Nufi is Latin America's leading alternative identity bureau, offering fast, reliable, and AI-powered verification solutions. Its platform provides Know Your Business (KYB) and Know Your Customer (KYC) services, enabling instant verification of individuals and companies in less than five minutes. With access to over 130 data sources, Nufi helps financial institutions, fintechs, proptechs, and HR companies make secure, data-driven decisions.
Dapple Security
Pre Seed Round in 2024
Dapple Security is a developer of a digital security technology platform focused on protecting human digital identity. The company offers a first-of-its-kind passwordless solution that employs responsible biometrics and adheres to privacy by design principles. This innovative platform enables enterprises to safeguard against phishing and various cyber attacks, enhancing overall security for users. By prioritizing user privacy and employing advanced technology, Dapple Security aims to create a safer digital environment for individuals and organizations alike.
Trudenty
Pre Seed Round in 2024
Trudenty operates a machine-learning driven network facilitating secure data sharing across the payments ecosystem. It initially focused on preventing first-party fraud but has since expanded to enhance payment security and personalization.
Sprout.ai
Venture Round in 2023
Sprout.ai specializes in designing and developing artificial intelligence-based software solutions for claims management and fraud detection in personal and commercial insurance lines. Its flagship product, Contextual AI, uses Optical Character Recognition (OCR) and Natural Language Processing (NLP) to streamline claims processes, reduce settlement times, enhance fraud detection, and ensure industrial-grade security.
SneakPeek
Pre Seed Round in 2023
SneakPeek is a technology company specializing in AI-driven sneaker authentication. Its platform instantly verifies the authenticity of sneakers by analyzing real-time data and employing advanced detection methods, proprietary algorithms, and AI. This enables sneaker enthusiasts and collectors to confidently purchase and manage their collections, while also providing insights into market trends.
Blind Insights
Funding Round in 2023
Blind Insights is a technology company that specializes in data privacy and security. It offers a platform that enables organizations to extract valuable insights from sensitive data without compromising privacy or security. The platform operates by preserving the content of data, allowing it to be used for social good, business intelligence, and profit generation, all while maintaining compliance and security standards. This allows businesses to enhance their products and services without infringing on user privacy.
Dapple Security
Pre Seed Round in 2023
Dapple Security is a developer of a digital security technology platform focused on protecting human digital identity. The company offers a first-of-its-kind passwordless solution that employs responsible biometrics and adheres to privacy by design principles. This innovative platform enables enterprises to safeguard against phishing and various cyber attacks, enhancing overall security for users. By prioritizing user privacy and employing advanced technology, Dapple Security aims to create a safer digital environment for individuals and organizations alike.
Byte Detection
Pre Seed Round in 2023
Byte Detection is a company that provides real-time fraud detection solution.
Heartnet
Pre Seed Round in 2023
Heartnet develops a drug authentication system to curb counterfeit medications. The company combines electromagnetic protocols with digital twin technology to enable pharmaceutical distributors and pharmacies to verify drug authenticity, ensuring safety, traceability, and reliable access across the supply chain.
MyCover.ai
Pre Seed Round in 2022
MyCover.ai is an open insurance API that allows insurance companies to distribute their products faster and cheaper, it enables innovators to embed insurance into their current offerings or launch new insurance verticals and ultimately deliver great experiences to customers. Our AI-powered claims management service helps insurance companies to streamline their claims processes, reduce fraud while also saving time and money.
Infiltron
Pre Seed Round in 2022
Infiltron is a cybersecurity firm that specializes in protecting Internet of Things (IoT) devices, smart devices, legacy systems, and hybrid data. The company offers a platform that enhances biometric protection, fraud detection, and malware intrusion defenses. Central to its approach is a patented technology that employs adaptive artificial intelligence, quantum encryption, and blockchain technology, ensuring robust cybersecurity measures. Infiltron's solutions include a minimum of three-factor authentication, which secures data and devices across various connectivity landscapes. By analyzing user behavior and understanding system needs, Infiltron provides corrective solutions that help clients proactively safeguard their assets in real-time, addressing the evolving challenges posed by an increasingly interconnected digital environment.
Trudenty
Pre Seed Round in 2022
Trudenty operates a machine-learning driven network facilitating secure data sharing across the payments ecosystem. It initially focused on preventing first-party fraud but has since expanded to enhance payment security and personalization.
