Investors in Fraud Detection

Showing 1-50 out of 2387 matches

Techstars

Techstars Central LLC, founded in 2006 and based in Boulder, Colorado, operates as a startup accelerator and venture capital firm focused on supporting early-stage technology-oriented companies. It specializes in a mentorship-driven accelerator program, selecting ten startups each summer to participate in a three-month incubation period, offering funding of $120,000 in exchange for equity. Techstars invests primarily in sectors such as fintech, artificial intelligence, blockchain, augmented reality, and IoT, while avoiding investments in medical devices, healthcare technology, and local service-oriented businesses. In addition to its primary accelerator, Techstars has various specialized programs, including those focused on music, retail, mobility, and social impact, with global reach extending to regions such as Africa, Asia, and Latin America. The firm prefers taking minority stakes, typically between six and ten percent, without seeking board representation or investor rights. Techstars has built a robust network of entrepreneurs, mentors, and corporate partners to foster innovation and growth within its portfolio, which includes over 1,000 companies with a significant collective market capitalization.
Made 96 investments in Fraud Detection

Accel

Accel is a venture capital firm founded in 1983 and based in Palo Alto, California, with additional offices in San Francisco, London, and Bangalore. The firm specializes in early and growth-stage investments, focusing on technology sectors such as software, big data, cloud technologies, fintech, healthcare, and digital media. Accel is known for backing innovative entrepreneurs and has a history of investing in notable companies including Facebook, Dropbox, and Spotify. With over three decades of experience, Accel employs dedicated teams that utilize market-specific strategies to identify and support the next generation of industry leaders. The firm manages approximately $9.6 billion and carries out investments typically ranging from $5 million to $15 million, aiming to foster the development of world-class, category-defining businesses globally.
Made 68 investments in Fraud Detection

Plug and Play

Plug and Play, founded in 2006 and based in Sunnyvale, California, operates as a business accelerator and venture capital firm that focuses on early-stage and seed investments in technology startups. The firm runs 12 industry-specific accelerator programs annually, connecting startups with corporate partners and investors to foster collaboration and growth. Plug and Play's investment strategy encompasses a wide range of sectors, including fintech, health and wellness, travel, cybersecurity, and sustainability, allowing it to support diverse startups from any country. The firm provides various resources, including funding, mentorship, office space, and networking opportunities, and has a global presence with offices in North America, Europe, and Asia. Plug and Play has a strong track record, having helped numerous startups secure over $9 billion in funding since its inception. Its programs aim to refine business models and facilitate introductions to potential investors, ultimately contributing to the growth of the startup ecosystem.
Made 57 investments in Fraud Detection

Lightspeed Ventures, LLC

Lightspeed Ventures, LLC is a global venture capital firm founded in 2000, headquartered in Menlo Park, California, with additional offices in Beijing, Shanghai, New Delhi, and Herzliya Pituach. The firm specializes in early-stage and expansion-stage investments, focusing on a diverse range of sectors including consumer, enterprise technology, cleantech, financial technology, mobile, e-commerce, and biotechnology. Lightspeed engages in both equity and debt financing for startups and growth companies, as well as providing incubation services. It primarily invests in the United States, Europe, Israel, China, and India, with specific investment strategies tailored to different regions. In India, for instance, it focuses on advertising, healthcare, education, and retail, while in China, it targets both early and late-stage businesses across various technology sectors. The firm manages significant capital through its funds, actively participating in the growth of innovative companies across multiple industries.
Made 41 investments in Fraud Detection

Insight Capital

Insight Partners is a global private equity and venture capital firm established in 1995, specializing in growth-stage investments in the software, internet, and data services sectors. Headquartered in New York City, with additional offices in London, Tel Aviv, and Palo Alto, the firm manages over $75 billion in assets and has invested in more than 750 companies worldwide. Insight Partners focuses on partnering with high-growth technology and software companies that are driving significant change in their industries. The firm aims to support visionary executives by providing practical, hands-on expertise throughout their growth journey, from initial investment to public offering. With a strong commitment to fostering a culture of growth and opportunity, Insight Partners has seen over 55 portfolio companies achieve IPO status.
Made 39 investments in Fraud Detection

Sequoia Capital

Sequoia Capital is a prominent venture capital firm founded in 1972 and based in Menlo Park, California. The firm specializes in investing across various stages of startups, including seed, early, and growth stages, and focuses on sectors such as technology, healthcare, financial services, internet, and mobile. Sequoia typically invests between $100,000 and $1 million in seed companies, $1 million to $10 million in early-stage ventures, and $10 million to $100 million in growth investments. The firm operates globally, with significant activities in regions like Israel, China, and India, where it partners with dynamic founders to build successful companies. Sequoia's extensive portfolio includes notable firms and offers valuable insights and resources, benefiting from decades of experience in the venture capital landscape.
Made 60 investments in Fraud Detection

