Yuno is a developer of payment infrastructure technology that allows companies to seamlessly accept a wide range of payment methods and effectively manage fraud through a single integration. The company's platform enhances the customer experience by enabling customizable checkout options and simplifying the addition of new payment methods. Yuno's technology optimizes revenue by intelligently routing transactions to the most suitable processors and automatically retrying declined transactions. It provides a user interface that facilitates the management of various payment methods and fraud prevention services, enabling enterprises to orchestrate transactions and reconcile accounts efficiently.
Monnai is a financial technology company that provides a comprehensive global infrastructure for financial organizations, offering over 500 insights to support informed decision-making throughout the customer lifecycle. Through a single Application Programming Interface (API), Monnai delivers a unified platform that assists fintech firms in navigating critical areas such as onboarding, fraud risk management, credit underwriting, and debt collections. The platform enables both individuals and businesses to access financial services at affordable rates, including real-time credit decisions and aggregated financial insights. This streamlined approach not only enhances onboarding processes but also helps businesses grow their assets and revenue effectively.
Unit21 Inc. is a San Francisco-based company founded in 2018 that develops a no-code platform designed to streamline risk and compliance operations for businesses. The platform features an application programming interface and a dashboard that enable users to detect and manage money laundering, fraud, and other sophisticated risks across various industries. In addition to risk detection, Unit21's solutions encompass case management, transaction monitoring, identity verification, operations management, as well as analytics and reporting capabilities. The company emphasizes security, employing best practices to safeguard its systems against potential threats.
Yuno is a developer of payment infrastructure technology that allows companies to seamlessly accept a wide range of payment methods and effectively manage fraud through a single integration. The company's platform enhances the customer experience by enabling customizable checkout options and simplifying the addition of new payment methods. Yuno's technology optimizes revenue by intelligently routing transactions to the most suitable processors and automatically retrying declined transactions. It provides a user interface that facilitates the management of various payment methods and fraud prevention services, enabling enterprises to orchestrate transactions and reconcile accounts efficiently.
CHEQ is a cybersecurity company established in 2016 in Tel Aviv, Israel, focusing on safeguarding the go-to-market strategies of businesses by protecting their digital interactions. Trusted by over 15,000 companies, including major brands and Fortune 50 firms, CHEQ offers a unique suite of solutions designed to defend against both automated and human-driven threats. Its offerings include Marketing Security, which ensures the effectiveness of marketing efforts and protects against vulnerabilities; Fraud & Abuse prevention, which employs advanced detection methods to identify threats at a granular level; and Data Security & Compliance, which helps organizations manage customer data privacy and adhere to complex regulations. By securing the entire customer acquisition funnel, CHEQ enables businesses to maintain trust, brand reputation, and compliance while fostering a secure and effective marketing environment.
Veriff is an online identity verification company founded in 2015 and headquartered in Tallinn, Estonia. It provides a secure, automated platform designed to help businesses safeguard against online identity fraud. Utilizing advanced machine learning technologies alongside human oversight, Veriff enhances the verification process by quickly detecting fraudulent activity while also ensuring compliance with know your customer regulations. Its services encompass the verification of various identification documents such as driver’s licenses and passports across both web and mobile applications. By effectively connecting companies with trustworthy customers, Veriff contributes to stronger fraud prevention measures in the commercial sector.
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.
Authing is a cloud-based identity platform that specializes in managing user identities for developers and enterprises. The platform enables clients to handle identity certification and authorization, allowing for efficient user base management and enhanced fraud prevention. Authing has established itself as a leading innovator in the Chinese SaaS market, providing essential tools that facilitate secure user management for various applications.
Unit21 Inc. is a San Francisco-based company founded in 2018 that develops a no-code platform designed to streamline risk and compliance operations for businesses. The platform features an application programming interface and a dashboard that enable users to detect and manage money laundering, fraud, and other sophisticated risks across various industries. In addition to risk detection, Unit21's solutions encompass case management, transaction monitoring, identity verification, operations management, as well as analytics and reporting capabilities. The company emphasizes security, employing best practices to safeguard its systems against potential threats.
Forter, Inc. is a New York-based company that specializes in end-to-end fraud prevention solutions for online merchants. Founded in 2013, it provides an automated system designed to detect and eliminate various transaction risks, including credit card fraud, account takeover, and identity theft. Forter's platform utilizes machine learning algorithms and behavioral analysis to assess transactions in real time, enabling merchants to block fraudulent activities while enhancing customer experience and approval rates. The company's Decision-As-a-Service framework evaluates each transaction using a comprehensive analysis of customer data points, while the Forter Decision Dashboard offers transparency into transaction evaluations. Additionally, Forter Smart Routing helps merchants minimize revenue loss from false payment declines throughout the payment process. With offices in London and a research facility in Tel Aviv, Forter aims to create a fraud-free environment that allows retailers to focus on their growth.
TigerGraph
Series C in 2021
TigerGraph Inc. is a technology company that specializes in graph analytics and databases. Founded in 2012 and headquartered in Redwood City, California, with additional offices in Shanghai, London, and Munich, the company offers a platform that combines native graph storage and computing with real-time updates. This platform is designed to facilitate advanced analytics and machine learning on connected data, enabling applications such as fraud detection, anti-money laundering, entity resolution, and cybersecurity. TigerGraph's technology allows enterprises to transform complex data into a network of objects and relationships, uncovering hidden patterns and actionable insights. The company's tools support ad-hoc and interactive analytics, making it a vital resource for organizations seeking to enhance their relationship analysis capabilities.
Checkout.com
Series C in 2021
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.
Stripe is a technology company that develops APIs and tools for businesses to accept and manage online payments. It offers a range of products, including Payments, Subscriptions, Connect, Sigma, and Atlas, catering to various industries such as e-commerce, B2B platforms, and non-profits. Stripe also provides fraud detection tools like Radar and user interface components for custom payment forms with Stripe Elements. It supports international debit/credit cards and serves businesses in the U.S., Canada, Europe, and other regions. Additionally, Stripe Capital offers financing options based on payment history, with automatic repayment adjustments based on daily sales.
Stripe is a technology company that develops APIs and tools for businesses to accept and manage online payments. It offers a range of products, including Payments, Subscriptions, Connect, Sigma, and Atlas, catering to various industries such as e-commerce, B2B platforms, and non-profits. Stripe also provides fraud detection tools like Radar and user interface components for custom payment forms with Stripe Elements. It supports international debit/credit cards and serves businesses in the U.S., Canada, Europe, and other regions. Additionally, Stripe Capital offers financing options based on payment history, with automatic repayment adjustments based on daily sales.