Top investors in Fraud Detection
Showing 1-50 of 2054 investors
Andreessen Horowitz
Andreessen Horowitz is a venture capital firm founded in 2009 and headquartered in Menlo Park, California. It deploys capital across the full startup lifecycle, from seed to growth, and invests in a broad range of sectors including artificial intelligence, healthcare, consumer technology, fintech, cryptocurrency and blockchain, enterprise software, and infrastructure. The firm offers more than funding, providing an operating network that connects portfolio companies with technical advisors, executive talent, and industry operators to support growth and scale. Through its thought leadership and wide industry coverage, Andreessen Horowitz positions itself as a principal investor in technology-driven companies shaping software-enabled markets.
Made 39 investments in Fraud Detection
Commerce Ventures
Commerce Ventures is a San Francisco-based venture capital firm focused on the commerce sector, investing in early-stage and growth opportunities in retail, payments, fintech, and insuretech, as well as related infrastructure. The firm supports portfolio companies beyond capital through a sector-specific network that connects startups with customers, partners and advisors. Its investment themes include tokenizing value, AI-enabled agentic commerce, AI applications in accounting, and modernization of commercial lending, and it collaborates with entrepreneurs and corporate partners to drive innovation in mobile and digital commerce ecosystems.
Made 24 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 a limited number of technology companies across early, growth, and later stages, supporting ventures from idea or formation through scale. The firm emphasizes long-term partnerships, working closely with leadership teams to help with product development, market expansion, and strategic direction. With a global footprint, Sequoia backs ambitious founders building transformative businesses across software, information technology, internet, and other technology sectors.
Made 41 investments in Fraud Detection
Hard Yaka
Hard Yaka is a venture capital firm founded in 2011 by Greg Kidd and Jun Hiraga. It concentrates on technology-enabled financial services, with a focus on expanding universal access to payments, digital identity, and communications. The firm has invested in hundreds of companies across fintech and related sectors, maintaining a portfolio of over 200 ventures and about $3 billion in deployed capital. Its approach supports innovations that advance financial inclusion while navigating regulatory requirements.
Made 10 investments in Fraud Detection
FJ Labs
FJ Labs is a New York-based venture capital firm founded in 2015 by Fabrice Grinda. It specializes in marketplaces and consumer-facing startups and is stage-agnostic, making seed to Series A investments with typical checks ranging from 50,000 to 5,000,000. The firm backs founders pursuing network effects and scalable models across consumer internet, e-commerce, fintech, and related sectors, aiming to support transformative growth. Its portfolio includes companies such as Alibaba Group, Beepi, BrightRoll, Betterment, Adore Me, and Earnest, reflecting a broad approach to marketplaces and consumer ventures. FJ Labs emphasizes passion, execution, and tenacity in founders and actively seeks new opportunities to back impactful businesses.
Made 22 investments in Fraud Detection
Bossa Invest
Bossa Invest is a SĂŁo Paulo-based venture capital investment firm that focuses on software as a service opportunities and provides asset management services to clients. It analyzes market trends to guide investment decisions and serves clients across sectors including finance, technology, and real estate. The firm supports startups with capital, mentorship, and access to a wide ecosystem of investors and strategic partners, and it engages in corporate venture activities that link startups with corporate partners. Headquartered in SĂŁo Paulo, it is described as a leading Latin American VC with a broad portfolio and ecosystem, having invested in more than 1,500 startups and supported over 100 exits, reflecting an active role in scaling early-stage companies across the region.
Made 33 investments in Fraud Detection
Nyca Partners
Nyca Partners is a fintech-focused venture capital and advisory firm founded in 2014 and headquartered in New York. It invests in early-stage financial technology companies across the United States, offering strategic support and access to a broad network of financial institutions, technology partners, and advisors to help portfolio companies grow. The firm emphasizes a collaborative approach that combines investment expertise with operational insight and pursues thematic investing across four verticals: payments and financial transactions, capital formation and risk, digital advice, and financial infrastructure, all aimed at modernizing the financial system. Its portfolio comprises approximately 975 million dollars in assets under management and 88 active investments, including unicorns.
