Top investors in Fraud Detection

Showing 1-50 of 2030 investors

Andreessen Horowitz

Andreessen Horowitz is a Menlo Park, California-based venture capital firm founded in 2009 by Marc Andreessen and Ben Horowitz. It funds technology startups across seed to late stages, with investments spanning software, cloud infrastructure, enterprise software and services, consumer internet, fintech, artificial intelligence, crypto, infrastructure, and biotechnology at the intersection of computer science and life sciences. The firm emphasizes supporting portfolio companies through growth and strategic partnerships and maintains a broad tech-focused investment approach, aiming to add value beyond capital.
Made 40 investments in Fraud Detection

Commerce Ventures

Commerce Ventures is a San Francisco-based venture capital firm focused on backing early-stage and growth-stage companies at the intersection of commerce and technology. The firm concentrates on sectors such as retail technology, payments, insurance technology, and banking technology, and seeks to partner with entrepreneurs to scale commerce-related innovations. It distinguishes itself by assembling a strategic investor base that includes leading entrepreneurs, senior executives, and corporates from its focus industries, and by leveraging sector networks to connect portfolio companies with customers, partners, and advisors. The firm pursues a thematic approach, supporting initiatives in areas like tokenizing value, AI-enabled agentic commerce, AI for accounting, and modernizing commercial lending, with the aim of helping portfolio companies build platforms for the future of retail and financial services.
Made 21 investments in Fraud Detection

Sequoia Capital

Sequoia Capital is a venture capital firm founded in 1972 and based in Menlo Park, California. It provides capital and strategic guidance to seed, early, and growth-stage technology companies, focusing on software, information technology, internet, and related sectors. The firm operates globally, with investments and activity across the United States, China, India, Israel, and other markets through a network of regional partners. Sequoia Capital emphasizes selective, long-term partnerships, working closely with portfolio companies to assist with product development, business building, and market expansion to support durable growth.
Made 41 investments in Fraud Detection

Hard Yaka

Hard Yaka is a venture capital firm based in Crystal Bay, Nevada, established in the early 2010s. It focuses on technology investments and aims to drive universal access to fundamental services such as payments, digital identity, and communications. The firm backs early-stage technology companies, including those building payments platforms, digital identity solutions, and related financial infrastructure, as part of a broader interest in digital transformation and regulatory tech. Through its portfolio, Hard Yaka has supported numerous startups across payments, digital identity, and banking sectors.
Made 9 investments in Fraud Detection

Nyca Partners

Nyca Partners is a New York-based fintech-focused venture capital firm founded in 2014. It backs early-stage fintech and related financial technology ventures, often alongside financial institutions, technology partners, and a network of senior advisors. The firm emphasizes thematic investing across four verticals: payments and financial transactions, capital formation and risk, digital advice, and financial infrastructure, and provides both capital and active support to portfolio companies. Its approach leverages partnerships and a broad ecosystem to help founders accelerate growth, with approximately 87 active portfolio companies, including unicorns, and assets under management around $975 million. The focus spans the United States, aiming to modernize the financial system through strategic collaboration with founders.
Made 20 investments in Fraud Detection

Index Ventures

Index Ventures is a venture capital firm headquartered in London with offices in San Francisco and Geneva. It partners with technology entrepreneurs across software, AI, fintech, healthcare, data, media, mobility and related sectors to provide early and growth-stage capital and strategic guidance. The firm supports portfolio companies through all development stages, including sourcing opportunities, due diligence, structuring financing, and ongoing advisory interactions, leveraging a global network of industry connections to help founders scale, enter new markets, attract customers and partners. Notable portfolio companies include Adyen, Deliveroo, Dropbox, Farfetch, King, Slack and Supercell. Index Ventures emphasizes backing exceptional teams with ambitious ideas and provides resources to help them execute growth plans, product development, and market expansion globally.
Made 29 investments in Fraud Detection