Bessemer Venture Partners

Bessemer Venture Partners is a $4 billion venture capital firm founded in 1911 and based in California, specializing in investments across consumer, enterprise, and healthcare sectors globally, from seed stage to growth. The firm supports founders by providing guidance and resources, starting with seed and Series A investments and maintaining involvement throughout the development of their companies. Bessemer has a diverse portfolio, having funded early-stage companies such as Pinterest, Blue Apron, Skype, and Twitch, and has played a role in the successful initial public offerings of 117 companies, including Twilio, Yelp, and LinkedIn. The firm also operates several specialized funds targeting various sectors, including information technology, software, and digital health, with a presence in key markets such as India and Israel.
Made 40 investments in Fraud Detection

Citi Ventures

Citi Ventures, established in 2008 and headquartered in San Francisco, serves as the venture capital arm of Citigroup. The firm focuses on investing in innovative companies across various sectors, including fintech, data analytics, machine learning, security, and digital assets. With a global presence that includes offices in New York, London, Palo Alto, Tel Aviv, and Singapore, Citi Ventures aims to leverage the resources and expertise of Citigroup to discover and nurture new sources of value. The investment team, composed of over 45 professionals, actively collaborates with Citi colleagues, clients, and the broader innovation ecosystem to explore, incubate, and invest in promising ideas that can drive technological change and benefit communities and businesses. Currently, Citi Ventures manages approximately $4.3 billion in equity investments and committed capital, emphasizing its commitment to emerging markets and the evolution of the financial landscape.
Made 31 investments in Fraud Detection

Tiger Global Consulting

Tiger Global Management, LLC is an investment firm established in 2001 by Charles Coleman, based in New York, with affiliate offices in Hong Kong, Singapore, Bangalore, and Melbourne. The firm operates in both private and public markets, focusing on regions such as China, India, Latin America, Eastern Europe, and the United States. Tiger Global employs a fundamentally oriented investment strategy that targets growth-oriented private companies through its private equity efforts, which have a ten-year investment horizon. In the public equity space, the firm emphasizes thorough due diligence on individual companies and long-term secular themes. Its investment approach primarily concentrates on sectors including the global Internet, technology, telecommunications, media, consumer, and industrial industries. Tiger Global is committed to principles such as integrity, intellectual honesty, teamwork, and long-term thinking in its pursuit of superior risk-adjusted returns for its investors.
Made 29 investments in Fraud Detection

500 Labs

500 Global, formerly known as 500 Startups, is a venture capital firm and incubator based in Mountain View, California, founded in 2010. The firm specializes in seed investments, primarily focusing on early-stage technology and financial services startups across various sectors, including biotech, e-commerce, fintech, and digital healthcare. 500 Global operates a four-month accelerator program, where it typically invests between $0.05 million and $1 million for a 5 to 10 percent equity stake in companies with at least $100,000 in monthly revenue. The firm targets a global market, with particular emphasis on regions such as the Middle East, Asia, Europe, and Latin America. Since its inception, it has invested in over 2,200 startups and supports the growth of innovation ecosystems through educational programs and partnerships. 500 Global also prioritizes investments in companies led by minority founders, reflecting its commitment to diverse entrepreneurial leadership.
Made 45 investments in Fraud Detection

QED Fund V

QED Fund V, managed by QED Investors, is an early-stage venture capital fund based in Alexandria, Virginia. Established in 2008, it focuses on investing in high-growth companies primarily within the fintech sector, including mortgage technology, real estate technology, software, and financial services. The firm targets its investments across various regions, including Latin America, the United States, and the United Kingdom. QED Investors is dedicated to supporting its portfolio companies by providing both capital and operational expertise, fostering a close partnership that emphasizes the importance of information in driving business success. The fund aims to nurture innovative startups that leverage technology to enhance competitive advantage in the financial services landscape.
Made 13 investments in Fraud Detection

Index Ventures

Index Ventures is a venture capital firm established in 1996, with offices in London, San Francisco, and Geneva. The firm specializes in investing in high technology and life sciences, focusing on early-stage companies across various sectors including artificial intelligence, machine learning, fintech, healthcare, and entertainment. Index Ventures partners with innovative entrepreneurs who aim to transform their industries and has supported the growth of notable companies such as Adyen, Deliveroo, Dropbox, Farfetch, King, Slack, and Supercell. The firm's investment strategy typically involves allocating between $2 million to $20 million to promising ventures, primarily in Europe and the United States.
Made 31 investments in Fraud Detection