Made 20 investments in Fraud Detection
Index Ventures
Index Ventures is a London-based venture capital firm with a global presence in London, San Francisco, and Geneva, focused on backing technology companies across software, fintech, healthcare, data, AI, and other sectors. Founded in 1996, it provides early-stage and growth-stage capital and strategic guidance, helping portfolio companies with business model validation, scaling, and market expansion. The firm leverages a broad network of industry relationships to connect founders with opportunities and resources, and it offers ongoing advisory support to portfolio teams throughout multiple development stages. Notable funded and scaled companies associated with Index Ventures include Adyen, Deliveroo, Dropbox, Farfetch, King, Slack, and Supercell, illustrating the firm's involvement across global technology leaders.
Made 29 investments in Fraud Detection
Tiger Global Management
Tiger Global Management is a global investment firm founded in 2001 by Charles (Chase) Coleman. It manages investments across public and private markets with a technology-focused approach across the United States and international markets. In public markets, it employs long/short and growth strategies, while in private markets it targets early to late‑stage companies across diverse industries. The firm seeks high‑quality, growth‑oriented opportunities and supports portfolio companies throughout their lifecycle. It operates as a registered investment adviser and has a broad global footprint with hundreds of investments worldwide, reflecting its emphasis on research-driven, long‑term partnerships with innovative companies across growth stages.
Made 32 investments in Fraud Detection
Kleiner Perkins Caufield & Byers
Kleiner Perkins Caufield & Byers is a U.S.-based venture capital firm founded in 1972 and headquartered in Menlo Park, California. It backs founders across seed, early-stage, and growth stages, investing in software, technology, digital media, life sciences, healthcare, green tech, and related sectors, with a history of supporting companies from inception to IPO and beyond. The firm emphasizes long‑term partnership, combining capital with strategic guidance, executive recruiting and business development introductions to help portfolio companies scale. Its diverse portfolio has included influential technology leaders such as Google, Amazon, Spotify, DoorDash, Figma and Waymo, and its China and other regional units pursue opportunities across global markets. KPCB has launched specialized initiatives and funds to target areas like greentech, digital health and AI-enabled technologies, while maintaining a long-standing focus on building disruptive companies that redefine industries. The company operates through multiple funds and programs, adapting to evolving markets while maintaining a commitment to backing ambitious founders.
Made 42 investments in Fraud Detection
Cerca Partners
Cerca Partners is a venture capital firm based in Ra'anana, Israel, focused on seed and early-stage investments in Israeli technology startups. The firm operates as a co-investor, leveraging a global network of tech entrepreneurs and leading venture funds to provide access to on-cycle opportunities, mentorship, and strategic guidance for portfolio companies. It emphasizes trusted relationships and exclusive deal flow, with a track record of identifying category-leading startups across sectors such as fintech, cybersecurity, and automotive, using systematic investment practices to support ambitious Israeli entrepreneurs.
Made 8 investments in Fraud Detection
Alumni Ventures
Alumni Ventures is a venture capital firm headquartered in Manchester, New Hampshire, that expands access to venture investing for accredited individuals by co-investing with leading venture capital firms and enabling participation through various structures such as funds, syndicates, and investment clubs. It collaborates with top firms including Andreessen Horowitz, Sequoia, and Y Combinator and supports opportunities across pre-seed to growth stages, across multiple sectors and geographies. The firm emphasizes rigorous due diligence, transparency, and diversification, leveraging a broad network of alumni investors and partners to connect founders with strategic capital and resources. With a global footprint and active involvement in the venture ecosystem, Alumni Ventures aims to broaden participation in venture capital while maintaining disciplined, founder-friendly investing.