Bossa Invest

Bossa Invest is a venture capital firm based in São Paulo, Brazil, founded in 2011. It focuses on software-as-a-service startups in Latin America, providing growth capital, mentorship, and access to a broad network of strategic partners and co-investors to help portfolio companies scale, and operates a corporate venture capital arm that collaborates with corporate partners through flexible operating models and end-to-end support.
Made 30 investments in Fraud Detection

Ten Eleven Ventures

Ten Eleven Ventures is a global, cybersecurity-focused venture capital firm founded in 2014 and based in Burlingame, California. It is stage-agnostic, investing across the cybersecurity landscape and supporting companies at early and growth stages. The firm leverages its team, network, and operational experience to help portfolio companies scale and address critical digital security needs. Since inception, it has raised more than $1 billion and made about 40 cybersecurity investments, including notable companies such as KnowBe4, Darktrace, Twistlock, Verodin, Cylance, and Ping Identity.
Made 13 investments in Fraud Detection

CRV

CRV, founded in 1970 as Charles River Ventures, is a Palo Alto and Cambridge-based venture capital firm focused on seed to Series B technology, consumer, and healthcare companies in North America. The firm takes a hands-on, value-added approach, partnering with founders beyond capital to guide product, strategy and growth through the early stages and beyond. With offices in Cambridge, MA and Menlo Park, CA, CRV supports portfolio companies from initial concept to scale, and has backed notable startups such as DoorDash, Mercury and Vercel, illustrating a long history as one of the industry’s oldest venture firms.
Made 14 investments in Fraud Detection

Redpoint Ventures

Redpoint Ventures is a venture capital firm founded in 1999 and based in Woodside, California. It funds seed, early, and growth-stage technology companies across software, internet, cloud, consumer, fintech, healthcare, and infrastructure, with investments spanning the United States and China through Redpoint China Ventures. The firm manages multiple funds and supports portfolio companies with capital, strategic guidance, and go-to-market assistance to accelerate product development, scaling, and market adoption. Redpoint maintains ecosystem content and thought leadership to inform its network of founders and investors, and operates as an independent registered investment adviser focused on technology-enabled businesses.
Made 26 investments in Fraud Detection

FJ Labs

FJ Labs is a New York-based venture capital firm that focuses on marketplaces and consumer-facing startups. It is stage-agnostic, backing seed and Series A rounds, with an investment range of fifty thousand to five million dollars. Founded in 2015 by Fabrice Grinda, the firm leverages its network and experience in the marketplace sector to support founders aiming for rapid growth. The firm maintains a broad portfolio across e-commerce, on-demand services, fintech, and related technologies, with notable investments in Alibaba, Coupang, Delivery Hero, Beepi, BrightRoll, Betterment, Adore Me, and Earnest. FJ Labs emphasizes partnerships with visionary founders and uses its sector expertise to help portfolio companies scale and achieve expansion.
Made 19 investments in Fraud Detection

Arbor Ventures

Arbor Ventures is a fintech-focused venture capital firm that partners with entrepreneurs to shape the future of finance. Founded in 2013 and based in Singapore, it operates globally across diverse geographies and sectors, investing in financial services, information technology, cybersecurity, insurance technology, artificial intelligence, big data, blockchain and other fintech-related areas. The firm emphasizes a collaborative approach, leveraging sector knowledge and networks to recruit world-class board members, investors and strategic partners, and it targets early to growth-stage opportunities across East and Southeast Asia and beyond.
Made 14 investments in Fraud Detection

Latitud

Latitud is a venture capital firm and platform focused on supporting technology startups in Latin America and nearby markets. Founded in 2020, it provides early-stage investments with an emphasis on pre-seed rounds, combining financial backing with hands-on support to help founders build and scale their companies. Latitud runs a fellowship program that connects founders with a community of technologists, builders, and domain experts, and offers access to capital, strategic insights, and a broad network. The firm backs software-first businesses with high growth potential across fintech, vertical SaaS, healthtech, marketplaces, e-commerce enablers, and proptech, leveraging AI and crypto where relevant. Latitud aims to be a practical partner for entrepreneurs navigating early growth challenges, offering mentorship, advice, and strategic introductions in addition to funding.
Made 10 investments in Fraud Detection