Andreessen Horowitz

Andreessen Horowitz LLC, founded in 2009 by Marc Andreessen and Ben Horowitz, is a venture capital firm based in Menlo Park, California. The firm specializes in investing across various stages of company development, from seed and early-stage to growth and late-stage ventures. It primarily targets the technology sector, with a strong emphasis on software, cloud computing, and Internet infrastructure. The firm also explores opportunities in consumer and business Internet applications, mobile software, and data storage, as well as at the intersection of computer science and life sciences, particularly in areas like digital therapeutics and computational medicine. Andreessen Horowitz is known for its significant financial backing, with investments typically ranging from $50,000 to $50 million. The firm has established multiple funds, including early-stage funds that focus on a variety of sectors, while explicitly avoiding investments in clean energy, transportation, and certain life sciences domains.
Made 34 investments in Fraud Detection

New Enterprise Associates

New Enterprise Associates, Inc. is a private equity and venture capital firm established in 1977 and headquartered in Menlo Park, California, with additional offices in India and China. The firm specializes in investments across various stages of company development, including seed, start-up, early stage, and later stage, with a focus on sectors such as information technology, healthcare, and energy technology. NEA's investment strategy encompasses a wide range of industries, including consumer internet, software, biotechnology, medical devices, and alternative energy. With over $19 billion in cumulative committed capital, the firm has a notable track record, having participated in more than 210 portfolio company IPOs and over 360 acquisitions. NEA aims to invest between $0.05 million and $20 million, targeting both domestic and international markets, particularly in Asia and the Americas.
Made 49 investments in Fraud Detection

Bpifrance

Bpifrance Financement S.A. is a French financial institution that provides a range of financing solutions and support services aimed at fostering the growth of startups, small and medium-sized enterprises (SMEs), and mid-cap companies. It offers various financial products, including medium to long-term loans, export insurance, and leasing options for both tangible and intangible assets. Additionally, Bpifrance supports companies through consulting services, guarantees for bank financing, and training for executives. The organization also engages in direct investments and manages funds aimed at enhancing the financial landscape for businesses at different stages of their development. Established in 1980 and based in Maisons-Alfort, France, Bpifrance was formerly known as OSEO S.A. and rebranded in July 2013. It operates as a subsidiary of Bpifrance SA, reinforcing its commitment to bolstering the French economy through diversified financial solutions.
Made 16 investments in Fraud Detection

Startup Wise Guys

Startup Wise Guys is a prominent early-stage investor based in Tallinn, Estonia, recognized as one of the leading venture capital funds in the Central and Eastern European (CEE) region and the Nordics. Since its inception in 2012, it has operated a renowned startup accelerator that has supported over 165 startups, primarily in sectors such as B2B SaaS, Fintech, and Cybersecurity. The intensive three-month program aims to validate, develop, and market products to business clients, benefiting from the guidance of more than 200 mentors. The accelerator culminates in Demo Days and attendance at major tech events, providing startups the opportunity to pitch to investors. With a startup survival and success rate exceeding 77%, the program has facilitated two major exits and fosters a robust alumni network of over 145 startups across more than 40 countries. Additionally, Startup Wise Guys manages specific funds targeting investments in various sectors, including technology and clean tech, with a focus on early-stage ventures.
Made 26 investments in Fraud Detection

SVA

SV Angel is a San Francisco-based seed fund founded in 2009, specializing in early-stage investments primarily within the Internet software sector. The firm adopts a portfolio approach to seed investing, distinguishing itself from traditional venture capital firms by not taking board seats and investing in a larger number of companies, often exceeding 100 annually. SV Angel leverages an extensive network to assist startups with business development, financing, mergers and acquisitions, and other strategic advice. This approach, pioneered by founder Ron Conway over 20 years ago, has enabled SV Angel to invest in and advise numerous successful companies, including notable names like Facebook, Google, and Airbnb. The firm continues to focus on providing support to technology-focused consumer and enterprise sectors across the United States.
Made 27 investments in Fraud Detection

M12

M12, the venture capital arm of Microsoft, focuses on investing in early-stage and growth-stage technology companies, primarily in North America and Israel. Established in 2012 and based in Seattle, with additional offices in other regions, M12 targets investments in sectors such as cloud computing, artificial intelligence, cybersecurity, and enterprise software. The firm typically invests between $50,000 and $300,000 in companies across Series A to C. M12 also operates an accelerator program tailored for later-stage startups, offering a four to six-month curriculum and co-working space in Seattle. The firm aims to support startups that are innovating in technology and seeks to invest in accelerators as well.
Made 17 investments in Fraud Detection

