in Tel Aviv, Israel.
Sift is a technology company specializing in fraud detection and prevention through its advanced machine learning platform. Founded in 2011 and based in San Francisco, California, Sift's software helps businesses monitor their online traffic in real-time, providing instant alerts for fraudulent activities. The platform enables clients to send various events to receive fraud scores, utilizing a JavaScript snippet to capture on-page activities and a REST API for reporting transactions. In addition to its fraud prevention services, Sift operates as an online publisher, managing a portfolio of business communities and providing website solutions to a range of organizations, including accounting firms in the UK. With a commitment to digital trust and safety, Sift supports companies in unlocking revenue while mitigating risks associated with fraud.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
Flutterwave provides a payment service for global merchants and payment service providers.
It provides technology, infrastructure, and services to enable global merchants, payment service providers, and helps banks and businesses build secure and seamless payment solutions for their customers by smoothening the exchange of funds.
The company was founded in 2016 by Iyinoluwa Aboyeji and Olugbenga Agboola and is headquartered in San Francisco, California.
Identiq Protocol LTD, doing business as Identiq, operates an anonymous verification network that enables its members to validate new users. It verifies the identity of new users, and vouches for ones they already know, all without sharing any user data. The company was founded in 2018 and is based in Tel Aviv, Israel.
SentinelOne is a cloud-based cybersecurity company founded in 2013, headquartered in Mountain View, California. It specializes in autonomous endpoint protection, offering its Singularity platform, which provides comprehensive detection and response capabilities against various security threats. The platform integrates behavioral-based detection, advanced mitigation, and forensic tools to address attacks that employ evasion techniques, ensuring real-time threat prevention. Recognized as a leader in the field, SentinelOne has received accolades for its innovative approach, including being named a Visionary in Gartner's Endpoint Protection Magic Quadrant and featuring on the Forbes AI 50 list for its effective use of artificial intelligence. The company has also achieved independent certifications validating its solutions as true antivirus replacements across multiple operating systems. SentinelOne's founding team comprises experts from top cybersecurity firms, reflecting its strong foundation in the industry.
Zest AI makes the power of machine learning safe to use in credit underwriting. The Zest Model Management System enables lenders to analyze vast amounts of credit data to help increase approval rates and reduce the risk of faulty credit decisions. The platform also provides the ability to explain data modeling results to measure business impact and help comply with regulatory requirements. Lenders using Zest AI software make better decisions and better loans—increasing revenue, reducing risk, and automating compliance. Zest AI was founded in 2009 with the mission of making fair and transparent credit available to everyone. Learn more at http://www.zest.ai.
Inky is a cyber-security company that secures email against phishing. It is a cloud-based email security platform that make Inky Phish Fence, an email protection gateway that uses sophisticated AI, machine learning, and computer vision algorithms to block deep sea phishing attacks that get through every other system. Inky Phish Fence can either quarantine suspicious emails or deliver them with disabled links and user-friendly warnings. It is easy to deploy for Office 365, Exchange, or G Suite.
Inky was founded in 2008 and is headquartered in College Park, Maryland.
Detectify offers a SaaS-based tool for security analysis of web applications.
Detectify is a service where website owners and developers can enter the domain name of a website and let Detectify analyze its security level by applying a broad range of emulated hacker attacks. Detectify then provides the owner with an easy to understand report that describes the identified vulnerabilities and their potential risk in the hands of malicious hackers.
Private Equity Round in 2019
Prevalent, Inc. specializes in third-party risk management software solutions and services, helping organizations assess and mitigate the risks associated with their vendors. The company's offerings include the Vendor Risk Manager, which aids security and compliance managers in evaluating vendor risks based on their significance, and the Vendor Threat Monitor, designed to track various risk areas such as data, operational, financial, and brand risks. Prevalent also provides a suite of compliance services tailored to meet global regulatory requirements, as well as professional services including vulnerability assessments and security incident management. Additional solutions include the Legal Vendor Network, which focuses on assessing third-party vendors for law firms, and the Healthcare Vendor Network, aimed at enhancing security and privacy measures in healthcare settings. Founded in 2004 and headquartered in Phoenix, Arizona, Prevalent operates multiple regional offices across the United States and has expanded its services to support clients in managing risk effectively while achieving compliance.