Tiger Global Management

Tiger Global Management is an investment firm founded in 2001 by Charles (Chase) Coleman that manages capital across public and private markets worldwide. The firm focuses on technology, internet, consumer, and financial services sectors, pursuing high-quality growth opportunities through both public equity and private investments. It maintains a research-driven, long-term approach and acts as a registered investment adviser, building partnerships with innovative companies across multiple regions and growth stages.
Made 29 investments in Fraud Detection

Flourish Ventures

Flourish Ventures is a global early-stage venture capital firm focused on fintech and financial health, backing founders whose innovations expand access to affordable financial services for individuals and small businesses. The firm supports a diverse portfolio of fintech startups across digital banking, embedded finance, insurtech, digital lending, and related infrastructure, with activity spanning North America, Latin America, Africa, and Asia. Flourish emphasizes ethical operations, a hands-on, value-added approach, and active founder development through workshops and 1:1 mentoring, aiming to nurture leadership at strategic inflection points. It partners with ecosystem players in research, policy, and regulation to foster a fairer, more inclusive economy, with notable attention to female founders in Southeast Asia and early-stage Indian startups. The company positions itself as a global catalyst for financial health and prosperity, helping founders build products that improve financial outcomes for individuals and small businesses.
Made 17 investments in Fraud Detection

American Express

American Express is a global financial services company that provides charge and credit card products, payment services, merchant network and processing, and travel-related offerings for individuals and businesses. It supports expense management tools, loyalty programs such as Membership Rewards, and fraud prevention services, along with marketing and information services for merchants. The company operates a large merchant network and offers corporate programs, financing options, and business-focused solutions across segments including consumer and commercial services, international card services, and global merchant and network services. It serves customers in roughly 130 countries and emphasizes travel benefits, customer support, and data-driven insights. In addition to payment products, American Express offers banking products such as savings and checking accounts in various markets and provides analytics, risk management, and digital marketing capabilities to strengthen loyalty and enable efficient commerce.
Made 27 investments in Fraud Detection

Ribbit Capital

Ribbit Capital is a Palo Alto-based venture capital firm founded in 2012 that invests in financial services and fintech companies worldwide. It backs startups building infrastructure, platforms, or tools to transform how financial services are delivered, accessed, or experienced, with activity in lending, payments, insurance, banking, and digital assets. The firm also invests in information technology, mobile, and insurance technology sectors as part of its broad fintech focus, supporting early- to growth-stage companies that aim to disrupt financial services.
Made 16 investments in Fraud Detection

Kleiner Perkins

Kleiner Perkins is an American venture capital firm founded in 1972 and based in Menlo Park, California. It specializes in early-stage, growth, and incubation investments, partnering with founders from inception to IPO and beyond. The firm backs entrepreneurs across a broad range of sectors, including technology, digital media, life sciences, healthcare, consumer products and services, software, cybersecurity, and infrastructure, providing strategic guidance and networks to help companies scale and create long-term value.
Made 41 investments in Fraud Detection

Activant Capital

Activant Capital is a global growth-focused investment firm that partners with ambitious founders to transform commerce. Founded in 2015 by Steve Sarracino and headquartered in Greenwich, Connecticut, it maintains offices in Berlin, New York, San Francisco, Cape Town, and Darien, with a global reach. The firm engages in venture capital and private equity investments across sectors including retail, e-commerce, fintech, supply chain, software and hardware, healthcare technology, AI, and data services, spanning seed to growth-stage opportunities. It emphasizes rigorous research, shares market insights through its research library, and seeks long-term partnerships to support disruptive companies worldwide.
Made 13 investments in Fraud Detection