OurCrowd

OurCrowd Ltd. is a venture capital firm founded in 2013 and based in Jerusalem, Israel, with additional offices in the United Kingdom, Asia, the United States, and Australia. It specializes in early-stage investments across various sectors, including healthcare, transportation technology, energy, and advanced technology companies. OurCrowd operates as a global venture investing platform that allows accredited investors to access curated investment opportunities in emerging companies. The firm actively vets and selects startups, invests capital, and facilitates co-investment within its extensive network, providing resources such as mentorship and industry connections to enhance the growth of its portfolio companies. With a focus on sectors like cybersecurity, fintech, and digital health, OurCrowd aims to address urgent technological needs, especially in response to global health challenges. It has established itself as a leading venture investor in Israel, emphasizing a collaborative approach to building value for startups throughout their development.
Made 23 investments in Fraud Detection

NVP Associates, LLC

NVP Associates, LLC is a venture capital and private equity firm based in Palo Alto, California, specializing in a diverse range of investment stages and sectors. Established in 1961, the firm focuses on seed, startup, early, mid, and late-stage investments in both listed and unlisted companies, with particular emphasis on technology, healthcare, consumer products, and financial services. NVP Associates seeks to invest between $10 million and $150 million, depending on the stage and nature of the investment, often leading or co-investing with other firms. The firm has a global investment strategy, concentrating on markets in the Asia-Pacific region, the United States, India, Israel, and China. Its portfolio spans various industries, including medical devices, information technology, enterprise software, and digital health. NVP Associates aims to support companies with strong growth potential, leveraging its extensive network and operational expertise to foster development and achieve significant returns.
Made 43 investments in Fraud Detection

Salesforce

Salesforce is a global leader in cloud computing, specializing in business software delivered on a subscription basis. Renowned for its customer relationship management (CRM) solutions, Salesforce serves a wide array of industries, including healthcare, finance, and retail. Its product offerings encompass Sales Cloud, which helps manage customer interactions; Service Cloud, which provides intelligent customer support; and Marketing Cloud, which focuses on digital marketing strategies. Additionally, Salesforce features Community Cloud for collaboration among customers and partners, as well as Analytics Cloud for data insights and teamwork. The company also operates Salesforce Ventures, its investment arm that supports the growth of enterprise technology startups, and the Salesforce AI Investment Fund, which focuses on artificial intelligence and machine learning innovations. Founded in 1999 in California, Salesforce continues to drive customer success through its diverse range of services and investment initiatives.
Made 20 investments in Fraud Detection

Crosslink Capital

Crosslink Capital, established in 1989, is a leading early-stage venture capital firm based in Menlo Park, California, with over $1.3 billion in assets under management. The firm specializes in investing in disruptive technology and media companies, primarily at the Seed to Series A stages. Crosslink focuses on dynamic sectors, including enterprise and consumer technology, and has a history of backing influential companies such as Bleacher Report, Chime, and Postmates. The firm not only manages venture capital funds but also engages in growth equity investing, targeting investments across various stages of company development, from seed funding to pre-IPO. With a strategic investment approach, Crosslink typically allocates between $8 to $20 million per company, emphasizing opportunities in software, digital media, and communication services.
Made 15 investments in Fraud Detection

Nyca Partners

Nyca Partners LLC is a venture capital firm based in New York that specializes in investing in startups and early-stage companies within the financial technology sector. The firm focuses on areas such as merchant payment services, alternative credit networks, digital advice, and innovative solutions for enhancing financial services infrastructure. Nyca Partners typically invests between $10 million and $15 million in its portfolio companies, leveraging its extensive experience and connections in both finance and technology to support entrepreneurs in transforming the global financial system. The firm emphasizes collaborative partnerships, combining financial resources with expert guidance to help drive innovation in financial services.
Made 17 investments in Fraud Detection

General Catalyst

General Catalyst Group Management, LLC is a private equity and venture capital firm founded in 2000 and based in Cambridge, Massachusetts, with additional offices in North America and Europe. The firm specializes in early-stage and growth equity investments, focusing on a diverse range of sectors including technology, advanced materials, clean energy, cybersecurity, healthcare, and consumer services. General Catalyst seeks to invest in companies that demonstrate strong growth potential, typically targeting those with an EBITDA between $3 million and $30 million and minimum revenues of $10 million. The firm has managed eight venture capital funds with approximately $3.75 billion in capital commitments. It emphasizes building lasting relationships with entrepreneurs and provides mentorship to foster success, enabling companies to scale effectively. General Catalyst primarily invests in North America and Australia, with a preference for seed investments in Silicon Valley, New York, and Boston.
Made 22 investments in Fraud Detection