Made 19 investments in Fraud Detection
Speedinvest
Speedinvest is a European venture capital firm with offices across Europe and the broader EMEA region, providing seed to growth capital through sector-focused teams and a hands-on approach that gives founders access to a global network of corporate customers, experts and follow-on investors to scale. Founded in 2011 in Vienna, the firm backs startups across deep tech, fintech, health and bio, climate tech, industrial tech, marketplaces, consumer tech, SaaS and infrastructure, with a long-term perspective and active support in early rounds and beyond. Notable investments include Bitpanda, Moove, Tide, GoStudent, Wayflyer, Seqera Labs, ARX Robotics and Cylib, among others. The firm emphasizes practical value-add and a global reach to help portfolio companies scale smarter and faster.
Made 22 investments in Fraud Detection
Ten Eleven Ventures
Ten Eleven Ventures is a global cybersecurity-focused venture capital firm, founded in 2014 and headquartered in Burlingame, California. It is stage-agnostic, investing across the cybersecurity software and IT security space, leveraging its team, network, and operational experience to help portfolio companies grow. Since its founding, it has raised over $1 billion and made numerous cybersecurity investments worldwide, backing companies such as KnowBe4, Darktrace, Twistlock, Verodin, Cylance, and Ping Identity.
Made 14 investments in Fraud Detection
Arbor Ventures
Arbor Ventures is a Singapore-based venture capital firm focusing on fintech and technology-enabled sectors. Founded in 2013, it supports entrepreneurs by providing capital and strategic networks to scale financial services, information technology, cybersecurity, insurtech, artificial intelligence, big data, and blockchain ventures worldwide. The firm emphasizes a global perspective and collaborates with world-class board members, investors, and strategic partners to accelerate growth and drive innovation in the financial services ecosystem.
Made 14 investments in Fraud Detection
Redpoint Ventures
Redpoint Ventures is an independent venture capital firm founded in 1999 and based in California. It invests in seed, early, and growth-stage technology companies across sectors including internet, software, consumer, fintech, healthcare and infrastructure, and provides strategic support to help portfolio companies with product development and go-to-market initiatives. The firm maintains content initiatives that share market insights and trends. Redpoint pursues a global investment approach with billions of dollars in committed capital and investments across the United States and China. It typically acts as a lead or co-lead investor in portfolio companies and seeks to back firms with scalable, technology-enabled potential.
Made 26 investments in Fraud Detection
Latitud
Latitud is a venture capital firm and platform that supports early-stage technology startups in Latin America. Based in SĂŁo Paulo, it provides pre-seed funding and hands-on support to help founders build and scale from the ground up, serving as infrastructure for startups as well as a venture fund. Latitud emphasizes founder alignment and a collaborative partnership approach, offering access to a global network of investors and mentors. It focuses on technology companies across Central and South America and Mexico, often acting as the first check for portfolio companies and backing ventures at an early stage to accelerate growth through capital plus operational guidance and ecosystem connections.
Made 10 investments in Fraud Detection
CRV
CRV is a Palo Alto–based early-stage venture capital firm that traces its roots to 1970 as Charles River Ventures. The firm pursues a hands-on, value-added approach to back seed through Series B technology, consumer, healthcare and enterprise companies across North America. With a long history as one of the industry’s oldest venture firms, CRV emphasizes deep collaboration with founders, mentorship on strategy, product development, customer acquisition and IP protection to help portfolio companies reach growth milestones. It maintains offices in Cambridge, Massachusetts, and Menlo Park, California, and has supported a broad set of startups that have gone on to become category leaders. CRV aims to act as a trusted, long-term partner beyond capital, guiding companies from inception to IPO and beyond.
Made 12 investments in Fraud Detection
Kaszek Ventures
Kaszek Ventures is a Latin America-based venture capital firm that backs technology-driven startups across early and growth stages, including seed, Series A and B. The firm provides capital along with strategic guidance, operational support, and access to networks to help portfolio companies scale. Founded in 2011, Kaszek operates from offices in Buenos Aires and SĂŁo Paulo and concentrates on technology-enabled sectors such as financial services, education, healthcare, e-commerce, enterprise software, and SaaS. It seeks to partner with ambitious founders who pursue innovation and value creation in the Latin American market. The firm emphasizes hands-on involvement and local presence to support growth across the region.