Pilotbird
Seed Round in 2022
Pilotbird is a software-as-a-service (SaaS) company that provides a platform specifically designed for insurance companies. The platform utilizes social data points to enhance various aspects of the insurance value chain. By analyzing these data points, Pilotbird enables Life and Health insurance teams to more accurately assess risk, engage with customers, and identify potential claims fraud. The company's focus on delivering actionable lifestyle insights allows clients to improve their risk scoring, refine policy pricing, and enhance customer interaction, ultimately contributing to more efficient and effective insurance operations.
MyCover.ai
Pre Seed Round in 2022
MyCover.ai is an open insurance API that allows insurance companies to distribute their products faster and cheaper, it enables innovators to embed insurance into their current offerings or launch new insurance verticals and ultimately deliver great experiences to customers. Our AI-powered claims management service helps insurance companies to streamline their claims processes, reduce fraud while also saving time and money.
Voyance
Pre Seed Round in 2022
Voyance is a big data company that leverages machine learning to help businesses make informed predictions about future outcomes. Its platform simplifies data science by acquiring, validating, storing, and securing data while also managing administrative tasks related to data preparation and analysis. This includes cleaning and planning data, as well as generating reports to facilitate stakeholder engagement. Voyance’s technology enables organizations to address critical questions, such as forecasting revenue, detecting fraudulent transactions, and assessing customer churn. The company is currently piloting its services with various institutions, including banks and fintech firms, across Africa and the United Arab Emirates.
Valid.it
Pre Seed Round in 2022
Valid.it is a software company based in Tel Aviv, Israel, founded in 2021, that builds AI platforms for validation and fraud prevention. It develops proprietary AI and machine learning algorithms that use biometric measurements from mobile or computer cameras to assess a counterparty's veracity, enabling rapid front-line screening of statements and disclosures across sectors, helping businesses validate information, strengthen trust, and reduce time and costs.
Voyance
Pre Seed Round in 2022
Voyance is a big data company that leverages machine learning to help businesses make informed predictions about future outcomes. Its platform simplifies data science by acquiring, validating, storing, and securing data while also managing administrative tasks related to data preparation and analysis. This includes cleaning and planning data, as well as generating reports to facilitate stakeholder engagement. Voyance’s technology enables organizations to address critical questions, such as forecasting revenue, detecting fraudulent transactions, and assessing customer churn. The company is currently piloting its services with various institutions, including banks and fintech firms, across Africa and the United Arab Emirates.
Scrutinize
Non Equity Assistance in 2022
Scrutinize is a developer of a digital platform focused on anomaly detection within accounting systems. The company specializes in automating the identification of discrepancies that may arise from clerical errors, integration issues, or potential fraud. By addressing these anomalies, Scrutinize mitigates the financial and reputational risks associated with publishing inaccurate financial statements. This capability allows firms to enhance operational efficiency, enabling bookkeepers to manage a greater number of clients without compromising on quality. As a result, Scrutinize contributes to increased revenue and improved profit margins for its clients.
Fincra is a payments technology company that provides a seamless payment experience by simplifying traditional payment processing. It enables local and international collections via its payment portal or by integrating its collections API into applications, offering a cost-efficient solution for processing and settling payments across multiple currencies. The platform supports real-time and cross-border payments and includes fraud prevention to mitigate risk, helping businesses access global markets more easily.
SoleSafe
Pre Seed Round in 2021
SoleSafe operates an asset management platform offering automated underwriting services tailored specifically for sneakers. Its platform instantly provides data for quoting, appraising, and authenticating various types of sneakers, along with integrated sneaker insurance.
Sprout.ai
Series A in 2021
Sprout.ai specializes in designing and developing artificial intelligence-based software solutions for claims management and fraud detection in personal and commercial insurance lines. Its flagship product, Contextual AI, uses Optical Character Recognition (OCR) and Natural Language Processing (NLP) to streamline claims processes, reduce settlement times, enhance fraud detection, and ensure industrial-grade security.