Founders Fund

Founders Fund is a San Francisco-based venture capital firm established in 2005, specializing in investments across various stages, from seed to growth. The firm focuses on transformative technologies and seeks to address significant global challenges through its investments in sectors such as biotechnology, artificial intelligence, aerospace, cybersecurity, and consumer internet. With over $2 billion in capital under management, Founders Fund has a history of backing notable companies, including SpaceX, Palantir, and Facebook, emphasizing a founder-friendly investment strategy that provides substantial support with minimal interference. The firm typically invests between $500,000 and $300 million, targeting innovative companies worldwide.
Made 13 investments in Fraud Detection

GV

GV Management Company, LLC, established in 2009 as the venture capital arm of Alphabet Inc., specializes in investments across various stages, including seed, early, and late-stage funding. Based in Mountain View, California, with additional offices in Boston, New York, Seattle, Cambridge, and London, GV focuses on sectors such as life sciences, healthcare, artificial intelligence, robotics, transportation, cybersecurity, and agriculture. The firm has invested in over 300 companies, aiming to drive innovation and improve lives. GV seeks to make investments of up to $50 million, while offering early-stage startups funding of up to $250,000, typically taking minority stakes in these companies. Through its extensive network, GV provides startups with unique access to technology and talent, enhancing their potential for success.
Made 33 investments in Fraud Detection

SixThirty

SixThirty Ventures, LLC is a venture capital firm based in St. Louis, Missouri, that focuses on investing in early-stage financial technology, insurance technology, and cybersecurity startups. Founded in 2013, SixThirty typically invests between $100,000 and $250,000 in seed and later seed-stage companies, aiming to take a stake of less than 10 percent. The firm operates a global go-to-market program that supports 8 to 14 companies each year, providing not only funding but also mentorship and valuable industry connections. Its investment strategy emphasizes innovative solutions in areas such as payments, security, compliance, big data, lending, and asset management. Through an intensive 8-week business development program, SixThirty assists startups in refining their business models and scaling effectively in the market.
Made 31 investments in Fraud Detection

Speedinvest

Speedinvest GmbH is a venture capital firm founded in 2011 and based in Vienna, Austria, specializing in early-stage investments in technology-related startups across Europe. The firm focuses on sectors such as deep tech, fintech, health, industrial tech, consumer marketplaces, software as a service, and climate tech. Speedinvest typically invests between €0.25 million and €3 million in pre-seed to Series A stages, aiming to take minority stakes of up to 20% in its portfolio companies. The firm emphasizes operational support, often taking on active roles within the companies it invests in for periods ranging from six months to a year. With additional offices in cities including San Francisco, Berlin, Paris, London, and Munich, Speedinvest seeks to leverage a global network to enhance its contributions to Europe’s startup ecosystem.
Made 10 investments in Fraud Detection

Foundation Capital

Foundation Capital, founded in 1995 and based in Menlo Park, California, is a venture capital firm that invests primarily in early-stage and growth-stage technology companies. The firm focuses on various sectors, including enterprise software, fintech, digital energy, consumer technology, and clean tech. It typically invests between $1 million and $10 million, with a total budget of $13 million to $14 million over the life of each company. Foundation Capital aims to act as a lead investor and often takes a board seat in its portfolio companies. The firm has a strong track record, having supported over 60 high-growth ventures, including notable companies like Lending Club and Netflix, and has participated in 26 initial public offerings. With a commitment to fostering innovative ideas, Foundation Capital emphasizes the potential of entrepreneurs to create transformative businesses.
Made 24 investments in Fraud Detection

Blumberg Capital

Blumberg Capital is an early-stage venture capital firm headquartered in San Francisco, with additional offices in Tel Aviv and New York. Founded in 1991, the firm specializes in investing in innovative technology companies, focusing on sectors such as financial services, security, enterprise software, SaaS, digital and social media, mobile technology, and consumer internet. Blumberg Capital targets seed and Series A funding rounds, typically investing between $500,000 and $3 million per company, with the potential for follow-on investments. The firm's experienced team collaborates closely with exceptional entrepreneurs and founders, acting as active investors and board members to help drive success and facilitate connections within their networks. Blumberg Capital primarily concentrates its investments in the United States and Israel, aiming to support transformative ideas and disruptive innovations.
Made 22 investments in Fraud Detection