Made 11 investments in Fraud Detection
Flourish Ventures
Flourish Ventures is a global early-stage venture capital firm focused on fintech and financial health. It backs entrepreneurs whose innovations improve prosperity for individuals and small businesses, with an emphasis on digital banking, embedded finance, insurtech, regtech, and frontier infrastructure. The firm has a patient, long-term approach and supports portfolio companies with deep domain expertise, strategic guidance, and hands-on involvement. Its global reach spans Africa, India, Southeast Asia, and the United States, and its network includes more than 70 fintech founders and ecosystem partners in research, policy, and regulation. Flourish also emphasizes inclusive growth, mobility for female founders, and ongoing thought leadership through insights and events. Through collaboration with founders and partners, it aims to create fairer financial systems and sustained value for stakeholders.
Made 17 investments in Fraud Detection
Ribbit Capital
Ribbit Capital is a Palo Alto-based venture capital firm that concentrates on financial services and financial technology. It backs early-stage companies building infrastructure, platforms, and tools intended to transform how financial services are delivered, accessed, or experienced. The firm invests globally across areas such as lending, payments, insurance, banking, and digital assets, and was founded in 2012 by Meyer Malka.
Made 14 investments in Fraud Detection
American Express
American Express is a global financial services company that provides charge and credit card products and a broad range of related services for individual and business customers. Its offerings include merchant services and a connected payments network, expense management tools, loyalty programs such as Membership Rewards, fraud prevention, and data analytics. The firm serves consumers and a wide spectrum of businesses, from small firms to large enterprises, with corporate programs and business card solutions. It operates through four segments: US consumer services, US commercial services, international card services, and global merchant and network services, supporting merchant acquisition, processing, servicing and settlement, and marketing services. American Express emphasizes travel-related services, customer experience, and digital transformation across its global footprint, with operations in about 130 countries.
Made 25 investments in Fraud Detection
General Catalyst
General Catalyst is a venture capital firm that backs technology-driven companies across stages, providing early-stage and growth equity investments, capital, and strategic guidance to help startups scale. Founded in 2000, it emphasizes resilience and applied AI, supporting entrepreneurs across healthcare, fintech, consumer technology, enterprise software, and other sectors. The firm aims to accelerate growth by pairing portfolio companies with experienced mentors and networks, operating globally from multiple offices and managing substantial assets to support scale.
Made 19 investments in Fraud Detection
M12
M12 is Microsoft's corporate venture capital arm, founded in 2016 and headquartered in San Francisco, California. It invests in early- and growth-stage technology companies with focus areas including AI, cloud infrastructure, cybersecurity, developer tools, vertical software-as-a-service, Web3 and gaming, and deep tech. The firm backs seed through B-stage rounds and Series A to C, aiming to accelerate technology innovation by linking portfolio companies with Microsoft’s ecosystem. It offers strategic value through access to customers, technology resources, and potential collaborations, and operates in North America and Israel. Since inception, M12 has backed numerous startups and runs accelerator programs to support later-stage growth, reflecting its approach of aligning with Microsoft to drive scale for its investees.
Made 14 investments in Fraud Detection
Pioneer Fund
Pioneer Fund is a San Francisco-based venture capital firm that focuses on early-stage investments in startups that originate from Y Combinator. It builds a diverse portfolio across consumer and enterprise technology, including artificial intelligence, machine learning, fintech, life sciences, SaaS, and related sectors, and leverages a network of experienced venture partners and operating partners to support portfolio companies in scaling and growth.