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Pre Seed Round in 2021
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Heights Labs
Seed Round in 2021
Heights Labs is a network intelligence platform focused on minimizing hazards and risks in the compliance, intelligence, and national security sectors. The company offers a solution that enables customers to protect themselves against financial fraud through real-time streaming capabilities in natural environments. By providing tools to identify and mitigate potential threats, Heights Labs aims to enhance the safety and security of its clients in a rapidly evolving landscape.
Dapio
Pre Seed Round in 2021
Dapio is a technology company that specializes in transforming smartphones into contactless payment terminals, allowing vendors to accept payments simply by having customers tap their cards on the back of the device. Their tap-to-pay application provides a convenient and secure payment solution for commercial vendors, ensuring that transactions are processed smoothly. Dapio incorporates robust security features, including fraud protection, transaction protection, and encryption, to safeguard customer information during payment processes. This innovative approach to payment processing empowers businesses to offer financial services without the need for traditional card readers.
Dapio
Pre Seed Round in 2021
Dapio is a technology company that specializes in transforming smartphones into contactless payment terminals, allowing vendors to accept payments simply by having customers tap their cards on the back of the device. Their tap-to-pay application provides a convenient and secure payment solution for commercial vendors, ensuring that transactions are processed smoothly. Dapio incorporates robust security features, including fraud protection, transaction protection, and encryption, to safeguard customer information during payment processes. This innovative approach to payment processing empowers businesses to offer financial services without the need for traditional card readers.
Fraud Finder
Seed Round in 2020
Homeppl, Ltd. is a London-based company that offers an innovative internet platform designed to streamline the rental process for both renters and landlords. Founded in 2016, Homeppl enables renters to create a digital rental resume known as the Homeppl Smart Profile, which assists landlords in assessing potential tenants more effectively. The platform features a risk assessment tool that helps landlords avoid unsuitable candidates and approve more applicants by integrating instant fraud analysis and affordability assessments into their decision-making processes. Homeppl serves a diverse clientele, including prominent global corporations and fintech companies, ultimately aiming to facilitate fair rental agreements while minimizing the risks of fraud and defaults.
Heights Labs
Pre Seed Round in 2020
Heights Labs is a network intelligence platform focused on minimizing hazards and risks in the compliance, intelligence, and national security sectors. The company offers a solution that enables customers to protect themselves against financial fraud through real-time streaming capabilities in natural environments. By providing tools to identify and mitigate potential threats, Heights Labs aims to enhance the safety and security of its clients in a rapidly evolving landscape.
Sprout.ai
Seed Round in 2020
Sprout.ai specializes in designing and developing artificial intelligence-based software solutions for claims management and fraud detection in personal and commercial insurance lines. Its flagship product, Contextual AI, uses Optical Character Recognition (OCR) and Natural Language Processing (NLP) to streamline claims processes, reduce settlement times, enhance fraud detection, and ensure industrial-grade security.
Inspektlabs
Pre Seed Round in 2020
Inspektlabs Inc. is a technology company that specializes in inspection-as-a-service software, utilizing artificial intelligence to automate the inspection of various physical assets through photos and videos. Founded in 2018 and headquartered in Delaware City, Delaware, Inspektlabs primarily focuses on the automotive sector, providing solutions for motor insurance and car rental services. Its platform allows for quick and consistent inspections, significantly reducing inspection costs by 98% and the time required by 95%. The company's services encompass damage assessment, asset valuation, claim evaluation, and fraud detection, addressing needs in both the insurance and automotive industries.
Docsumo
Pre Seed Round in 2020
Docsumo is a data entry automation software that specializes in extracting information from unstructured documents, such as invoices and receipts, converting it into structured formats for seamless integration with CRM, ERP, and accounting systems. By leveraging artificial intelligence, Docsumo simplifies the data capture process, eliminating the need for manual setup or templates. Users can easily upload or email their documents to Google Drive, and with a single click, the software processes the data and transfers it to the designated systems. This approach not only significantly reduces the time spent on data entry but also enhances the accuracy of the captured information. Additionally, Docsumo includes tools for data analysis and fraud detection, providing businesses with a comprehensive solution that minimizes data entry costs and streamlines operations.