Finix Payments, Inc. is a San Francisco-based company that provides a payment infrastructure platform designed to help businesses manage and monetize their payment processes effectively. Founded in 2015, Finix offers a range of services, including a payment facilitator platform that includes features such as tokenization, merchant onboarding, reporting, reconciliation, settlements, and chargeback management. The company enables businesses to avoid the complexities and costs associated with developing an in-house payment system. Additionally, through a partnership with Visa, Finix facilitates real-time push-to-card payments, enhancing the efficiency of disbursements. Finix's solutions aim to improve the payment experience for both businesses and their customers, recognizing the critical role that effective payment technology plays in driving revenue.
Valimail Inc. specializes in email authentication services, aiming to enhance security against phishing attacks and protect the integrity of brands. Founded in 2015 and headquartered in San Francisco, with an engineering hub in Denver, the company offers solutions such as ValiMail, which authenticates legitimate emails, and Valimail Amplify, which provides branding indicators for message identification. Valimail's cloud-native solutions are utilized by a diverse range of clients, from small businesses to major organizations, ensuring compliance and safeguarding sender identity. The company is recognized as a leader in zero-trust email security and is particularly noted for its DMARC (Domain-based Message Authentication, Reporting, and Conformance) enforcement technology, which is widely adopted, especially in Microsoft 365 environments. Through its innovative platform, Valimail enables clients to enhance email deliverability and protect their reputations from fraud.
SentinelOne is a cloud-based cybersecurity company founded in 2013, headquartered in Mountain View, California. It specializes in autonomous endpoint protection, offering its Singularity platform, which provides comprehensive detection and response capabilities against various security threats. The platform integrates behavioral-based detection, advanced mitigation, and forensic tools to address attacks that employ evasion techniques, ensuring real-time threat prevention. Recognized as a leader in the field, SentinelOne has received accolades for its innovative approach, including being named a Visionary in Gartner's Endpoint Protection Magic Quadrant and featuring on the Forbes AI 50 list for its effective use of artificial intelligence. The company has also achieved independent certifications validating its solutions as true antivirus replacements across multiple operating systems. SentinelOne's founding team comprises experts from top cybersecurity firms, reflecting its strong foundation in the industry.
Recorded Future, Inc. specializes in providing real-time threat intelligence solutions aimed at enhancing cybersecurity for businesses and security professionals. The company offers various products, such as Recorded Future for Threat Intelligence Teams, which helps analyze emerging threats from the web, and Recorded Future for SOC Teams, designed for automated threat detection within security operations centers. Its services include Recorded Future Cyber With Analyst Support, which features real-time alerts and custom dashboards, and Threat Views, allowing organizations to monitor threats targeting their assets and industry. The platform also encompasses Recorded Future Dark Web, which tracks threats originating from the dark web, and Recorded Future Executive Cyber Protection, aimed at safeguarding employees and organizations from security risks. Furthermore, Recorded Future provides integration services and intelligence assessments to enhance operational capabilities. Founded in 2009, the company is headquartered in Somerville, Massachusetts, with additional offices in Virginia and Sweden.
Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ platform, a machine learning software system developed out of the University of Cambridge. The ARIC™ platform uses anomaly detection to analyse complex behavioural data in real time, spotting anomalies to block new fraud attacks as they occur. At the same time, Featurespace recognises genuine customers without blocking their activity. ARIC™ reduces the number of genuine transactions incorrectly identified as fraud by over 70%, enabling businesses to accept more revenue.
Head quartered in Cambridge, UK, and Atlanta, GA, U.S. Featurespace has deployed the ARIC™ platform to organisations that have services or products deployed in over 180 countries. Customers include Betfair, Vocalink/Zapp, Worldpay, and TSYS, the largest third-party processor of Visa® and MasterCard® credit cards in the U.S.
Sift is a technology company specializing in fraud detection and prevention through its advanced machine learning platform. Founded in 2011 and based in San Francisco, California, Sift's software helps businesses monitor their online traffic in real-time, providing instant alerts for fraudulent activities. The platform enables clients to send various events to receive fraud scores, utilizing a JavaScript snippet to capture on-page activities and a REST API for reporting transactions. In addition to its fraud prevention services, Sift operates as an online publisher, managing a portfolio of business communities and providing website solutions to a range of organizations, including accounting firms in the UK. With a commitment to digital trust and safety, Sift supports companies in unlocking revenue while mitigating risks associated with fraud.
Detectify offers a SaaS-based tool for security analysis of web applications.
