Top investors in Fraud Detection
Showing 1-50 of 2127 investors
Commerce Ventures
Commerce Ventures is a venture capital firm founded in 2013 and headquartered in San Francisco, California. It invests in companies across the United States developing technology for commerce and financial services, including retail, payments, banking, insurance, and mobile applications. The firm provides capital and sector expertise to help portfolio companies grow.
Made 32 investments in Fraud Detection
Andreessen Horowitz
Founded in 2009 and headquartered in Menlo Park, California, Andreessen Horowitz is a venture capital firm that invests in technology companies from seed to growth stages. Its areas of focus include artificial intelligence, biotechnology and health, consumer technology, cryptocurrency, enterprise software, financial technology, infrastructure, gaming, and American innovation. The firm also supports portfolio companies by connecting them with technical advisors, experienced executives, and industry operators.
Made 39 investments in Fraud Detection
Sequoia Capital
Founded in 1972 and headquartered in Menlo Park, California, Sequoia Capital is a venture capital firm that invests in companies from seed through growth stages. It focuses primarily on technology businesses across sectors including software, healthcare, financial services, energy, media, and consumer markets. The firm works with founders on product development, company building, and expansion. Its investment activity has covered the United States, China, India, and Israel.
Made 37 investments in Fraud Detection
Index Ventures
Index Ventures is a venture capital firm with offices in London, San Francisco, and Geneva that backs technology companies across sectors such as software, fintech, healthcare, AI, data, and consumer technology. It provides capital and strategic support to early-stage and growth-stage startups, helping teams refine business models, scale operations, and pursue expansion. The firm conducts due diligence, structures financing, and leverages a global network to connect founders with opportunities, customers, and investors. Since its founding in 1996, Index has partnered with entrepreneurs to turn bold ideas into global businesses and to advance market entry and scale across geographies.
Made 41 investments in Fraud Detection
Alumni Ventures
Alumni Ventures is a venture capital firm that invests in startups from seed through late-stage, including pre-IPO companies, and provides strategic capital and support to founders. It gives accredited investors access to diversified venture portfolios and co-investment opportunities, including investments in companies connected to alumni communities. The firm is based in Manchester, New Hampshire, and operates across North America, with additional offices in London and Tokyo.
Made 30 investments in Fraud Detection
Hard Yaka
Hard Yaka is an investment firm based in Crystal Bay, Nevada, founded in 2010–2011, that focuses on technology-driven opportunities across payments, digital identity, messaging, and exchange-related platforms. The firm engages in early-stage investments as well as private equity activities in buyouts and distressed opportunities, aiming to back technology-enabled businesses and digital transformation initiatives including regtech and marketplaces. Through a broad portfolio, Hard Yaka has facilitated over three billion dollars in investments and supports companies worldwide.
Made 10 investments in Fraud Detection
Tiger Global Management
Tiger Global Management is a global investment firm founded in 2001 by Charles (Chase) Coleman. It invests in both private and public markets worldwide, with a focus on technology, internet, consumer, and financial services companies. The firm employs strategies across public equities, including growth and long/short approaches, and private investments across early to late stages, seeking high-quality growth opportunities throughout the lifecycle of portfolio companies. Its activities span globally, aiming to back innovative companies across diverse regions and industries. As a registered investment adviser in the United States, Tiger Global conducts its business through its own platform, dedicating capital to long-term partnerships with high-potential companies.
Made 40 investments in Fraud Detection
Ribbit Capital
Ribbit Capital is a Palo Alto, California-based venture capital firm founded in 2012 that concentrates its investments in financial services and financial technology. The firm backs early-stage startups that build infrastructure, platforms, or tools designed to transform how financial services are delivered and accessed, with activity across lending, payments, banking, insurance, and digital assets. It pursues global opportunities at the intersection of information technology and finance, seeking disruptive business models and technology-enabled solutions that modernize the industry.
Made 22 investments in Fraud Detection
Bossa Invest
Bossa Invest is a São Paulo-based venture capital firm that provides equity funding and strategic support to startups across Latin America. It focuses on software as a service (SaaS) and leverages a wide network of more than 4,000 partners and co-investors to connect portfolio companies with strategic guidance, potential customers, and funding opportunities. Beyond capital, the firm offers mentorship, market insights, and access to corporate partners to help startups scale and pursue exits. It also engages in corporate venture activities, assisting large companies to accelerate innovation through collaboration with startups under flexible investment structures. Since its founding, the firm has invested in more than 1,500 startups and achieved over 100 exits.