Wunderite
Pre Seed Round in 2020
Wunderite, Inc. is a software development company based in Bourne, Massachusetts, founded in 2018. The company specializes in creating data exchange software specifically for the insurance industry. Wunderite's platform enhances the digitalization of insurance submissions by leveraging data sets and APIs, thereby providing valuable insights for decision makers. Its software facilitates the automation of insurance applications, offering features such as online application submission, customer risk profiling, deal collaboration, and digital signatures. This enables insurance agents and their clients to complete applications more efficiently, helping agencies adapt and thrive in an increasingly digital landscape. The team behind Wunderite comprises veterans from the insurance industry and business sectors.
TypingDNA
Series A in 2020
TypingDNA, Inc. is a technology company that specializes in typing biometrics authentication solutions. Founded in 2016 and headquartered in Brooklyn, New York, with additional offices in Oradea and Bucharest, Romania, TypingDNA offers an innovative service that enables organizations to authenticate users based on their unique typing patterns. This technology compares current keystrokes with previously recorded typing behaviors, allowing for secure logins, password resets, and multi-factor authentication. The company's solutions are particularly beneficial for the financial services and education sectors, where they enhance security and combat fraud while maintaining a seamless user experience. By employing artificial intelligence algorithms, TypingDNA provides a more effective alternative to traditional two-factor authentication methods, enabling clients to better protect sensitive information without sacrificing usability.
Sprout.ai
Seed Round in 2019
Sprout.ai specializes in designing and developing artificial intelligence-based software solutions for claims management and fraud detection in personal and commercial insurance lines. Its flagship product, Contextual AI, uses Optical Character Recognition (OCR) and Natural Language Processing (NLP) to streamline claims processes, reduce settlement times, enhance fraud detection, and ensure industrial-grade security.
Fraud Finder
Seed Round in 2019
Homeppl, Ltd. is a London-based company that offers an innovative internet platform designed to streamline the rental process for both renters and landlords. Founded in 2016, Homeppl enables renters to create a digital rental resume known as the Homeppl Smart Profile, which assists landlords in assessing potential tenants more effectively. The platform features a risk assessment tool that helps landlords avoid unsuitable candidates and approve more applicants by integrating instant fraud analysis and affordability assessments into their decision-making processes. Homeppl serves a diverse clientele, including prominent global corporations and fintech companies, ultimately aiming to facilitate fair rental agreements while minimizing the risks of fraud and defaults.
Inviou
Pre Seed Round in 2019
Inviou is a financial technology company based in Tel-Aviv, Israel, founded in 2017. It specializes in developing a blockchain platform tailored for invoice and credit finance management. By utilizing distributed ledger technology, specifically Hyperledger Fabric, Inviou aims to transform the small and medium-sized enterprise (SME) financing sector. The platform functions as a records and charges registry, enabling financial institutions to verify invoice ownership and availability for financing, thereby minimizing the risks associated with fraud and inefficiencies such as double invoicing. Inviou's technology facilitates instant and competitive receivables financing, streamlining the lending process while ensuring the security and integrity of financial transactions.
Inviou
Pre Seed Round in 2019
Inviou is a financial technology company based in Tel-Aviv, Israel, founded in 2017. It specializes in developing a blockchain platform tailored for invoice and credit finance management. By utilizing distributed ledger technology, specifically Hyperledger Fabric, Inviou aims to transform the small and medium-sized enterprise (SME) financing sector. The platform functions as a records and charges registry, enabling financial institutions to verify invoice ownership and availability for financing, thereby minimizing the risks associated with fraud and inefficiencies such as double invoicing. Inviou's technology facilitates instant and competitive receivables financing, streamlining the lending process while ensuring the security and integrity of financial transactions.
UrbanFox
Pre Seed Round in 2019
UrbanFox provides fraud protection for online merchants by applying proprietary generative AI, simulation and behavioral analysis to detect and prevent complex payment fraud. Its platform uses large behavioral models to track, identify and stop high-velocity payment and account fraud for online retailers, helping to reduce online credit and purchase scams.
Photocert
Pre Seed Round in 2019
Photocert Ltd is a London-based company that specializes in digital insurance solutions focused on secure claim automation. Established in 2016, the company has developed technology that allows policyholders to capture certified authentic images, ensuring their integrity through verification of date, time, GPS location, and device source. This technology addresses the challenges of misinformation and fraud by providing reliable visual evidence for various industries. Photocert offers a modular platform that can be tailored to meet specific client needs, including a white-label claims and onboarding solution and a camera API for image certification. Its applications span multiple sectors, including insurance for motor and property claims, as well as condition checking in the art industry. By enabling businesses to validate the authenticity of images and perform image analysis, Photocert enhances operational efficiency and reduces the likelihood of fraudulent activities.