Tenity

Tenity is a global fintech innovation platform and accelerator that connects early-stage startups with corporations, governments, and investors at the intersection of fintech, AI, and digital assets. It combines innovation services with venture capital to identify emerging trends, co-design pilots, and scale ventures through investment and global networking. With hubs across Europe and Asia and a base in Zurich, Tenity focuses on fintech, insurtech, Web3, and digital health, delivering over 100 innovation programs for corporate clients worldwide and supporting startups seeking funding and partnerships.
Made 20 investments in Fraud Detection

M12

M12 is the corporate venture capital arm of Microsoft, established in 2016 and headquartered in San Francisco. It invests in seed through B-stage and Series A through C technology startups, with emphasis on cloud infrastructure, artificial intelligence, cybersecurity, developer tools, vertical software-as-a-service, Web3, and gaming, supporting early-stage and growth-stage companies. By leveraging its connection to Microsoft, M12 provides portfolio companies with access to customers, technical resources, and enterprise-scale opportunities. The portfolio includes Inworld, an AI and gaming startup, among others such as Evisort. The firm operates globally with activity in North America, Israel, Europe and Asia and has run an accelerator program to support selected ventures.
Made 14 investments in Fraud Detection

Picus Capital

Picus Capital is an early-stage technology investment firm based in Munich that pursues a long-term investment strategy. It partners with ambitious technology companies across sectors such as fintech, HR, energy and climate, healthcare, logistics and mobility, real estate and construction, cybersecurity, crypto and web3, and e-commerce, providing strategic and operational support in addition to capital to help portfolio companies become global category leaders. The firm engages with pre-seed through Series A rounds, taking an active, founder-friendly approach that leverages marketing and sales expertise, talent acquisition, and access to its broad B2B and investor network to support growth, fundraising, and international expansion over the lifecycle of the companies. Picus emphasizes close collaboration, industry insight, and a flexible, long-term partnership with founders rather than a narrow financial investment.
Made 14 investments in Fraud Detection

Pioneer Fund

Pioneer Fund is a venture capital firm based in San Francisco, founded in 2017. It concentrates on investing in startups, with a focus on those arising from Y Combinator, and leverages an extensive network of alumni and seasoned venture partners to inform investment decisions and provide ongoing operational support to portfolio companies. The firm pursues opportunities across a broad range of sectors, including consumer products and services, financial technology, information technology, artificial intelligence and machine learning, education technology, healthcare, real estate technology, ridesharing, and software-as-a-service, aiming to help innovative startups scale and succeed.
Made 13 investments in Fraud Detection

New Enterprise Associates

New Enterprise Associates is a United States-based venture capital firm founded in 1977 and headquartered in Menlo Park, California. It invests in technology and healthcare companies across multiple stages, from seed to growth and IPO, and provides strategic support in product development and market expansion. The firm targets sectors including software, AI, consumer technology, digital health, life sciences, and energy technology, and pursues opportunities worldwide. NEA emphasizes long-term partnerships with founders, drawing on domain expertise and a broad network to help portfolio companies scale. It maintains a diverse portfolio across the United States, Asia and other regions, reflecting a global approach to venture investing.
Made 47 investments in Fraud Detection

Right Side Capital Management

Right Side Capital Management is a San Francisco-based venture capital firm founded in 2012 that targets early-stage, capital-efficient technology startups in the United States and Canada. The firm employs a data-driven, quantitative approach to investment decisions and aims for rapid yes-or-no conclusions, often within two weeks. Typical rounds encompass small checks in the low hundreds of thousands, with the potential for larger commitments in exceptional cases, and a portfolio-wide strategy that emphasizes diversification. Beyond capital, it provides hands-on mentorship in areas such as sales, marketing, and fundraising, leveraging a network of investors and seasoned operators to support portfolio companies after investment. The firm focuses on teams still refining product-market fit, including those outside traditional tech hubs, and seeks to help founders scale efficiently through structured operational support and transparent decision processes.
Made 28 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 6 investments in Fraud Detection