First Round Capital

First Round Capital is a seed-stage venture capital firm founded in 2004 and headquartered in San Francisco, with additional offices in Philadelphia and New York. The firm focuses on pre-seed, seed, and Series A investments in technology, healthcare, and consumer sectors, often providing the first outside capital for nascent companies. First Round Capital has a track record of supporting notable startups, including Uber, Square, and Warby Parker. The firm distinguishes itself by actively engaging with its portfolio companies and offering a range of tailored services, including custom software and community-building experiences, to help entrepreneurs grow their businesses. With a typical initial investment of around $500,000, First Round Capital has facilitated substantial follow-on funding, enabling its community members to raise over $2.5 billion in additional capital. The firm has also pioneered innovative investment structures, such as a VC-sponsored Exchange Fund, which allows entrepreneurs to share in the performance of their collective investments.
Made 31 investments in Fraud Detection

Point72 Ventures

Point72 Ventures is a global venture capital firm that specializes in investing across all stages of company growth, focusing primarily on sectors such as Fintech, artificial intelligence, machine learning, and enterprise technologies. As an independent division of Point72, the global asset management firm, it leverages the expertise of a diverse team of domain experts to provide informed insights into the global economy. The firm operates from multiple locations, including New York City, Palo Alto, San Francisco, and Stamford, Connecticut, enabling it to engage effectively with innovative companies and emerging trends in the market.
Made 6 investments in Fraud Detection

FJ Labs

FJ Labs is a U.S.-based investment firm established in 2015 by Fabrice Grinda. The firm operates with a stage-agnostic approach, primarily targeting marketplaces and consumer-facing startups. FJ Labs focuses its investments on seed and Series A rounds, with a financial commitment ranging from $50,000 to $5,000,000. The firm has invested in a variety of notable companies, including Alibaba Group, beepi, BrightRoll, Betterment, and ADORE ME.
Made 6 investments in Fraud Detection

Bain Capital Ventures

Bain Capital Ventures is a venture capital firm that specializes in investing across all stages of a company's growth, from seed to growth equity. Founded in 1984 and based in Boston, with additional offices in New York, San Francisco, and Palo Alto, the firm focuses on high-growth opportunities in sectors such as fintech, enterprise software, and infrastructure. Bain Capital Ventures has invested in over 200 companies, including well-known names like DocuSign and LinkedIn, and manages around $3 billion in assets. The firm typically invests between $1 million and $100 million, with specific allocations for early-stage and growth capital investments ranging from $3 million to $50 million. It aims to support innovative startups that leverage technology to disrupt existing markets or create new ones, emphasizing industries transformed by data.
Made 28 investments in Fraud Detection

Sorenson Capital

Sorenson Capital is a Utah-based investment firm founded in 2003, specializing in growth-focused investments in the United States. With over $1 billion in capital under management, the firm engages in venture capital, growth equity, and small- to middle-market buyout investments. Sorenson Capital aims to support companies at various stages of development, providing financial resources and strategic guidance to help them scale. Additionally, the firm operates Sorenson Ventures, established in 2017, which concentrates on early-stage investments in the software and security sectors. This division is staffed by experienced entrepreneurs and industry veterans, typically investing up to $15 million throughout the lifecycle of its investments. The initial funding for Sorenson Capital's first fund was provided by the James LeVoy Sorenson family.
Made 9 investments in Fraud Detection

Scale Management, LLC

Scale Management, LLC, also known as Scale Venture Partners, is a venture capital firm based in Foster City, California, founded in 2000. The firm specializes in early-stage investments in technology companies, particularly in sectors such as artificial intelligence, fintech, cloud computing, and software as a service (SaaS). With approximately $1.3 billion in assets under management, Scale focuses on startups that are innovating in business software, leveraging automation and machine learning. The firm offers a value acceleration platform that assists founders in developing go-to-market strategies, as well as access to a proprietary dataset of operational metrics from over 1,000 private companies. This resources allows entrepreneurs to benchmark their performance while scaling their businesses. Scale Venture Partners aims to partner with entrepreneurs to foster growth from initial customer acquisition to achieving market leadership.
Made 22 investments in Fraud Detection

Redpoint

Redpoint is a venture capital firm founded in 1999, based in Woodside, California, with additional offices in San Francisco, Beijing, and Shanghai. The firm specializes in early-stage and growth capital investments, primarily focusing on technology, media, telecommunications, consumer internet, and alternative energy sectors. Redpoint manages approximately $4 billion across multiple funds and has a history of backing over 465 companies, resulting in 140 initial public offerings and mergers and acquisitions. Investments typically range from $0.1 million to $50 million, with a preference for seed and early-stage companies. Redpoint China Ventures, a division of the firm, specifically targets seed and early venture investments within the technology-driven consumer and enterprise IT sectors in China. The firm seeks to partner with visionary founders to drive innovation and market transformation across various industries.
Made 31 investments in Fraud Detection