TypingDNA
Seed Round in 2019
TypingDNA, Inc. is a technology company that specializes in typing biometrics authentication solutions. Founded in 2016 and headquartered in Brooklyn, New York, with additional offices in Oradea and Bucharest, Romania, TypingDNA offers an innovative service that enables organizations to authenticate users based on their unique typing patterns. This technology compares current keystrokes with previously recorded typing behaviors, allowing for secure logins, password resets, and multi-factor authentication. The company's solutions are particularly beneficial for the financial services and education sectors, where they enhance security and combat fraud while maintaining a seamless user experience. By employing artificial intelligence algorithms, TypingDNA provides a more effective alternative to traditional two-factor authentication methods, enabling clients to better protect sensitive information without sacrificing usability.
Kard specializes in providing a user-friendly mobile banking experience tailored for young adults. It offers an intuitive app and a Mastercard card for online and in-store payments, aiming to empower teenagers with control over their finances.
NetCloak
Pre Seed Round in 2018
NetCloak, founded in 2017 and based in Los Angeles, California, specializes in protecting sensitive employee information from spear-phishing emails and social engineering attacks. The company offers a platform that allows individual employees to manage and remove publicly available data, thereby reducing the risk of such information being exploited by potential attackers. Through its innovative approach, NetCloak aims to enhance data security for businesses by empowering employees to take control of their publicly accessible information.
TypingDNA
Seed Round in 2018
TypingDNA, Inc. is a technology company that specializes in typing biometrics authentication solutions. Founded in 2016 and headquartered in Brooklyn, New York, with additional offices in Oradea and Bucharest, Romania, TypingDNA offers an innovative service that enables organizations to authenticate users based on their unique typing patterns. This technology compares current keystrokes with previously recorded typing behaviors, allowing for secure logins, password resets, and multi-factor authentication. The company's solutions are particularly beneficial for the financial services and education sectors, where they enhance security and combat fraud while maintaining a seamless user experience. By employing artificial intelligence algorithms, TypingDNA provides a more effective alternative to traditional two-factor authentication methods, enabling clients to better protect sensitive information without sacrificing usability.
TypingDNA
Pre Seed Round in 2018
TypingDNA, Inc. is a technology company that specializes in typing biometrics authentication solutions. Founded in 2016 and headquartered in Brooklyn, New York, with additional offices in Oradea and Bucharest, Romania, TypingDNA offers an innovative service that enables organizations to authenticate users based on their unique typing patterns. This technology compares current keystrokes with previously recorded typing behaviors, allowing for secure logins, password resets, and multi-factor authentication. The company's solutions are particularly beneficial for the financial services and education sectors, where they enhance security and combat fraud while maintaining a seamless user experience. By employing artificial intelligence algorithms, TypingDNA provides a more effective alternative to traditional two-factor authentication methods, enabling clients to better protect sensitive information without sacrificing usability.
Novo
Pre Seed Round in 2017
Novo Platform Inc. is a digital banking platform designed for small business owners, entrepreneurs, and freelancers. Founded in 2018 by Tyler McIntyre and Michael Rangel, the company is headquartered in Miami, Florida. Novo offers enhanced business deposit accounts and integrates banking activities with applications that provide users with analytical insights and fraud notifications related to their banking data. The platform is supported by a network of FDIC-insured community banks, aiming to streamline financial management for its clients. Originally known as Novo Financial Corp., the company was incorporated in 2016 and has since focused on creating tailored banking solutions for modern businesses.
Barac
Pre Seed Round in 2017
Barac Ltd is a technology company based in London, United Kingdom, established in 2016. It specializes in designing and developing an advanced streaming analytics platform that integrates data collection, machine learning analytics, storage, and visualization into a unified system. This platform enables organizations, particularly in the financial and telecommunications sectors, to make real-time decisions by providing critical insights into fraud detection, market risk, liquidity management, and cybersecurity. By leveraging big data and artificial intelligence, Barac's solutions allow businesses to anticipate cyber risks and enhance their operational models, emphasizing the importance of immediate data-driven decision-making in addressing potential threats and improving overall performance.