GMO VenturePartners

GMO VenturePartners is the corporate venture capital arm of the GMO Internet Group. Established in 2005 and based in Tokyo with a Singapore office, it invests in IT and fintech startups worldwide and leverages strategic synergies with GMO Payment Gateway to accelerate fintech transformation across its portfolio. The firm provides post-investment support, including internal financing within the group, and proactive deal sourcing. It manages multiple funds and backs a diverse set of companies across Japan, the United States, India, Southeast Asia, and beyond. As of December 2025, GMO VenturePartners has built a portfolio of approximately 227 companies with more than 20 IPOs and total capital around 30 billion JPY, including exits such as Mercari, Sansan, Money Forward, and Uzabase, underscoring its multi-regional, multi-stage approach to fintech and technology value creation.
Made 11 investments in Fraud Detection

General Catalyst

General Catalyst is a venture capital firm that funds early-stage and growth companies across sectors including consumer, enterprise software, fintech, crypto, and healthcare. Based in San Francisco with offices in Cambridge, Massachusetts and other locations, it provides capital and strategic guidance to help entrepreneurs build scalable, durable businesses. The firm emphasizes the use of technology, including artificial intelligence, to accelerate growth and drive meaningful impact. General Catalyst partners with management teams to support product development, go-to-market strategies, and organizational growth, aiming to back companies with potential for wide adoption and long-term value creation, rather than focusing solely on near-term exits.
Made 18 investments in Fraud Detection

COTU Ventures

COTU Ventures is a Dubai-based venture capital firm that focuses on seed-stage investments in the Middle East and North Africa. It partners with early founders from pre-seed onward, helping them reach product-market fit and navigate growth by providing capital and hands-on expertise through the journey to Series A and beyond. The firm pursues a mission to back underrepresented entrepreneurs and create impact in the MENA ecosystem, including initiatives addressing regional employment and social outcomes. Its portfolio spans sectors such as proptech, fintech, and education technology, with investments in companies like Mznil, Kingpin, and DataCamp. COTU also shares insights through a blog and other channels to foster innovation and knowledge sharing across the region.
Made 6 investments in Fraud Detection

Liquid 2 Ventures

Liquid 2 Ventures is a San Francisco-based venture capital firm founded in 2015 by Joe Montana, Mike Miller, and Michael Ma. It provides seed- and early-stage capital to technology startups, occasionally supporting later rounds such as Series B, and often invests alongside co-investors. The firm emphasizes strategic introductions and hands-on guidance to help portfolio companies scale, with a focus on software, TMT, and other technology sectors. By partnering with founders and other investors, Liquid 2 Ventures aims to align capital with long-term company growth.
Made 22 investments in Fraud Detection

CMT Digital

CMT Digital is a Chicago-based venture capital firm and the corporate venture capital arm of Capital Markets Trading. It focuses on blockchain technology, crypto assets, and related financial technology sectors, pursuing early-stage and strategic investments to accelerate blockchain adoption. Drawing on a background as electronic trading pioneers, the firm operates with a global reach and emphasizes regulatory compliance and governance, including SEC-registered status as a crypto manager and investment adviser. CMT Digital applies deep technology, finance, and consulting expertise to support portfolio companies in fintech, blockchain, financial services, and related software and infrastructure.
Made 11 investments in Fraud Detection

TX Ventures

TX Ventures is the corporate venture arm of TX Group, based in Zurich, Switzerland. It operates as an independent fintech-focused venture capital firm that backs early-stage startups across Europe, including the UK, with investments typically in the CHF 1 to 5 million range for Seed to Series A rounds. The firm concentrates on fintech, insurtech, proptech, cybertech and digital assets, and emphasizes more than capital by providing strategic guidance, access to customers and prospects, and acting as a sparring partner throughout a startup's journey. Described as a hands-on investor, TX Ventures supports portfolio companies with expertise in marketing, technology and IT security, aligning funding with the broader goals of digitizing and stabilizing financial services.
Made 4 investments in Fraud Detection