Made 42 investments in Fraud Detection
Nyca Partners
Nyca Partners is a New York-based venture capital and advisory firm focused on financial technology. It invests in early-stage companies across the United States, including businesses in payments, credit, digital advice, and financial infrastructure. The firm also connects companies with financial institutions, technology companies, and industry experts.
Made 20 investments in Fraud Detection
New Enterprise Associates
New Enterprise Associates is a venture capital firm headquartered in Menlo Park, California. Founded in 1977, it invests in technology and healthcare companies from seed stage through later growth and public offerings, and provides founders with operational and strategic support. Its investments span areas including software, consumer technology, life sciences, biotechnology, medical devices, and energy technology. The firm operates across the United States, Asia, and Brazil, with offices in the United States, India, and China.
Made 56 investments in Fraud Detection
Right Side Capital Management
Right Side Capital Management is a San Francisco-based venture capital firm that employs a quantitative, data-driven approach to fund technology startups at the earliest stages. Founded in 2012, it concentrates on capital-efficient companies that are generating revenue and typically seeks rounds of 50,000 to 500,000 dollars, often outside the traditional SF Bay Area and NYC hubs. The firm targets pre-product-market fit ventures across the United States and Canada, making a high volume of investments—hundreds of portfolio companies and more than two thousand investments since inception—with a philosophy of rapid, transparent decision-making and broad post-investment engagement. Its team leverages extensive operational experience to provide hands-on mentorship in areas such as sales, marketing, fundraising, and operations, aiming to support startups through critical growth phases and facilitate later-stage partnerships. RSCM positions itself as an operating-style fund focused on supporting founders, not a standard VC, and emphasizes building a diverse, founder-focused community through events and guidance.
Made 33 investments in Fraud Detection
LvlUp Ventures
LvlUp Ventures is a venture capital firm headquartered in New York that invests in startups across sectors including technology, consumer products, fintech, gaming, and sports. It supports companies from pre-seed through Series A and provides operational guidance through accelerator programs, corporate partnerships, and its investor network. The firm operates globally, with activity in regions including the United States, Europe, and the Middle East.
Made 6 investments in Fraud Detection
Foundation Capital
Foundation Capital is a United States-based venture capital firm founded in 1995 and headquartered in Palo Alto, California. It backs early- and growth-stage startups across technology sectors including enterprise software, data infrastructure, security and privacy, fintech, consumer technology, and digital energy. The firm emphasizes founder-centric partnerships, often acting as lead investor and taking board seats to support product development, go-to-market execution and scaling. Its portfolio has included notable technology companies, including Netflix, Lending Club, and Sunrun, reflecting a track record of backing innovative startups and guiding them through multiple growth stages.
Made 25 investments in Fraud Detection
Cerca Partners
Cerca Partners is a venture capital firm based in Israel that invests in Israeli technology startups, primarily at the seed and startup stages. It works with venture capital firms and a global network of entrepreneurs and industry executives to identify investment opportunities and provide founders with guidance and mentorship.
Made 8 investments in Fraud Detection
Vintage Investment Partners
Vintage Investment Partners is a global venture capital firm that invests in venture funds and startups through primary and secondary transactions. Its secondary strategy acquires limited partnership interests in Israeli, European, and select U.S. venture funds and also makes direct investments in technology startups across these regions. The firm pursues co-investments in late-stage technology companies and collaborates with partner funds to back portfolio companies. It concentrates on technology sectors such as semiconductors, information and communications technology, software, Internet infrastructure, and medical devices, deploying capital in Israel, Europe, and North America. Founded in 2003 and headquartered in Herzliya, Israel, Vintage operates globally to support founders with strategic resources and connections.
Made 10 investments in Fraud Detection
Picus Capital
Picus Capital is an early-stage technology investment firm based in Munich, Germany, pursuing a long-term, flexible-capital approach. The firm backs pre-seed to Series A ventures across sectors including financial services, HR, energy and climate, healthcare, logistics and mobility, real estate and construction, crypto and web3, deeptech and e-commerce. It emphasizes close partnerships with portfolio companies, providing strategic and operational support, talent access, marketing and sales guidance, and connections to a broad B2B and investor network to aid fundraising and international growth. Picus aims to help founders build category-defining global leaders through a disciplined investment approach and ongoing engagement throughout the lifecycle of the companies.