Made 14 investments in Fraud Detection
Activant Capital
Activant Capital is a Greenwich-based private equity and venture capital firm founded in 2015 that partners with founders during defining growth stages. It maintains offices in Greenwich, CT, Berlin, and other cities including New York, San Francisco, Cape Town, and Darien, reflecting a global reach. The firm invests in technology-enabled companies across sectors such as ecommerce, retail, fintech, healthcare, logistics, software and hardware, data services, and AI applications, spanning seed through Series A, B, C, late-stage and growth equity. Typical investments range in the tens of millions of dollars. Activant seeks opportunities primarily in North America but pursues global opportunities, supporting growth and scale. The portfolio includes companies that have been acquired by major players like Meta, Shopify, SAP, Lightspeed, and Lineage Logistics. It also conducts research on trends shaping sectors such as AI, autonomous systems, and emerging channels like Agentic Commerce to inform founders and investors.
Made 12 investments in Fraud Detection
Blu Venture Investors
Blu Venture Investors is a Vienna, Virginia-based venture capital firm founded in 2010 that backs seed and early-stage technology companies. It leverages the experience of operating executives as investors and invests across sectors such as software, cybersecurity, information technology, SaaS, media, logistics, and B2B/B2C services, typically supporting startups in the Mid-Atlantic region. The firm emphasizes hands-on involvement, offering mentorship and operational guidance, and often engages with portfolio companies through board participation and executive-level support to help them scale and achieve strong returns.
Made 13 investments in Fraud Detection
Tenity
Tenity is a global fintech innovation platform and accelerator based in Zurich that functions as an early-stage investor and ecosystem builder. It connects startups with corporations and investors at the intersection of fintech, AI, and digital assets, offering innovation services such as trend scouting, co-designed programs, and startup matching alongside venture capital investing to accelerate early-stage ventures. The company maintains a global presence with hubs across Europe and Asia and supports startups across fintech, infrastructure, insurtech, regtech, digital health, AI, web3, and digital assets. Tenity serves startups seeking funding, corporates exploring new technologies, and governments aiming to stimulate economic growth through innovation.
Made 20 investments in Fraud Detection
Picus Capital
Picus Capital is an early-stage technology investment firm based in Munich, Germany, pursuing a long-term, hands-on partnership with ambitious startups. It targets pre-seed, seed and Series A rounds, providing significant capital alongside strategic and operational support to help portfolio companies become global category leaders. Picus works closely with founders on core decisions, including product strategy, go-to-market, talent acquisition, fundraising, and international expansion, drawing on a broad B2B and investor network to accelerate growth. The firm emphasizes a disciplined yet entrepreneurial investment approach, aiming to accompany ventures across their lifecycle over the next 5-10+ years. Portfolio sectors include financial services and fintech, HR, energy and climate, healthcare, logistics and mobility, real estate and construction, cybersecurity, crypto and web3, climate and renewable energy, and solar technology, among others. Picus seeks to partner with teams that demonstrate conviction and scale potential, offering expertise and resources to help build market leaders worldwide.
Made 14 investments in Fraud Detection
Battery Ventures
Battery Ventures is a technology-focused investment firm based in Boston, Massachusetts, founded in 1983. It conducts venture capital and growth equity investments in technology companies across sectors including application software, infrastructure software, consumer and industrial technologies, and life sciences tools. The firm partners with founders at various stages, offering strategic guidance, operational support, and access to a global network to help portfolio companies scale. Battery Ventures operates as a registered investment adviser and pursues thesis-driven, founder-focused partnerships with a disciplined, hands-on approach to building market leaders.
Made 21 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
Right Side Capital Management
Right Side Capital Management is a San Francisco-based venture capital firm that targets early-stage, capital-efficient technology startups. Using a quantitative, data-driven approach, it makes rapid funding decisions for companies that are pre-product-market fit or early in their development, often with small rounds and modest valuations. The firm emphasizes speed and transparency, typically delivering a yes or no decision within weeks, and it seeks to build ultra-diversified portfolios across many portfolio companies. Beyond capital, it provides substantial post-investment mentorship and operational support, including guidance on sales and marketing and other growth functions, leveraging the founders' decades of tech experience and an expansive network. Investments span the United States and Canada, with activity focused on technology-enabled companies across these markets. Since its founding in 2012, Right Side Capital positions itself as funding startups that are underserved by traditional professional investors, operating like an operating company rather than a conventional VC and aiming to help founders accelerate fundraising and scale their ventures.
