Ribbit Capital

Ribbit Capital, established in 2012 and headquartered in Palo Alto, California, is a venture capital firm specializing in early-stage investments. It focuses on disrupting financial services globally, with a particular interest in information technology, software, and fintech sectors. The firm invests amounts ranging from USD 2 million to USD 15 million per company.

Jordan Angelos

General Partner

Ray Chua

Partner

Nicholas Huber

Partner

Nikolay Kostov

Partner

Nicole MacDougall

Partner

Kyle Matson

Principal

Cindy McAdam

COO

Brian McGrath

General Partner

Ben Paull

General Partner

Zack Rosen

Investor

Justin Saslaw

General Partner

Tessa Savakus

Analyst

Zachary Rosen

Investor

Past deals in Fraud Detection

Persona

Series D in 2025
Persona is a company that specializes in identity verification systems designed to enhance online security and trust. The platform provides businesses with a comprehensive suite of automated identity verification components that are configurable and customizable for various use cases, including age verification, fraud prevention, and account recovery. By facilitating the collection, verification, and management of sensitive personal information, Persona allows organizations to streamline customer identity verification processes, ensuring a secure online experience. This approach not only protects against identity theft and fraud but also helps businesses foster safer interactions with their customers.

Blockaid

Series B in 2025
Blockaid is a technology company that specializes in digital security. It develops a security platform designed to safeguard users from fraud, phishing, and hacks. The company employs a range of security features, including blockchain technology, to ensure the safety and security of users' data. This enables online businesses to offer their services with confidence, knowing that their customers' data is protected.

Avian Labs

Series A in 2024
Avian Labs is a financial technology company that specializes in developing payment solutions, primarily through its application Sling. This app facilitates seamless transactions between individuals and businesses, eliminating the complexities associated with traditional banking methods, such as sort codes and IBANs. By operating at the intersection of conventional finance and cryptocurrency, Avian Labs aims to create a simplified and globalized payment experience. Their platform enables secure money transfers across borders and currencies, while also emphasizing resistance to fraud and money laundering. Additionally, Avian Labs is committed to ethical practices, as evidenced by their hiring of professionals for roles such as Compliance & Financial Crime Manager.

Blockaid

Series A in 2023
Blockaid is a technology company that specializes in digital security. It develops a security platform designed to safeguard users from fraud, phishing, and hacks. The company employs a range of security features, including blockchain technology, to ensure the safety and security of users' data. This enables online businesses to offer their services with confidence, knowing that their customers' data is protected.

Avian Labs

Seed Round in 2023
Avian Labs is a financial technology company that specializes in developing payment solutions, primarily through its application Sling. This app facilitates seamless transactions between individuals and businesses, eliminating the complexities associated with traditional banking methods, such as sort codes and IBANs. By operating at the intersection of conventional finance and cryptocurrency, Avian Labs aims to create a simplified and globalized payment experience. Their platform enables secure money transfers across borders and currencies, while also emphasizing resistance to fraud and money laundering. Additionally, Avian Labs is committed to ethical practices, as evidenced by their hiring of professionals for roles such as Compliance & Financial Crime Manager.
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