Commerce Ventures

Commerce Ventures is a venture capital firm based in San Francisco, California, founded in 2013. The firm specializes in growth capital investments within the commerce sector, focusing on areas such as mobile technology, payments, retail technology, fintech, and insuretech. Commerce Ventures distinguishes itself by assembling a diverse group of investors that includes leading entrepreneurs, senior executives, and corporate partners from its targeted sectors. This strategic blend not only provides capital but also enhances the support available to portfolio companies, helping them scale their innovations in commerce.
Made 12 investments in Fraud Detection

Global Founders Capital

Global Founders Capital (GFC) is a venture capital firm established in 2013 and headquartered in Berlin, Germany. The firm is stage agnostic, meaning it invests in companies at various stages of development, from early-stage ventures to those preparing for an initial public offering. GFC focuses on empowering talented entrepreneurs and seeks investment opportunities in sectors such as internet, retail, financial software, media, communication, and information technology. With a global perspective, GFC aims to support innovative companies across all continents.
Made 16 investments in Fraud Detection

Greylock

Greylock Partners is a venture capital firm founded in 1965 and headquartered in Menlo Park, California, with additional offices in Wellesley and San Francisco. The firm specializes in investing across all stages of development, with a particular focus on seed, early, and growth stage companies in the consumer and enterprise software sectors. Greylock seeks to back entrepreneurs who are creating disruptive technologies that define new markets, investing in areas such as advertising, fintech, healthcare, cloud/SaaS, data analytics, and more. The firm typically invests between $0.05 million and $200 million, depending on the stage of the company, and prefers to take board seats in its portfolio companies. Greylock actively invests in companies based in the United States, India, China, Europe, and Israel, and has a history of backing notable companies such as Airbnb, Dropbox, and LinkedIn.
Made 27 investments in Fraud Detection

Founder Collective

Founded in 2009, Founder Collective is a private equity firm based in Cambridge, Massachusetts, with an additional office in New York. The firm specializes in seed-stage investments, primarily in technology-related companies across various sectors, including software and telecommunications. Founder Collective manages $50 million in capital and typically invests between $0.2 million and $2 million in early-stage ventures. The firm is comprised of a network of successful entrepreneurs who leverage their experience to identify promising startups. While the firm’s investment focus is geographically centered on the East Coast, it maintains a global investment outlook, targeting companies with a significant information technology component.
Made 13 investments in Fraud Detection

American Express

American Express is a multinational financial services corporation headquartered in New York, established in 1850. The company specializes in charge and credit card products, operating a profitable global merchant payment network in approximately 130 countries. American Express offers a range of services categorized into three main segments: Global Consumer Services, Global Commercial Services, and Global Merchant and Network Services. Its offerings include payment and financing solutions, expense management tools, travel-related services, merchant acquisition and processing, and fraud prevention services. The company also designs customized loyalty programs and provides data analytics and consulting services. American Express markets its products to consumers, small businesses, and large corporations through various channels, including mobile applications, direct mail, and partnerships. Additionally, American Express Ventures, the company's investment arm, focuses on startups in consumer commerce and B2B services, enhancing its core capabilities in areas such as mobile payments and security.
Made 24 investments in Fraud Detection

BoxGroup

BoxGroup Services, LLC is a venture capital firm based in New York that focuses on early-stage investments, particularly in pre-seed, seed, and early Series A companies. Established in 2009 by Adam Rothenberg and David Tisch, the firm primarily targets disruptive technology sectors, including health, biotech, food, SaaS, marketplaces, e-commerce, and fintech. BoxGroup typically invests between $50,000 and $500,000, supporting entrepreneurs with innovative visions and teams capable of creating category-defining businesses. While the firm primarily invests in New York City, Silicon Valley, and Los Angeles, it does not limit its geographic focus. BoxGroup does not take board seats or ownership stakes in its portfolio companies, emphasizing a supportive investment approach.
Made 12 investments in Fraud Detection

Menlo Labs

Menlo Labs, managed by Menlo Ventures, is an early-stage venture capital fund based in San Francisco, California. Established in 1976, Menlo Ventures specializes in providing capital for multi-stage investments in consumer, enterprise, and life sciences technology companies across the United States. The firm employs a market-driven approach to identify innovative investment opportunities in various sectors, including marketplaces, consumer services, smart cloud infrastructure, SaaS, fintech, cybersecurity, and life sciences technology. Menlo Ventures has a diverse portfolio that includes over 70 public companies and has facilitated more than 100 mergers and acquisitions, managing approximately $5 billion in assets. Currently, the firm is investing through its early-stage funds, including a $500 million fund focused on early growth investments. Menlo Labs typically invests up to $20 million in initial funding rounds and is equipped to invest over $30 million in later-stage opportunities, emphasizing capital-efficient business models with significant market disruption potential.
Made 37 investments in Fraud Detection