Detectify is a service where website owners and developers can enter the domain name of a website and let Detectify analyze its security level by applying a broad range of emulated hacker attacks. Detectify then provides the owner with an easy to understand report that describes the identified vulnerabilities and their potential risk in the hands of malicious hackers.
Recorded Future, Inc. specializes in providing real-time threat intelligence solutions aimed at enhancing cybersecurity for businesses and security professionals. The company offers various products, such as Recorded Future for Threat Intelligence Teams, which helps analyze emerging threats from the web, and Recorded Future for SOC Teams, designed for automated threat detection within security operations centers. Its services include Recorded Future Cyber With Analyst Support, which features real-time alerts and custom dashboards, and Threat Views, allowing organizations to monitor threats targeting their assets and industry. The platform also encompasses Recorded Future Dark Web, which tracks threats originating from the dark web, and Recorded Future Executive Cyber Protection, aimed at safeguarding employees and organizations from security risks. Furthermore, Recorded Future provides integration services and intelligence assessments to enhance operational capabilities. Founded in 2009, the company is headquartered in Somerville, Massachusetts, with additional offices in Virginia and Sweden.
Darktrace Limited is a cybersecurity company that specializes in intelligence-led behavioral defense solutions to counter various cyber-attack vectors. The company's technology is modeled on the human immune system and employs self-learning artificial intelligence to monitor network, host, and mobile device activities in real-time. Its offerings include the Darktrace Cyber Intelligence Platform for enterprise-wide security, the Darktrace Threat Visualizer for operational insights, and Darktrace Antigena, which autonomously responds to active cyber threats. Serving over 3,500 organizations globally, including government and military entities, Darktrace protects against a wide range of threats such as insider threats, IoT compromises, and zero-day malware. The company has a robust workforce and maintains 44 offices, with headquarters in both San Francisco and Cambridge, UK. Darktrace's innovative approach enables it to neutralize threats across diverse digital environments, including cloud, networks, and industrial systems, positioning it as a leader in the cybersecurity field.
Prevalent, Inc. specializes in third-party risk management software solutions and services, helping organizations assess and mitigate the risks associated with their vendors. The company's offerings include the Vendor Risk Manager, which aids security and compliance managers in evaluating vendor risks based on their significance, and the Vendor Threat Monitor, designed to track various risk areas such as data, operational, financial, and brand risks. Prevalent also provides a suite of compliance services tailored to meet global regulatory requirements, as well as professional services including vulnerability assessments and security incident management. Additional solutions include the Legal Vendor Network, which focuses on assessing third-party vendors for law firms, and the Healthcare Vendor Network, aimed at enhancing security and privacy measures in healthcare settings. Founded in 2004 and headquartered in Phoenix, Arizona, Prevalent operates multiple regional offices across the United States and has expanded its services to support clients in managing risk effectively while achieving compliance.
Sift is a technology company specializing in fraud detection and prevention through its advanced machine learning platform. Founded in 2011 and based in San Francisco, California, Sift's software helps businesses monitor their online traffic in real-time, providing instant alerts for fraudulent activities. The platform enables clients to send various events to receive fraud scores, utilizing a JavaScript snippet to capture on-page activities and a REST API for reporting transactions. In addition to its fraud prevention services, Sift operates as an online publisher, managing a portfolio of business communities and providing website solutions to a range of organizations, including accounting firms in the UK. With a commitment to digital trust and safety, Sift supports companies in unlocking revenue while mitigating risks associated with fraud.
Private Equity Round in 2015
Fenergo Ltd is a global provider of regulatory onboarding and client lifecycle management software solutions for financial institutions, including investment banks, capital markets firms, and private banks. Established in 2008 and headquartered in Dublin, Ireland, the company offers a comprehensive suite of services that includes centralized legal entity data management, anti-money laundering (AML), and know your customer (KYC) compliance. Fenergo's solutions facilitate efficient client onboarding and ongoing lifecycle management, enabling organizations to maintain compliance with various regulatory frameworks like FATCA and Dodd-Frank. The company's cloud-based offerings, such as Fen-Host and a digital Remote Account Opening solution, enhance operational efficiency and client experience by streamlining workflows and enabling remote access to financial services. With additional offices in key financial hubs around the world, Fenergo also provides consulting, client training, and implementation services to ensure successful integration and usage of its technology.