Made 17 investments in Fraud Detection
Rebel Fund
Rebel Fund is a San Francisco-based venture capital firm that backs early-stage startups with a focus on big data, SaaS, information technology, software, TMT and artificial intelligence. The firm emphasizes data-driven decision making and leverages proprietary analytics and machine learning to identify high-potential YC-affiliated startups. Backed by Y Combinator alumni, Rebel Fund draws on experience in investing, business, law, finance and technology to build a diversified portfolio. It has invested in hundreds of startups and seeks statistically favorable returns, including a strong deal flow pre-Demo Day, according to its disclosures. Rebel Fund positions itself as an AI-enabled investor that analyzes YC data to guide early funding decisions.
Made 8 investments in Fraud Detection
Flourish Ventures
Flourish Ventures is a global early-stage venture capital firm focused on fintech and financial health. Based in San Francisco, it backs entrepreneurs whose innovations advance financial health and prosperity for individuals and small businesses, taking a long-term, patient approach. The firm manages about $850 million and operates with a global footprint, collaborating with more than 70 fintech founders and 18 ecosystem partners spanning research, policy, and regulation. It invests in early-stage companies across sectors such as digital banking, embedded finance, fintech infrastructure, insurtech, regtech, consumer and SME lending, and data analytics, with activity across the United States, Asia, Africa, and Latin America. Flourish emphasizes being a value-add partner, offering strategic guidance and development support, including mentoring and governance, and upholds a commitment to ethical operations and an inclusive economy, notably supporting female founders.
Made 22 investments in Fraud Detection
Canary
Canary is a venture capital firm based in São Paulo, Brazil, founded in 2017. It backs early-stage companies across fintech, crypto, climate, healthcare, consumer, business-to-business, and enterprise sectors. The partners are seasoned founders and investors with a track record of building successful companies, including several unicorns in Latin America. The team brings experience from leading firms such as Silver Lake, Tarpon, and MSquare/Velt, enabling it to provide strategic value and operational support to portfolio companies.
Made 16 investments in Fraud Detection
FJ Labs
FJ Labs is a New York-based venture capital firm founded in 2015 by Fabrice Grinda. It is stage-agnostic and focuses on marketplaces and consumer-facing startups, investing primarily in seed and Series A rounds with typical checks ranging from 50,000 to 5,000,000. The firm backs visionary founders pursuing global transformations and aims to support growth toward market leadership. Its portfolio includes Alibaba and other marketplace and consumer offerings, with notable investments such as Coupang, Flexport, Delivery Hero, Beepi, BrightRoll, Betterment, Adore Me, and Earnest.
Made 20 investments in Fraud Detection
First Round Capital
First Round Capital is a San Francisco-based seed-stage venture capital firm founded in 2004. It concentrates on pre-seed, seed and Series A investments in technology, healthcare and consumer startups, and supports portfolio companies with a founder-centric approach that blends capital with community-building, custom software and founder services. The firm is known for backing early, disruptive companies and for initiatives such as diversity-oriented terms. Notable early investments include Uber, Square and Warby Parker, with a broader portfolio including Notion, Planet Labs, Verkada, Roblox and others. By emphasizing exceptional founders and unconventional ideas, it aims to help startups grow from inception to scale, acting as an asset manager focused on early-stage opportunities and founder success.
Made 34 investments in Fraud Detection
Arbor Ventures
Arbor Ventures is a venture capital firm focused on financial technology and related sectors, including fintech services, information technology, cybersecurity, insuretech, artificial intelligence, big data, and blockchain. The firm backs companies that use advanced technologies to transform how financial services are delivered, consumed, and managed. With a global perspective, Arbor Ventures leverages sector expertise and an extensive network to help portfolio companies recruit board members, investors, and strategic partners, and to accelerate growth across Asia and beyond. Headquartered in Singapore, the firm pursues opportunities across fintech and adjacent industries worldwide.
Made 17 investments in Fraud Detection
General Catalyst
General Catalyst is a venture capital firm headquartered in Cambridge, Massachusetts, with offices and investment activity across North America and Europe. It invests in companies from early to growth stages, with a focus on technology, healthcare, fintech, consumer businesses, and applied artificial intelligence, and provides founders with capital and strategic support.
Made 22 investments in Fraud Detection
Spark Capital
Spark Capital is a venture capital firm founded in 2005 and based in San Francisco, with additional offices in Boston and New York. It invests across sectors including consumer, software, fintech, media, internet, education technology, and mobile, backing both early-stage and growth-stage startups. The firm is known for a founder-focused approach that emphasizes flexibility over rigid playbooks, supporting teams as they build and scale innovative products. Its portfolio includes high-profile companies such as Twitter, Discord, Oculus, Warby Parker, Niantic, and Tumblr, reflecting a history of backing companies at pivotal moments in technology and consumer markets.