Fraud Finder
Pre Seed Round in 2017
Homeppl, Ltd. is a London-based company that offers an innovative internet platform designed to streamline the rental process for both renters and landlords. Founded in 2016, Homeppl enables renters to create a digital rental resume known as the Homeppl Smart Profile, which assists landlords in assessing potential tenants more effectively. The platform features a risk assessment tool that helps landlords avoid unsuitable candidates and approve more applicants by integrating instant fraud analysis and affordability assessments into their decision-making processes. Homeppl serves a diverse clientele, including prominent global corporations and fintech companies, ultimately aiming to facilitate fair rental agreements while minimizing the risks of fraud and defaults.
Valid8 Financial
Seed Round in 2017
Valid8 Financial, established in 2017 and based in Seattle, Washington, specializes in financial services investigations. The company's core offering is a SaaS platform that extracts and reconciles banking transactions from PDF statements, streamlining data preparation and enabling users to identify transfers between accounts and entities, simplify asset discovery, and detect potential fraudulent transfers. This platform empowers investors, auditors, and accountants to track, analyze, and manage third-party financial transactions, facilitating informed decision-making and independent financial assessments.
Barac Ltd is a technology company based in London, United Kingdom, established in 2016. It specializes in designing and developing an advanced streaming analytics platform that integrates data collection, machine learning analytics, storage, and visualization into a unified system. This platform enables organizations, particularly in the financial and telecommunications sectors, to make real-time decisions by providing critical insights into fraud detection, market risk, liquidity management, and cybersecurity. By leveraging big data and artificial intelligence, Barac's solutions allow businesses to anticipate cyber risks and enhance their operational models, emphasizing the importance of immediate data-driven decision-making in addressing potential threats and improving overall performance.
Skopenow
Seed Round in 2017
Skopenow, Inc. is a New York-based company founded in 2016 that specializes in developing a people search engine for social media investigations aimed at detecting fraud. Its analytical search engine provides fraud detection and risk evaluation services, primarily serving the insurance and legal sectors. The platform utilizes open-source intelligence to generate comprehensive analytical reports based on a person's name and location, offering profiles, photos, and relevant locations. This capability allows organizations to efficiently identify fraudulent activities within social media and the broader open web.
Skopenow
Seed Round in 2016
Skopenow, Inc. is a New York-based company founded in 2016 that specializes in developing a people search engine for social media investigations aimed at detecting fraud. Its analytical search engine provides fraud detection and risk evaluation services, primarily serving the insurance and legal sectors. The platform utilizes open-source intelligence to generate comprehensive analytical reports based on a person's name and location, offering profiles, photos, and relevant locations. This capability allows organizations to efficiently identify fraudulent activities within social media and the broader open web.
Zighra
Pre Seed Round in 2016
Zighra Inc. is a mobile security company based in Ottawa, Canada, founded in 2009. It specializes in continuous authentication and fraud detection, providing a platform that enhances security while improving user experience. Zighra's technology eliminates the need for traditional passwords by utilizing unique digital signatures and adaptive intelligence to secure user and workforce identities. The company's solutions are designed to automatically recognize users, offering an invisible layer of security that helps clients identify and respond to potential cyber threats and unauthorized access in real time.
Valid8 Financial
Pre Seed Round in 2015
Valid8 Financial, established in 2017 and based in Seattle, Washington, specializes in financial services investigations. The company's core offering is a SaaS platform that extracts and reconciles banking transactions from PDF statements, streamlining data preparation and enabling users to identify transfers between accounts and entities, simplify asset discovery, and detect potential fraudulent transfers. This platform empowers investors, auditors, and accountants to track, analyze, and manage third-party financial transactions, facilitating informed decision-making and independent financial assessments.
Everledger
Seed Round in 2015
Everledger Limited is a technology enterprise based in London, established in 2015, that specializes in the digitization and tracking of high-value assets using blockchain technology. The company creates a multi-layered digital ledger that enhances transparency and traceability across global supply chains, specifically focusing on industries such as diamonds and luxury goods. By integrating innovative technologies, such as smart contracts and machine vision, Everledger enables stakeholders to collaborate within an ecosystem built on trust, allowing for the secure management of assets throughout their lifecycle. This forensic approach to asset provenance not only combats fraud but also ensures compliance with industry standards. Everledger's commitment to deploying scalable solutions addresses contemporary economic, environmental, and societal challenges, fostering confidence among manufacturers, jewelry retailers, and other participants in the market.