Appriss Inc. is a provider of software-as-a-service solutions focused on public safety, risk management, compliance, health information, and insurance in the United States. The company offers a range of tools including MobilePatrol, which connects users with their community; JusticeXchange, designed for law enforcement to track wanted persons; and VINE, which informs victims of crime about offenders. Other notable products include CrashLogic for managing crash reports, and the National Precursor Log Exchange, which helps track the sale of certain medications. Appriss also provides fraud detection and risk assessment solutions like RiskCheckNow, as well as tools for prescription drug monitoring and compliance, such as PMP AWARE and PMP Interconnect. Additionally, the company operates several platforms for accessing police crash reports, including Buycrash.com and GetCrashReports.com. Appriss serves a variety of sectors including insurance, healthcare, and government agencies, and is headquartered in Louisville, Kentucky. Established in 1994, the company was formerly known as Interactive Systems, L.L.C. before rebranding in 2000.
Private Equity Round in 2013
Acuant Inc. specializes in identity verification solutions, offering a range of software and hardware that captures and processes data from various identification documents. Their key products include idScan, which recognizes and extracts information from drivers' licenses, passports, and medical insurance cards, and MedicScan, which utilizes optical character recognition to streamline data entry in patient management systems. Acuant's technology also encompasses document authentication, age verification, fraud prevention, and compliance with regulations such as KYC and AML. Additionally, the company provides high-speed imaging devices like SnapShell and ScanShell for efficient data capture. Their solutions cater to diverse sectors, including automotive, eCommerce, financial services, healthcare, and hospitality, and are available both online and internationally. Founded in 1999 and headquartered in Culver City, California, Acuant was previously known as Card Scanning Solutions Inc. before rebranding in 2014.
Founded in 2009, Dealfind is an online platform offering daily deals on a variety of products and services in cities across North America. The company provides discounts on experiences such as dining, spa treatments, travel, and retail items, including jewelry and electronics. Dealfind prioritizes customer satisfaction with a 30-day refund policy and a commitment to transparency, ensuring that all deals are clearly presented without hidden conditions. The platform features only top-rated businesses, allowing users to access quality offerings at affordable prices. Dealfind emphasizes excellent customer service, with dedicated support available to assist users with any inquiries.
Digital Harbor, Inc. specializes in risk management and compliance solutions tailored for the financial services sector and public organizations. The company develops PiiE, a platform designed for composite applications that integrates information management for enterprises. Its product offerings include Smart Client, which delivers Internet applications through a standards-based interface, and Fusion Server, an engine for managing integrated information services. Digital Harbor addresses various needs such as anti-money laundering, fraud detection, and risk management for financial institutions, while also providing solutions for incident management and logistics to government and intelligence agencies. Additionally, the company offers Know Your Customer (KYC) and Know Your Provider (KYP) platforms. Founded in 1997 and headquartered in Reston, Virginia, Digital Harbor also supports clients with training and implementation services and has partnered with eFunds Corporation to enhance fraud investigation capabilities in the banking sector.
Deep Nines. provides integrated security solutions designed to control Internet threats. It offers Edge Security Profiler, a network monitoring and analysis tool; Security Edge System, an intrusion prevention system; and Security Edge Platform, an integrated and unified threat management system that integrates security functionality into a single solution. The company also provides iTrust, a content filtering system that allows administrators to permit and prioritize good Internet traffic, block bad online content, and eliminate content filter circumventions; Infection Free Networking, a network access control solution; and Internet Content Audit, an assessment that determines the extent of unwanted traffic on network. It serves financial services, healthcare, energy, and government sectors, as well as service providers, higher education and K-12 education institutions, small to medium businesses, and enterprises. The company was founded in 1999 and is headquartered in Dallas, Texas.
Digital Harbor, Inc. specializes in risk management and compliance solutions tailored for the financial services sector and public organizations. The company develops PiiE, a platform designed for composite applications that integrates information management for enterprises. Its product offerings include Smart Client, which delivers Internet applications through a standards-based interface, and Fusion Server, an engine for managing integrated information services. Digital Harbor addresses various needs such as anti-money laundering, fraud detection, and risk management for financial institutions, while also providing solutions for incident management and logistics to government and intelligence agencies. Additionally, the company offers Know Your Customer (KYC) and Know Your Provider (KYP) platforms. Founded in 1997 and headquartered in Reston, Virginia, Digital Harbor also supports clients with training and implementation services and has partnered with eFunds Corporation to enhance fraud investigation capabilities in the banking sector.
Authorize.Net is a payment gateway that allows ecommerce providers to accept credit cards and electronic checks directly on their site. The Authorize.Net Payment Gateway can help you accept payments quickly and affordably.