Made 13 investments in Fraud Detection
Costanoa Ventures
Founded in 2012, Costanoa Ventures is an early-stage venture capital firm based in Palo Alto, California, with an additional office in San Francisco. It invests in business-to-business technology companies, including those focused on enterprise software, applied artificial intelligence, data and developer infrastructure, financial technology, cybersecurity, and national security.
Made 12 investments in Fraud Detection
Norwest Venture Partners
Norwest Venture Partners is a global venture capital and growth equity firm based in California with offices in Menlo Park, San Francisco, Mumbai and Tel Aviv. Founded in 1961, it has invested in hundreds of companies across technology, enterprise software, healthcare and consumer sectors and manages substantial capital. The firm backs early- to growth-stage companies, often over multiple rounds, and combines capital with operational guidance, talent and leadership support to help portfolio companies scale. Its network and experience span North America, India, and Israel, enabling strategic partnerships and growth opportunities for founders and CEOs.
Made 28 investments in Fraud Detection
Founders Fund
Founders Fund is a San Francisco-based venture capital firm that invests in science and technology companies across multiple stages, from seed to growth. The firm focuses on transformative technologies in areas including aerospace, artificial intelligence, advanced computing, energy, health, and consumer internet, and has backed high-profile innovators such as SpaceX, Palantir, Facebook, and Airbnb. It emphasizes a founder-friendly approach that provides substantial support with minimal interference, aiming to help portfolio companies navigate complex environments and pursue long-term progress. The firm pursues a global investment footprint and seeks opportunities across sectors addressing difficult problems, with a track record of backing pioneering ventures at the forefront of innovation.
Made 16 investments in Fraud Detection
Battery Ventures
Battery Ventures is a technology-focused private equity and venture capital firm based in Boston, Massachusetts. Founded in 1983, it invests in technology companies across multiple stages, including growth equity and early-stage ventures, seeking category-defining businesses in markets such as application software, infrastructure software, consumer internet and mobile services, industrial technologies, and life science tools. The firm emphasizes thesis-driven investing, long-term partnerships with founders and management teams, and leverages a global network to support portfolio companies in scaling and accelerating growth.
Made 23 investments in Fraud Detection
Kaszek
Kaszek is a venture capital firm focused on technology-enabled companies in Latin America. Founded in 2011 and headquartered in Buenos Aires and São Paulo, it provides capital plus strategic and operational support, including guidance on product, technology, growth, team-building, networking, and fundraising. The firm backs early-stage ventures and growth-capital opportunities across sectors such as financial services, education, healthcare, e-commerce, enterprise software, and SaaS, with an emphasis on the regional ecosystem and opportunities in Latin America.
Made 9 investments in Fraud Detection
American Express
American Express is a global financial services company headquartered in New York City, serving consumers and businesses in about 130 countries. It provides charge and credit cards, payment and financing products, expense management tools, and travel and lifestyle services. Its merchant network supports payment processing, settlement, point-of-sale services, and marketing tools, while its other offerings include fraud prevention and customer loyalty programs.
Made 29 investments in Fraud Detection
Portage
Founded in 2016 and headquartered in Toronto, Portage is a global investment platform focused on fintech and financial services companies, from early-stage ventures to growth-stage businesses. It provides capital and practical support, including industry expertise and business connections. Portage operates from offices in Montreal, New York, and Paris and invests globally, with activity in Canada, Asia-Pacific, and Europe.
Made 12 investments in Fraud Detection
Mouro Capital
Mouro Capital is a London-based venture capital firm focused on fintech across Europe, North America, and Latin America. Founded in 2014, it backs early- to growth-stage fintech companies, providing capital, strategic guidance, and a global network to help entrepreneurs reshape financial services. Backed by Banco Santander, the firm has attracted over $1 billion in commitments and maintains an international footprint to support fintech innovation.
Made 13 investments in Fraud Detection
BoxGroup
BoxGroup is a New York City-based venture capital firm that backs early-stage technology startups, typically from pre-seed to Series A, across sectors including consumer, enterprise, fintech, healthcare, climate, and marketplaces. The firm seeks ambitious founders with bold visions and aims to support category-defining companies at the outset, often investing in opportunities across the United States while maintaining activity in New York, Silicon Valley, and Los Angeles. BoxGroup emphasizes conviction-based investing and provides funding plus support to help teams scale, grow, and execute their business plans in competitive markets.