Greylock Partners

Greylock Partners is a venture capital firm founded in 1965 and headquartered in Menlo Park, California. The firm invests across all stages—from seed to growth—in consumer and enterprise software and related information technology. It backs startups that define new markets and often takes board seats to help portfolio companies scale. While predominantly active in the United States, Greylock also pursues opportunities in Europe, Israel, India, and China. The firm maintains offices in San Francisco and Wellesley and supports companies across the software, cloud/SaaS, data analytics, security, and fintech spaces, among others.
Made 18 investments in Fraud Detection

Soma Capital

Soma Capital is a San Francisco-based venture capital firm founded in 2015 that backs early-stage software companies. It pursues investments in areas including B2B software as a service, artificial intelligence, fintech, and other technology-driven sectors, with a portfolio that has grown to include high-profile unicorns and companies valued in the billions. The firm has backed notable AI and technology firms such as OpenAI, Anthropic, and Databricks, and emphasizes close relationships with founders from the outset to accelerate growth and disruption. Through its early-stage approach, Soma Capital supports entrepreneurs building scalable platforms and innovative solutions across multiple industries, aiming to advance transformative technology and human progress.
Made 15 investments in Fraud Detection

Alumni Ventures

Alumni Ventures is a venture capital firm based in Manchester, New Hampshire, with offices in New York, Boston, Menlo Park, Chicago, London, and Tokyo. It enables accredited investors, especially alumni networks, to access diversified venture opportunities by co-investing alongside leading venture capital firms. Through funds, syndicates, and investing clubs, it sources opportunities across stages and geographies, conducts rigorous due diligence, and aims for transparent, founder-friendly support. The firm backs a diversified portfolio of startups, including more than 1,600 companies, and has attracted substantial committed capital and a large community of individual investors, underscoring its mission to democratize access to venture capital while partnering with established VC firms.
Made 17 investments in Fraud Detection

Battery Ventures

Battery Ventures is a global technology investment firm founded in 1983 and based in Boston. It provides growth equity and venture capital to technology companies across sectors including application software, infrastructure software, consumer, industrial technology, and life science tools, investing in early through late stages and supporting buyouts. The firm operates internationally with offices in multiple locations and emphasizes a team-based, thesis-driven approach and close relationships with company leadership. Over its history, Battery Ventures has backed more than 450 companies, reflecting a focus on technology-driven growth and long-term partnerships.
Made 20 investments in Fraud Detection

White Star Capital

White Star Capital is a global multi-stage technology investment firm and venture capital platform that backs ambitious technology startups across North America, Europe and Asia. It provides capital and hands-on support to founders to help them scale internationally from early stages. With offices in New York, London, Montreal, Toronto, Paris, Tokyo and Hong Kong, the firm partners with entrepreneurs to build globally scalable businesses across sectors, including fintech, food tech, digital manufacturing and e-commerce. White Star Capital emphasizes leveraging technology to create practical, inclusive solutions and works closely with portfolio companies throughout their lifecycle to accelerate growth, international expansion and value creation.
Made 7 investments in Fraud Detection

Technology Crossover Ventures

Technology Crossover Ventures is a private equity and growth investment firm focused on technology. Based in Menlo Park, California, it was founded in 1995 and provides capital to growth-stage private and public technology companies, alongside strategic support such as data-driven insights, sector expertise, talent access, and industry connections. The firm invests across software, e-commerce, information technology, big data, cybersecurity, infrastructure, healthcare technology, consumer services, and financial services, pursuing multi-stage opportunities including minority, majority, and public market deals. It has a history of sizable capital deployment, with more than 17 billion invested in over 350 technology companies, generating numerous public offerings and strategic acquisitions. The firm operates multiple growth funds and targets investments typically in tens of millions of dollars, aiming to help portfolio companies scale and reach category leadership.
Made 14 investments in Fraud Detection