Made 28 investments in Fraud Detection
Khosla Ventures
Khosla Ventures is a California-based venture capital firm that invests in technology companies across stages, with a focus on artificial intelligence, healthcare, sustainability, climate tech, digital health, and consumer technology. Based in Menlo Park, the firm seeks startups with innovative technologies or business models and provides strategic guidance to help build lasting companies, offering active support to founders to accelerate growth and scale in both early- and later-stage opportunities.
Made 27 investments in Fraud Detection
Script Capital
Script Capital is a San Francisco-based venture capital firm focusing on early-stage investments in internet and software startups, with interests spanning information technology, software, internet of things, SaaS, fintech, mobile, infrastructure, big data, and related technologies.
Made 5 investments in Fraud Detection
TX Ventures
TX Ventures is the corporate venture capital arm of TX Group, based in Zurich, Switzerland. It manages a CHF 100 million fund focused on backing early-stage fintech, insurtech, proptech, cybertech and digital assets companies across Europe, including the UK, targeting seed to Series A rounds of CHF 1 million to 5 million. Beyond capital, TX Ventures offers strategic guidance and access to customers and prospects, acting as a sparring partner throughout a startup’s journey, with hands-on support in areas such as marketing, technology and IT security. The firm aims to back ventures that democratize financial products, improve financial security, and enhance efficiency and sustainability in finance.
Made 4 investments in Fraud Detection
ICONIQ Capital
ICONIQ Capital is a global private investment firm and multi-family office based in San Francisco, with additional offices in New York, Palo Alto and Singapore. Founded in 2011, it serves high-net-worth families and select organizations by offering financial advisory and family-office services alongside direct investments across asset classes. The firm concentrates on technology-driven opportunities, including enterprise software, fintech, information technology, artificial intelligence, machine learning, big data, analytics, e-commerce, and software as a service, and pursues growth in venture capital, growth equity, middle-market buyouts, and real estate. It operates an integrated ecosystem that supports portfolio companies from early growth toward IPO, leveraging its network of founders, operators and industry partners. The business manages substantial assets globally and emphasizes collaborative philanthropy and strategic partnerships to address complex challenges.
Made 9 investments in Fraud Detection
GMO VenturePartners
GMO VenturePartners is a fintech-focused venture capital firm and investment subsidiary of the GMO Internet Group. It operates with about two decades of global investment experience across Japan, the United States, India and Southeast Asia, and maintains a strategic alliance with GMO Payment Gateway to accelerate fintech transformation in its portfolio. The firm aims to create post-investment value through intra-group synergies and proactive deal-sourcing, supporting portfolio companies as they scale across multiple regions. As of December 2025, it has backed around 227 portfolio companies and facilitated about 20 IPOs, managing roughly 30 billion yen in capital across multiple funds, with offices in Tokyo and Singapore. Its portfolio includes notable fintech and tech names such as Mercari, Sansan, Money Forward, Raksul, Uzabase, LayerX, hacomono, Monochrome, and international fintech players like Razorpay, Kredivo, Xendit and Coda Payments.
Made 11 investments in Fraud Detection
Menlo Ventures
Menlo Ventures is a California-based venture capital firm founded in 1976 that provides capital across seed to growth stages for consumer, enterprise and life sciences technology companies. The firm emphasizes market-driven analysis and active, hands-on support to portfolio companies, targeting opportunities in innovative markets. Its investments span marketplaces, consumer services, software and SaaS, fintech, cybersecurity and life sciences, with notable holdings such as Uber, Roku, Betterment, Siri, Synthego and Recursion Pharmaceuticals. The portfolio includes more than 70 public companies and 100+ mergers and acquisitions, and the firm manages about $5 billion in assets. It is currently investing through Menlo Ventures XV and Inflection Fund, both around the $500 million mark, to back early-stage and early-growth opportunities. Menlo focuses on disruptive technologies across AI, infrastructure, healthcare and related sectors.