Made 19 investments in Fraud Detection
Kleiner Perkins
Kleiner Perkins is a venture capital firm founded in 1972 and headquartered in Menlo Park, California. It invests in companies at the incubation, early, and growth stages across technology, digital services, healthcare, life sciences, and consumer and business sectors. The firm operates across the United States, Canada, the United Kingdom, the Middle East, and China.
Made 38 investments in Fraud Detection
MissionOG
MissionOG is a Philadelphia-based venture capital firm that partners with high-growth B2B companies in fintech, data, AI, and software. It provides capital and leverages a broad network of industry experts to accelerate growth, commercialization, and strategic advancement. The firm is led by a team with a track record of building and scaling companies through multiple growth stages to successful acquisitions. MissionOG emphasizes companies with recurring revenue, proven go-to-market, deep market experience, and a commitment to customer success, and maintains active involvement as an investment partner by offering guidance, introductions, and insights.
Made 11 investments in Fraud Detection
Menlo Ventures
Menlo Ventures is a San Francisco-based venture capital firm founded in 1976 that provides capital for multi-stage consumer, enterprise, and life sciences technology companies. The firm uses market-driven analysis to identify opportunities and support portfolio companies across a range of sectors, including Marketplaces, Consumer Services, Dev/Ops, SaaS, Fintech, Cybersecurity, and Life Sciences Technology. Its portfolio includes more than 70 public companies and more than 100 mergers and acquisitions, and the firm manages about $5 billion in capital, reflecting a long track record of backing growth and innovation across stages.
Made 24 investments in Fraud Detection
CRV
Founded in 1970, CRV is a venture capital firm that invests in early-stage companies, primarily from seed through Series B. It backs startups in technology, enterprise, consumer, and healthcare and life sciences, and provides hands-on support to founders as they build their businesses. CRV has invested in more than 750 startups. Headquartered in Palo Alto, California, it also has an office in Cambridge, Massachusetts, and invests across North America.
Made 12 investments in Fraud Detection
Inovia Capital
Inovia Capital is a Montreal-based venture capital firm founded in 2007 that backs tech founders with global ambitions across early and growth stages. The firm invests in sectors such as SaaS, enterprise software, B2B/B2C, digital health, security, commerce, travel and hospitality, and artificial intelligence, aiming to build generational companies. It provides more than capital, offering coaching, access to talent, and operating expertise to support team building, navigate complexity, and strategic execution. Through its network, Inovia facilitates strategic relationships and connects portfolio companies to talent and partners in Canada, the United States, Europe, and global markets like the GCC. The firm has raised multiple funds, including growth and continuity vehicles, and manages substantial assets, positioning itself as a leading Canada-based VC that supports portfolio companies throughout their development.
Made 13 investments in Fraud Detection
Crosslink Capital
Founded in 1989, Crosslink Capital is an investment firm headquartered in Menlo Park, California. It invests primarily in technology and media companies in the United States, partnering with early-stage enterprise and consumer businesses and investing in private and public equity.
Made 16 investments in Fraud Detection
Base10 Partners
Base10 Partners is a San Francisco-based venture capital firm founded in 2017 that concentrates on early-stage investments in automation and software solutions for the real economy. The firm targets traditional sectors such as finance, food, healthcare, retail, logistics, operations, and construction, seeking companies that will drive automation over the next five years. Base10 builds industry-focused teams to spot opportunities and may pursue an investment or monitor a company for up to 18 months before deciding. It has backed numerous startups and operates with a program that donates 50% of profits to underfunded colleges to support financial aid and related initiatives, reflecting its emphasis on social impact alongside capital support.
Made 5 investments in Fraud Detection
M12
M12 is the corporate venture capital arm of Microsoft, established in 2016 as an early-stage investor focused on enterprise software and emerging technologies. The fund backs seed through growth-stage companies across AI, cloud infrastructure, cybersecurity, developer tools, vertical software-as-a-service, and Web3 and gaming, with a global footprint led by North America and Israel. By leveraging Microsoft’s ecosystem, M12 provides portfolio companies with strategic connections, customers, and business benefits to accelerate growth. It operates an accelerator program and other support initiatives, and has backed numerous startups to date. The firm is headquartered in San Francisco, with activity across North America, Europe, and Asia as part of its technology investment mandate.
