Startup Wise Guys

Startup Wise Guys, established in 2012 and headquartered in Tallinn, Estonia, is a leading early-stage investor and accelerator in the Central and Eastern European (CEE) region and the Nordics. It offers a world-class, up to five-month accelerator program focused on validating, developing, and selling products to business customers, with a particular interest in Sustainability, B2B SaaS, Fintech, Cybersecurity, and XR sectors. The program, supported by over 200 international and local mentors, has accelerated more than 300 startups, with an 80% success and survival rate, and 11 major exits. Post-program, startups join an alumni community of over 300 startups across 40 countries, gaining access to invite-only events for business development and fundraising support.

Alexandra Balkova

Partner

Attila Hudecz

Managing Director, Sustainability

Franziska Kolk

General Partner Africa

Andrea Orlando

Partner

Peter Sandberg

Venture Partner

Past deals in Fraud Detection

Wall ID

Pre Seed Round in 2024
Wall ID is a technology company that specializes in enhancing e-commerce checkout processes. It offers a decentralized ID checkout platform that securely transmits ID data alongside payments, enabling a seamless single-click checkout experience. This platform aims to improve e-commerce challenges by increasing conversion rates, reducing fees, and streamlining the Know Your Customer (KYC) process for businesses. Additionally, Wall ID helps e-commerce merchants boost profitability by up to 6% through enhanced customer experience and robust fraud prevention measures.

SmartBill

Pre Seed Round in 2022
SmartBill is a banking API solution for banks and financial institutions. It enables access to the banking and financial data of customers via open banking regulations. Its product line also includes Consent Comes First for consent management, Identity Now for fraud detection and prevention, Affordability Checker for creditworthiness assessment, and Profile 360 for understanding consumer demands.

Mellyn

Pre Seed Round in 2022
Mellyn offers a smart, adaptive authentication service that protects applications from unauthorized access and account takeover attacks. Seamlessly integrating our API and SDK with your app evaluates each login attempt using multiple factors like location, usage patterns, and threat signals to determine a risk score. High-risk logins prompt adaptive multi-factor authentication to verify identity, while legitimate users experience a smooth login process. With just a few lines of code, developers can bolster their app’s defense against evolving threats. Mellyn's risk-based approach blocks attackers and ensures a hassle-free experience for genuine users.

Mellyn

Pre Seed Round in 2021
Mellyn offers a smart, adaptive authentication service that protects applications from unauthorized access and account takeover attacks. Seamlessly integrating our API and SDK with your app evaluates each login attempt using multiple factors like location, usage patterns, and threat signals to determine a risk score. High-risk logins prompt adaptive multi-factor authentication to verify identity, while legitimate users experience a smooth login process. With just a few lines of code, developers can bolster their app’s defense against evolving threats. Mellyn's risk-based approach blocks attackers and ensures a hassle-free experience for genuine users.

Mellyn

Convertible Note in 2021
Mellyn offers a smart, adaptive authentication service that protects applications from unauthorized access and account takeover attacks. Seamlessly integrating our API and SDK with your app evaluates each login attempt using multiple factors like location, usage patterns, and threat signals to determine a risk score. High-risk logins prompt adaptive multi-factor authentication to verify identity, while legitimate users experience a smooth login process. With just a few lines of code, developers can bolster their app’s defense against evolving threats. Mellyn's risk-based approach blocks attackers and ensures a hassle-free experience for genuine users.

Hive.id

Seed Round in 2021
Hive.id is an identity verification platform that helps organizations of all sizes reduce fraud risk during customer onboarding and beyond. It allows businesses to verify customer identity, age, and biometrics in under ten seconds, leveraging AI and machine learning to enhance efficiency. Supporting over 200 countries and territories and accommodating nearly 8,000 government-issued documents in over 75 languages, Hive.id enables global scalability. The platform is designed for seamless integration, allowing developers to implement its services in less than 60 minutes. Hive.id also provides customizable workflows and a fully encrypted system, ensuring a secure and efficient customer experience. By aligning with data protection standards such as GDPR and CCPA, Hive.id ensures compliance while helping businesses build trust and reduce fraud.

Ondato

Seed Round in 2021
Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

Hive.id

Seed Round in 2021
Hive.id is an identity verification platform that helps organizations of all sizes reduce fraud risk during customer onboarding and beyond. It allows businesses to verify customer identity, age, and biometrics in under ten seconds, leveraging AI and machine learning to enhance efficiency. Supporting over 200 countries and territories and accommodating nearly 8,000 government-issued documents in over 75 languages, Hive.id enables global scalability. The platform is designed for seamless integration, allowing developers to implement its services in less than 60 minutes. Hive.id also provides customizable workflows and a fully encrypted system, ensuring a secure and efficient customer experience. By aligning with data protection standards such as GDPR and CCPA, Hive.id ensures compliance while helping businesses build trust and reduce fraud.

Ondato

Seed Round in 2020
Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

Ondato

Pre Seed Round in 2020
Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

Ondato

Pre Seed Round in 2019
Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

Hive.id

Pre Seed Round in 2019
Hive.id is an identity verification platform that helps organizations of all sizes reduce fraud risk during customer onboarding and beyond. It allows businesses to verify customer identity, age, and biometrics in under ten seconds, leveraging AI and machine learning to enhance efficiency. Supporting over 200 countries and territories and accommodating nearly 8,000 government-issued documents in over 75 languages, Hive.id enables global scalability. The platform is designed for seamless integration, allowing developers to implement its services in less than 60 minutes. Hive.id also provides customizable workflows and a fully encrypted system, ensuring a secure and efficient customer experience. By aligning with data protection standards such as GDPR and CCPA, Hive.id ensures compliance while helping businesses build trust and reduce fraud.

Ondato

Pre Seed Round in 2019
Ondato is a technology company focused on enhancing KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection. By utilizing artificial intelligence and machine learning, Ondato's tools are designed to help banks and fintech companies maintain compliance with regulatory requirements. The services are tailored to meet the needs of various sectors, including banking, blockchain, and online trading, allowing organizations to streamline their compliance efforts while ensuring data protection and privacy. Ondato aims to transform compliance into a strategic advantage, fostering a safer environment for both businesses and individuals.

Hive.id

Pre Seed Round in 2019
Hive.id is an identity verification platform that helps organizations of all sizes reduce fraud risk during customer onboarding and beyond. It allows businesses to verify customer identity, age, and biometrics in under ten seconds, leveraging AI and machine learning to enhance efficiency. Supporting over 200 countries and territories and accommodating nearly 8,000 government-issued documents in over 75 languages, Hive.id enables global scalability. The platform is designed for seamless integration, allowing developers to implement its services in less than 60 minutes. Hive.id also provides customizable workflows and a fully encrypted system, ensuring a secure and efficient customer experience. By aligning with data protection standards such as GDPR and CCPA, Hive.id ensures compliance while helping businesses build trust and reduce fraud.

SmartBill

Pre Seed Round in 2018
SmartBill is a banking API solution for banks and financial institutions. It enables access to the banking and financial data of customers via open banking regulations. Its product line also includes Consent Comes First for consent management, Identity Now for fraud detection and prevention, Affordability Checker for creditworthiness assessment, and Profile 360 for understanding consumer demands.
Spot something off? Help us improve by flagging any incorrect or outdated information. Just email us at support@teaserclub.com. Your feedback is most welcome.