Notion Capital

Notion Capital is a London-based venture capital firm founded in 2009 that backs European technology companies at early to growth stages. It focuses on B2B software and cloud enterprises, including software as a service, fintech, cybersecurity, ad tech, and other enterprise technologies, with a broad interest in AI-enabled software, ecommerce enablement, and related sectors. The firm partners with entrepreneurs to help scale from early traction toward significant revenue growth, providing capital alongside network resources, events, and strategic guidance. Its portfolio includes notable SaaS and cloud companies such as GoCardless, Paddle, and Mews, and it maintains a multi-fund approach across Europe, North America, and Asia-Pacific to support long-term growth. Since inception, Notion Capital has positioned itself as a leading European early-stage investor committed to long-term partnerships and helping portfolio companies scale.
Made 15 investments in Fraud Detection

South Park Commons

South Park Commons is a residency program and community that accelerates founders and technologists from initial concepts to scalable ventures. It provides a six-month residency at no cost and no equity, fostering ideation and conviction-building through a dense network of peers, forums, industry talks, and collaborative opportunities. It also offers funding for ventures ready to scale, ranging from one million to ten million dollars. The organization maintains a portfolio of notable companies born within its ecosystem, including Render, Pilot, and Unit21. It operates in San Francisco, New York, and Bengaluru, providing resources and support to help early-stage founders navigate product development, fundraising, and go-to-market strategies within a technology-focused landscape.
Made 11 investments in Fraud Detection

Inovia Capital

Inovia Capital is a Montreal-based venture capital firm that partners with tech founders to build globally ambitious companies. It provides capital, coaching, and access to a broad network across Canada, the United States, and Europe, and supports startups from early to growth stages with expertise across software, SaaS, AI, digital health, security, and related tech sectors.
Made 16 investments in Fraud Detection

Spark Capital

Spark Capital is a venture capital firm founded in 2005 with offices in San Francisco, Boston, and New York. It invests in early-stage and growth companies across a wide range of sectors, including consumer, software, media, fintech, education technology, and internet services, supporting founders who pursue ambitious ideas and seek product-led strategies. The firm is known for backing prominent companies such as Twitter, Discord, Oculus, Warby Parker, Tumblr, Niantic, and others, reflecting a willingness to back disruptive teams and markets. Spark Capital emphasizes a founder-centric approach, prioritizing listening, product-market fit, independence of thought, and resilience, and aims to help portfolio companies scale on their own terms. By partnering across stages and geographies, the firm seeks to build enduring, value-driving businesses in the United States and beyond.
Made 8 investments in Fraud Detection

Sapphire Ventures

Sapphire Ventures is a software-focused venture capital firm that partners with management teams and venture funds to back companies with the potential to become category leaders. It invests globally across growth and expansion stages, with a focus on enterprise software and AI-enabled platforms, and supports portfolio companies beyond capital through its Portfolio Growth team, which provides strategic resources, tools, and services to help leaders scale. The firm emphasizes hands-on involvement in go-to-market, operations, and leadership, and facilitates talent introductions and customer connections for portfolio companies. Since its founding in 1996 and its evolution into an independent firm in 2011 (rebranding in 2014), Sapphire has built a global footprint with offices in Austin, London, Palo Alto, and San Francisco, and has a track record of numerous IPOs and acquisitions across its portfolio. The approach combines investing with operational value and ecosystem leverage to help portfolio companies scale toward leadership in the software industry.
Made 11 investments in Fraud Detection

Kaszek Ventures

Kaszek Ventures is a Latin America-focused venture capital firm founded in 2011, with bases in Buenos Aires and São Paulo and active in several Latin American markets such as Mexico City and Montevideo. It invests from seed to early-stage in technology companies, spanning sectors including financial services, education, healthcare, e-commerce, enterprise software, and SaaS, and occasionally supports later-stage rounds. In addition to capital, it provides hands-on guidance in strategy, execution, growth, technology, product, networking, and fundraising to help build enduring Latin American technology companies.
Made 10 investments in Fraud Detection