Ravelin
Seed Round in 2015
Ravelin Technology Ltd, established in 2014, is a London-based company with an additional office in New York. It specializes in offering a fraud detection platform for online businesses, primarily serving e-commerce merchants and online marketplaces. Ravelin's platform analyzes customer behavior and transactions in real-time, utilizing artificial intelligence to identify and block fraudulent activities. By importing and examining visitor, registration, and payment data via an API, Ravelin enables businesses to prevent fraud and enhance their risk profiling.
Final, Inc. is an Oakland-based company that specializes in providing innovative credit card and payment services aimed at enhancing user security and control over personal finances. Founded in 2014, Final offers a physical credit card along with a mobile application that enables users to generate unique credit card numbers for different merchants or disposable one-time use numbers for single transactions. This approach significantly reduces the risk of fraud, theft, and breaches, while also alleviating the inconvenience associated with card cancellations. The application also allows users to monitor their transactions and analyze their spending habits, thereby promoting informed financial management. As of early 2018, Final operates as a subsidiary of The Goldman Sachs Group, Inc.
BeehiveID
Seed Round in 2013
BeehiveID is like Carfax for people - they identify bad actors online before they have a chance to commit fraud. They look at data created when people use the internet and find the interconnected patterns that real people have that fraudulent accounts do not.
Conventional wisdom has shown that a person’s social networks build & enhance trust when interacting with others. Inspired by the time-tested and insightful approach to trusted interactions, BeehiveID’s proprietary Social Authentication Technology™ (SAT) uses sophisticated algorithms to understand how individuals connect with each other online and the unique digital patterns these online social interactions generate. Combining SAT™ with traditional anti-fraud detection approaches such as IP detection, Geo-location, Browser fingerprinting, BeehiveID has created a compelling digital identity verification solution.
BeehiveID
Non Equity Assistance in 2013
BeehiveID is like Carfax for people - they identify bad actors online before they have a chance to commit fraud. They look at data created when people use the internet and find the interconnected patterns that real people have that fraudulent accounts do not.
Conventional wisdom has shown that a person’s social networks build & enhance trust when interacting with others. Inspired by the time-tested and insightful approach to trusted interactions, BeehiveID’s proprietary Social Authentication Technology™ (SAT) uses sophisticated algorithms to understand how individuals connect with each other online and the unique digital patterns these online social interactions generate. Combining SAT™ with traditional anti-fraud detection approaches such as IP detection, Geo-location, Browser fingerprinting, BeehiveID has created a compelling digital identity verification solution.
Fideo Intelligence
Series A in 2012
Fideo Intelligence specializes in advanced identity verification and fraud prevention. It leverages a vast, diverse data ecosystem and real-time integration to provide a comprehensive, up-to-date view of identities. The company's platform is designed for efficiency and scalability, empowering businesses to mitigate risk, expedite onboarding processes, and stay proactive against evolving fraud threats. It caters to finance, communications, and intelligence sectors, offering reliable insights through its identity intelligence products.
Fideo Intelligence
Seed Round in 2011
Fideo Intelligence specializes in advanced identity verification and fraud prevention. It leverages a vast, diverse data ecosystem and real-time integration to provide a comprehensive, up-to-date view of identities. The company's platform is designed for efficiency and scalability, empowering businesses to mitigate risk, expedite onboarding processes, and stay proactive against evolving fraud threats. It caters to finance, communications, and intelligence sectors, offering reliable insights through its identity intelligence products.
Fideo Intelligence
Seed Round in 2011
Fideo Intelligence specializes in advanced identity verification and fraud prevention. It leverages a vast, diverse data ecosystem and real-time integration to provide a comprehensive, up-to-date view of identities. The company's platform is designed for efficiency and scalability, empowering businesses to mitigate risk, expedite onboarding processes, and stay proactive against evolving fraud threats. It caters to finance, communications, and intelligence sectors, offering reliable insights through its identity intelligence products.