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

Nicholas Huber

Partner

Nikolay Kostov

General 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 specializing in identity verification solutions designed to enhance online interactions by ensuring trust and security. It provides a comprehensive suite of automated verification components that can be customized and branded, allowing businesses to create tailored processes for various use cases, including age verification and fraud prevention. The company focuses on the complex tasks of collecting, verifying, and managing sensitive personal information, enabling clients to seamlessly verify customer identities with ease and efficiency. By offering worldwide coverage, Persona aims to protect individuals from identity theft and fraud, facilitating secure online transactions and interactions.

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 innovative payment solutions. Its primary product, Sling, is an application designed to streamline the process of sending and receiving money between individuals and businesses, eliminating the complexities associated with traditional payment methods such as sort codes, IBANs, and multiple currencies. By operating at the intersection of traditional finance and cryptocurrency, Avian Labs aims to provide a secure and efficient platform for global transactions. The company's focus on maintaining ethical and legal standards is reflected in its hiring practices, which include positions dedicated to compliance and financial crime management. Through its technology, Avian Labs enables users to conduct secure transactions while mitigating risks related to fraud and money laundering.

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 innovative payment solutions. Its primary product, Sling, is an application designed to streamline the process of sending and receiving money between individuals and businesses, eliminating the complexities associated with traditional payment methods such as sort codes, IBANs, and multiple currencies. By operating at the intersection of traditional finance and cryptocurrency, Avian Labs aims to provide a secure and efficient platform for global transactions. The company's focus on maintaining ethical and legal standards is reflected in its hiring practices, which include positions dedicated to compliance and financial crime management. Through its technology, Avian Labs enables users to conduct secure transactions while mitigating risks related to fraud and money laundering.

Checkout.com

Series D in 2022
Checkout.com is a company that specializes in providing an online payments platform designed to facilitate secure digital transactions across the Internet. Established in 2012, it offers a comprehensive solution that supports payments in over 150 currencies, integrating local acquiring capabilities and advanced fraud detection through a single API. The platform enables businesses to accept all major international credit and debit cards, as well as various alternative and local payment methods. With a focus on eliminating intermediaries, Checkout.com connects retailers directly with customers' bank accounts, delivering data-rich insights that help enhance performance and improve approval rates. The company employs more than 1,700 people across 19 offices globally, ensuring local expertise and tailored risk management solutions to help businesses optimize their mobile and online purchasing while effectively managing potential risks.
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