Team8

Team8 is a Tel Aviv-based global venture group that builds and invests in companies in enterprise technology, cybersecurity, data science, AI and fintech. It operates with an in-house, multidisciplinary team of company-builders integrated with a community of C-level executives and thought leaders, using a Foundry model designed to identify big problems, ideate solutions, and accelerate success through technology, market fit and talent acquisition. Founded in 2014, Team8 is led by serial entrepreneurs and former leaders of Israel’s elite tech and intelligence Unit 8200, and is backed by global companies including Microsoft, Walmart, Cisco, Barclays and Moody’s. The firm focuses on creating new technology companies from scratch and supports venture creation and early-stage investing from its Tel Aviv base.
Made 7 investments in Fraud Detection

Speedinvest

Speedinvest is a European venture capital firm founded in 2011 and based in Vienna that backs technology-driven companies from seed to growth across Europe. With sector-focused teams, it invests in areas including AI and infrastructure, climate tech, deep tech, fintech and DeFi, health and bio, marketplaces and consumer, SaaS, and industrial tech, providing capital along with strategic guidance and access to a global network of corporate customers, experts, and follow-on investors to help portfolio companies scale smarter and faster. The firm emphasizes a long-term, collaborative approach and supports founders beyond initial funding through multiple funding rounds, leveraging its broad European footprint and international network to accelerate growth.
Made 17 investments in Fraud Detection

Blu Venture Investors

Blu Venture Investors is a venture capital firm based in Vienna, Virginia, that supports seed and early-stage technology companies. Founded in 2010, it invests across sectors including software, cybersecurity, information technology, SaaS, and related services, with emphasis on business-to-business and consumer-facing models, logistics, media, and educational services. The firm provides capital together with active mentorship and strategic guidance, aiming to help portfolio companies scale and reach growth milestones. Blu Venture typically engages in early rounds in the mid-Atlantic region, often taking board seats and leveraging its network to assist portfolio companies. It operates as an investment adviser focusing on hands-on partnerships with entrepreneurs.
Made 8 investments in Fraud Detection

First Round Capital

First Round Capital is a San Francisco-based venture capital firm focused on pre-seed, seed, and early-stage investments in technology, healthcare, and consumer sectors. It aims to build a community of technology entrepreneurs and provides founder-focused services to help companies grow from inception, including hands-on involvement and networking opportunities. The firm has offices in San Francisco and New York and typically makes initial investments around $500,000, with a track record of helping portfolio companies raise follow-on capital and advance to later rounds. Notable portfolio companies include Uber, Square, and Warby Parker.
Made 21 investments in Fraud Detection

Reinventure

Reinventure is the corporate venture capital arm of Westpac Banking Corporation, based in Sydney, Australia. It manages about AUD 150 million and targets early-stage FinTech and adjacent sectors across the Asia-Pacific region. The firm backs founders with vision and hustle, providing strategic value through smart capital, guidance, and access to Westpac's network. It seeks scalable ventures that can transform financial services, payments, and related technologies, often partnering with startups to deepen financial services capabilities and industry impact. Reinventure emphasizes long-term relationships, collaboration, and strategic investments to help startups scale, while aligning with Westpac's priorities and market opportunities.
Made 11 investments in Fraud Detection

Broom Ventures

Broom Ventures is a San Francisco-based venture capital firm founded in 2019 that backs early-stage technology companies at pre-seed and seed stages. The firm pursues a proactive, hands-on approach, providing both capital and strategic support to portfolio companies to accelerate growth. Its philosophy centers on actively helping startups overcome early-stage challenges, aiming to be a valuable partner for ambitious founders.
Made 4 investments in Fraud Detection