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.

Shruti Batra

Principal

Tommy Blanchard

COO

Laura Bock

Partner

Christian Limon

Investor

Lauren (Connolley) Morton

Partner at QED Investors

Yusuf Ozdalga

Partner, Head of the UK and Europe

Mike Packer

Partner

Matt Risley

Partner

Alex Taub

Principal

Adams Conrad

Principal

Past deals in Fraud Detection

Cedar Money

Seed Round in 2025
Cedar Money is a payment platform that offers transaction, fraud detection, real-time exchange rates, and enabling businesses cashfree.

Footprint

Series A in 2024
Footprint is a developer of an identity verification platform designed to enhance how companies gather and manage user information. The platform offers tools for verifying, authenticating, and securing identities efficiently and cost-effectively. With features such as one-click Know Your Customer (KYC) processes and a secure data vault, Footprint simplifies user onboarding and allows businesses to manage sensitive data without friction. By enabling the creation of a shared knowledge database of bad actors, Footprint supports clients in expanding their user base while empowering consumers to maintain control over their personal information.

Ntropy

Series A in 2022
Ntropy is a developer of enterprise software that focuses on automating data categorization to enhance customer understanding through financial transactions. The company's technology leverages open banking and transaction data to evaluate borrower risk, transforming raw information into precise categories and labels. This capability allows clients to effectively detect fraud while maintaining a seamless user experience. By streamlining the data processing and categorization, Ntropy enables organizations to implement models efficiently and at a reduced cost.

Codoxo

Series B in 2022
Codoxo, previously known as Fraudscope, specializes in developing an AI-assisted platform aimed at enhancing the efficiency and affordability of healthcare systems. The company employs a patented algorithm to detect fraud, waste, and abuse within healthcare plans, enabling earlier identification of suspicious activities compared to traditional methods. This innovative approach supports investigators and analysts in deriving insights and conducting comprehensive investigations of questionable claims. By focusing on these critical areas, Codoxo helps ensure that healthcare resources are allocated effectively, ultimately contributing to improved patient care.

Ntropy

Seed Round in 2021
Ntropy is a developer of enterprise software that focuses on automating data categorization to enhance customer understanding through financial transactions. The company's technology leverages open banking and transaction data to evaluate borrower risk, transforming raw information into precise categories and labels. This capability allows clients to effectively detect fraud while maintaining a seamless user experience. By streamlining the data processing and categorization, Ntropy enables organizations to implement models efficiently and at a reduced cost.

Codoxo

Series A in 2020
Codoxo, previously known as Fraudscope, specializes in developing an AI-assisted platform aimed at enhancing the efficiency and affordability of healthcare systems. The company employs a patented algorithm to detect fraud, waste, and abuse within healthcare plans, enabling earlier identification of suspicious activities compared to traditional methods. This innovative approach supports investigators and analysts in deriving insights and conducting comprehensive investigations of questionable claims. By focusing on these critical areas, Codoxo helps ensure that healthcare resources are allocated effectively, ultimately contributing to improved patient care.

Signifyd

Series B in 2016
Signifyd, Inc. is a technology company based in San Jose, California, with an additional headquarters in London, United Kingdom. Established in 2011, it provides a software-as-a-service (SaaS) platform that helps e-commerce businesses mitigate fraud risk and manage chargebacks. Its key offerings include E-Commerce Assurance, which automates fraud prevention and protects online retailers from chargebacks, and Signifyd Chargeback Recovery, which assists merchants in handling various chargebacks. By leveraging big data, machine learning, and expert reviews, Signifyd offers a financial guarantee against fraud for approved orders, allowing retailers to enhance customer experiences, boost sales, and explore new market opportunities while minimizing operational costs associated with fraud detection. The company serves a range of clients, including those on the Fortune 1000 and Internet Retailer Top 500 lists, adhering to the belief that e-commerce businesses should thrive without the fear of fraud.

Signifyd

Series A in 2015
Signifyd, Inc. is a technology company based in San Jose, California, with an additional headquarters in London, United Kingdom. Established in 2011, it provides a software-as-a-service (SaaS) platform that helps e-commerce businesses mitigate fraud risk and manage chargebacks. Its key offerings include E-Commerce Assurance, which automates fraud prevention and protects online retailers from chargebacks, and Signifyd Chargeback Recovery, which assists merchants in handling various chargebacks. By leveraging big data, machine learning, and expert reviews, Signifyd offers a financial guarantee against fraud for approved orders, allowing retailers to enhance customer experiences, boost sales, and explore new market opportunities while minimizing operational costs associated with fraud detection. The company serves a range of clients, including those on the Fortune 1000 and Internet Retailer Top 500 lists, adhering to the belief that e-commerce businesses should thrive without the fear of fraud.

Signifyd

Seed Round in 2012
Signifyd, Inc. is a technology company based in San Jose, California, with an additional headquarters in London, United Kingdom. Established in 2011, it provides a software-as-a-service (SaaS) platform that helps e-commerce businesses mitigate fraud risk and manage chargebacks. Its key offerings include E-Commerce Assurance, which automates fraud prevention and protects online retailers from chargebacks, and Signifyd Chargeback Recovery, which assists merchants in handling various chargebacks. By leveraging big data, machine learning, and expert reviews, Signifyd offers a financial guarantee against fraud for approved orders, allowing retailers to enhance customer experiences, boost sales, and explore new market opportunities while minimizing operational costs associated with fraud detection. The company serves a range of clients, including those on the Fortune 1000 and Internet Retailer Top 500 lists, adhering to the belief that e-commerce businesses should thrive without the fear of fraud.
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