Made 20 investments in Fraud Detection
Greylock Partners
Greylock Partners is a venture capital firm founded in 1965 and based in Menlo Park, California. It invests across seed to growth stages in consumer and enterprise software, including cloud/SaaS, data analytics, security, and related information technology sectors. The firm supports portfolio companies with active involvement, often taking board seats, and has a global investment footprint across the United States and international markets.
Made 18 investments in Fraud Detection
Soma Capital
Soma Capital is a venture capital firm founded in 2015 and headquartered in San Francisco. It focuses on early-stage investments, with an emphasis on software and B2B SaaS, as well as fintech, artificial intelligence, clean-tech, frontier-tech, prop-tech, cryptocurrency, health tech, and consumer sectors globally. The firm aims to build close partnerships with founders from day one and supports portfolio companies through growth. Its track record includes seed investments in companies that have achieved substantial valuations, including several unicorns in its portfolio, reflecting a history of identifying high-potential startups.
Made 15 investments in Fraud Detection
Technology Crossover Ventures
Technology Crossover Ventures is a private equity firm based in Menlo Park, California that provides growth-stage capital to technology companies worldwide. It invests in sectors such as software, e-commerce, information technology, cybersecurity, fintech, and related technology-enabled businesses, typically making equity investments in the range of tens to hundreds of millions and taking minority or majority stakes, including buyouts and public market deals. The firm offers strategic support through data-driven insights, sector expertise, access to specialized talent, and introductions to category leaders to help portfolio companies scale. Since its founding in 1995, Technology Crossover Ventures has backed more than 350 technology companies, contributing to numerous IPOs and strategic acquisitions, and maintaining a global footprint with activity across North America, Europe, Australia, and other markets. Notable investments include ByteDance, Clio, and Mercury.
Made 14 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 backs technology startups at early stages, primarily pre-seed and seed, with selective involvement in growth rounds. The firm provides capital, strategic guidance, and hands-on operational support, drawing on a broad network of entrepreneurs, peers, and industry experts to help portfolio companies scale. It focuses on technology-driven sectors such as software and information technology, telecommunications, media and technology, AI, and related fields. Liquid 2 Ventures emphasizes a founder-centric, long-term partnership approach, supporting companies through fundraising, product and market development, and growth as they mature.
Made 21 investments in Fraud Detection
Notion Capital
Notion Capital is a London-based European venture capital firm that backs early-stage software and enterprise technology companies, with a focus on cloud computing and SaaS. Founded in 2009, it supports European tech companies to scale by building strong relationships with founders and providing resources, networks, and expertise. The firm primarily invests in B2B SaaS, enterprise tech, cybersecurity, fintech, and related sectors, and targets opportunities across Europe, North America, and Asia-Pacific, helping portfolio companies grow from early revenue to larger scale.
Made 16 investments in Fraud Detection
South Park Commons
South Park Commons is a San Francisco-based community and accelerator for technologists and early-stage founders. It supports idea exploration and the progression from concept to validated venture by offering a six-month residency that provides ideation support without cost or equity, access to a dense network of experienced founders and industry experts, and resources for collaboration and conviction building. The organization operates in San Francisco, New York, and Bengaluru, emphasizing talent curation and practical guidance from partners including Anthropic, OpenAI, and Microsoft. Members' projects have produced notable companies such as Render and Pilot, illustrating its track record in fostering impactful innovation. South Park Commons emphasizes long-term community sustainability and provides opportunities for funding as companies mature, helping founders navigate the journey from initial concept to growth.