Made 16 investments in Fraud Detection
Tenity
Tenity is a global fintech innovation platform and accelerator that connects startups with corporates, governments, and investors to accelerate the development and deployment of financial technologies. It operates through a hybrid model that combines innovation services with venture capital, enabling trend scouting, co-designed programs, pilots, and early-stage investment across Europe and Asia. Tenity specializes in fintech and related sectors such as insurtech, regtech, digital health, AI, web3, and digital assets, and supports startups through program delivery, visibility, and opportunities for collaboration. The organization runs a network of hubs in Zurich, London, Singapore, Madrid, Istanbul, and Tallinn, fostering collaboration among startups, corporates, investors, and governments.
Made 23 investments in Fraud Detection
NAventures
NAventures is the corporate venture capital arm of National Bank of Canada, focusing on investing in innovative startups and technologies. As a strategic investor, NAventures seeks opportunities to support and collaborate with early-stage companies in various industries to drive growth and innovation. With a strong backing from National Bank of Canada, NAventures aims to provide not only financial support but also expertise and resources to help startups succeed and achieve their full potential.
Made 8 investments in Fraud Detection
Array Ventures
Array Ventures is a San Francisco-based venture capital firm founded in 2016 that invests in data and artificial intelligence startups, with a focus on early-stage opportunities and software infrastructure. The firm provides more than capital, supporting portfolio companies with business development hires and strategic partnerships during customer acquisition. It has completed 63 investments and achieved 16 exits, and maintains a network of more than 500 industry experts to assist portfolio companies. Array Ventures seeks bold founders tackling impactful problems with revolutionary technology and aims to understand what the world will look like in two, five, and ten years, pursuing opportunities in data, analytics, workflows, and related platforms.
Made 4 investments in Fraud Detection
Digital Currency Group
Digital Currency Group is a corporate venture capital firm based in Stamford, Connecticut, founded in 2013. It invests in companies across cryptocurrency, blockchain, gaming, decentralised finance, security, web3 infrastructure, platforms, big data, and wallets, among other related sectors, to support innovation in digital currencies. The firm leverages its network, insights, and capital to help portfolio companies grow. DCG also operates CoinDesk, a prominent blockchain media and events platform, Genesis Trading, a bitcoin brokerage, and Grayscale Investments, a digital currency asset manager.
Made 17 investments in Fraud Detection
Pioneer Fund
Pioneer Fund is a San Francisco, California-based venture capital firm founded in 2017 that specializes in early-stage investments across a broad range of technology sectors, including consumer products and services, financial services, information technology, artificial intelligence and machine learning, advanced manufacturing, healthcare, blockchain, education technology, augmented reality, advertising technology, and SaaS. The firm leverages a large network of Y Combinator alumni and operators to support portfolio companies, guiding investment decisions and helping startups scale. Its portfolio spans fintech, AI, healthcare, and SaaS among others, reflecting a commitment to nurturing innovative, tech-enabled ventures emerging from the YC ecosystem.
Made 18 investments in Fraud Detection
Atlantico
Atlantico is a venture capital firm based in São Paulo, Brazil, that invests in Latin America-based startups and supports ambitious founders seeking to drive innovation in the region and beyond. The firm also publishes the Latin America Digital Reports to provide data-driven insights into the evolving digital landscape and technological advancement in Latin America.
Made 5 investments in Fraud Detection
SignalRank
SignalRank is a venture-backed company that gives accredited and qualified investors access to top-performing early-stage private companies, focusing on Series B rounds. It uses proprietary algorithms and AI models analyzing tens of millions of data points to identify the top decile of opportunities and to facilitate pro-rata investments for its partner network. Capital is supplied from its balance sheet, enabling fast decisions and funding through deal-by-deal SPVs, with no ongoing management fees for this product. The firm emphasizes speed, high-conviction selection, and partner-aligned economics, aiming to move from allocation to funding in a matter of days. Since its inception in 2023, SignalRank has built a portfolio that has demonstrated top-decile venture performance and maintains relationships with more than 300 seed partners who invite it to participate in pro-rata rounds.
Made 3 investments in Fraud Detection
The Fintech Fund
The Fintech Fund is a venture capital firm founded in 2021 and based in New York. It focuses on early-stage investments in fintech, cryptocurrency, and decentralized finance, supporting teams building early-stage financial services and helping portfolio companies navigate product development and market growth.
Made 11 investments in Fraud Detection