Isai

Isai is a private equity firm founded in 2008 and based in Paris, France, specializing in early-stage investments in internet and technology companies. It focuses on sectors such as software, information technology, media, and industrials, with a particular emphasis on supporting French internet businesses. The firm brings together a network of over 300 tech entrepreneurs who invest both capital and expertise to foster the development of emerging tech champions in France. Isai’s investment strategy typically involves targeting communication and network services, IT services, software, and AI companies, with investments ranging from EUR 0.15 million to EUR 3 million. The firm generally seeks minority stakes in approximately 20 companies, positioning itself as a key player in the growth of the French tech ecosystem.
Made 5 investments in Fraud Detection

Antler

Antler is a global early-stage venture capital firm founded in Singapore in 2017, focused on investing in technology companies with significant growth potential. With a presence across six continents and major entrepreneurial hubs such as London, New York, Singapore, and Sydney, Antler has supported the establishment of over 200 startups, 40% of which have at least one female co-founder. The firm identifies exceptional individuals and early-stage businesses, providing comprehensive support from team formation and business model validation to capital investment. Antler invests primarily at the pre-seed stage and continues to engage with its portfolio companies through subsequent funding rounds, including Series C. The firm operates several funds, including those targeting specific regions like East Africa, while maintaining a commitment to fostering diverse founding teams representing 70 nationalities. Through its global platform, Antler aims to help founders build impactful startups that can define the future of technology.
Made 7 investments in Fraud Detection

Felicis

Felicis Ventures is a venture capital firm based in Menlo Park, California, established in 2006. It focuses on seed-to-series C investment opportunities in early-stage companies across various sectors, including software, technology, healthcare IT, energy, and education. Felicis Ventures has invested in notable companies such as Credit Karma, Adyen, and Shopify, with over 60 portfolio companies having been acquired or gone public, including Fitbit and Twitch. The firm utilizes a combination of angel investing, active mentoring, and advisory services to support entrepreneurs, aiming to provide more than just capital. Its investments typically range from $100,000 to $1 million, with a significant portion of its portfolio based in the Bay Area. Felicis Ventures has nearly $200 million in total committed assets and has backed over 120 technology companies since its inception, representing a diverse array of nationalities and industries. Aydin Senkut, the founder and president, previously held a senior management role at Google, contributing to the firm's strategic vision and growth.
Made 21 investments in Fraud Detection

Khosla Ventures

Khosla Ventures is a venture capital firm established in 2004 by Vinod Khosla, a co-founder of Sun Microsystems. Based in Menlo Park, California, the firm manages over $5 billion and primarily invests in early-stage technology companies throughout the United States. Khosla Ventures provides capital, strategic advice, and venture assistance to entrepreneurs focused on breakthrough innovations across various sectors, including consumer technology, enterprise solutions, health, education, agriculture, and sustainable energy. The firm has a particular interest in high-risk, high-reward opportunities, often acting as a sole investor in "science or innovation experiments." Investment sizes typically range from $100,000 to over $20 million, allowing Khosla Ventures to support both traditional ventures and unconventional projects.
Made 24 investments in Fraud Detection

Battery Ventures

Battery Ventures is a technology-focused venture capital firm founded in 1983 and headquartered in Boston, Massachusetts, with additional offices in Silicon Valley and Israel. The firm specializes in investing in innovative and potentially transformative businesses across various sectors, including application software, IT infrastructure, consumer internet and mobile services, industrial technologies, and life science tools. As a Registered Investment Adviser, Battery Ventures aims to support companies that are defining new categories and driving advancements in their respective markets.
Made 31 investments in Fraud Detection

Glilot Capital Partners

Glilot Capital Partners is a venture capital firm based in Herzliya Pituach, Israel, founded in 2011. The firm specializes in seed, early-stage, and late-stage investments, focusing predominantly on B2B high-tech sectors, including cybersecurity, artificial intelligence, SaaS, and various software applications. Glilot Capital Partners primarily invests in Israeli companies, targeting investments ranging from $5 million to $20 million. The firm aims to support innovative startups, particularly in areas such as big data, DevOps, and fintech, leveraging its founders' entrepreneurial experience to accelerate growth and success in the technology landscape.
Made 10 investments in Fraud Detection