Made 11 investments in Fraud Detection
RTP Global
RTP Global is a venture capital firm that specializes in early-stage technology investments worldwide. The firm backs ambitious founders across diverse sectors, with a portfolio that includes Datadog, Datarobot, Cred, Delivery Hero, Miro, Picsart, Socure, Qonto and dbt Labs. It emphasizes rapid execution, hands-on support for scale, and long-term partnerships aligned with founders' success. RTP Global maintains a global footprint with offices in major markets such as New York, London, Dubai and Bangalore, enabling a worldwide network and access to talent and customers. The firm pursues multinational opportunities and invests across regions, aiming to help portfolio companies grow from early traction to category leadership. Its approach combines strategic guidance, operational assistance and reinvestment to sustain long-term growth.
Made 16 investments in Fraud Detection
Sapphire Ventures
Sapphire Ventures is a venture capital firm with a global footprint, focused on enterprise software and artificial intelligence. Founded in 1996 and operating from locations including Austin, San Francisco Bay Area, Menlo Park, and London, the firm invests in both early-stage and growth-stage companies that have achieved product-market fit, helping them scale go-to-market, operations, and leadership. With more than ten billion dollars in assets under management, Sapphire seeks to back 'Companies of Consequence' that leverage AI and other software innovations, and it maintains a history of portfolio outcomes through public listings and acquisitions. The firm also acts as an operating partner, assisting portfolio companies with talent, customer development, and strategic connections, and it shares industry insights through its blog on AI trends and vertical markets.
Made 11 investments in Fraud Detection
Balderton Capital
Balderton Capital is a London-based venture capital firm founded in 2000 that concentrates on early-stage investments in European technology companies. It supports founders at every stage by providing strategic guidance, introductions to a network of senior executives, and founder-focused services through its platform and community initiatives, including wellbeing programs. The firm focuses on sectors such as software, fintech, consumer technology, healthcare, and related services, and has backed notable companies including Revolut, Wayve, Darktrace, and Contentful. Balderton is recognized as a leading European venture capital investor, actively engaging with the European tech ecosystem from seed to exit.
Made 13 investments in Fraud Detection
New Enterprise Associates
New Enterprise Associates is a venture capital firm founded in 1977 and headquartered in Menlo Park, California. It provides funding and hands-on support to technology and healthcare startups across stages, from seed to growth and IPO. The firm partners with founders to address technical challenges, guide product development, and expand markets, offering domain expertise and long-term collaboration. Its investment focus spans software, consumer technology, medical devices, healthcare technology, life sciences, artificial intelligence, and related sectors across the United States, Asia, and other regions. NEA emphasizes enduring relationships and collaborates closely with portfolio companies to build transformational businesses.
Made 38 investments in Fraud Detection
Magma Partners
Magma Partners is a venture capital firm founded in 2014 and based in Santiago, Chile. It invests in early-stage startups across Latin America and in cross-border opportunities with the United States, backing companies from pre-seed to Series A in sectors such as fintech, insurtech, marketplaces, e-commerce, edtech, healthcare, finance technology, media, and SaaS. The firm emphasizes hands-on support, leveraging a distributed team with experience from Silicon Valley and the region to help founders scale and reach global markets. Magma Partners manages multiple funds and pursues a broad regional portfolio, supporting ventures across Chile, Mexico, Colombia, and other Latin American markets with an interest in connecting Latin American tech talent with global opportunities.
Made 13 investments in Fraud Detection
Triple Point
Triple Point is a London-based venture capital firm that backs early-stage technology companies, focusing on business-to-business software, fintech, data, artificial intelligence, healthcare, vertical software as a service, and energy. It provides funding and operational support to help portfolio companies accelerate growth, from pre-seed and seed rounds to larger early-stage investments, typically writing cheques in the hundreds of thousands to several million pounds. As the venture capital arm of Triple Point Investment Management, it sits within the Triple Point Group, which manages assets across debt, infrastructure, real estate and venture capital and has operated since 2004. The firm backs a range of portfolio companies and emphasizes sustainable investing and hands-on partnership with founders.
Made 6 investments in Fraud Detection