This list of companies and startups in the fraud detection that have ceased operating provides data on their funding history, investment activities, and acquisition trends. Insights about top trending companies, startups, investments and M&A activities, notable investors of these companies, their management team, and recent news are also
included.
Organization Name | Total Funding Amount | CB Rank (Organization) | Trend Score (30 Days) |
|---|---|---|---|
 Brace168 | |||
 Pangea Formazione | |||
 Evantix | |||
 Dasient | |||
 OAK BRANCH |
Announced Date | Organization Name | Transaction Name | Money Raised |
|---|---|---|---|
 AVENFOR | Seed Round - AVENFOR | ||
 Preventor | Seed Round - Preventor | ||
 Effectiv | Seed Round - Effectiv | ||
 Foretrace | Seed Round - Foretrace | ||
Preventor | Seed Round - Preventor |
Announced Date | Transaction Name | Number of Investors | Money Raised |
|---|---|---|---|
Seed Round - Preventor | |||
 Seed Round - Trully | |||
 Seed Round - Final | |||
 Secondary Market - Onfido, an Entrust company | |||
 Series A - Nethone |
Organization/Person Name | Location | Investor Type |
|---|---|---|
 Y Combinator | ||
 Techstars | ||
 EISMEA | ||
 500 Global | ||
 Plug and Play |
Announced Date | Investor Name | Funding Round | Money Raised |
|---|---|---|---|
 HMS |  Post-IPO Equity - MedAdvisor International | ||
 ClarityRay |  Seed Round - CodersClan |
Announced Date | Acquirer Name | Transaction Name | Price |
|---|---|---|---|
HMS |  IntegriGuard acquired by HMS | ||
Onfido, an Entrust company |  Aviata acquired by Onfido, an Entrust company | ||
HMS | Allied Management Group Special Investigation Unit acquired by HMS | ||
HMS |  Permedion acquired by HMS | ||
HMS |  Prudent Rx acquired by HMS |
Full Name | Primary Organization | Primary Job Title | CB Rank (Person) |
|---|---|---|---|
 Alberto Pelliccione |  ReaQta | ||
 Uttam Phalnikar |  Simility | ||
 Hubert Rachwalski von Rejchwald | Nethone | ||
 Ravi Sandepudi | Effectiv | ||
 Niko von Huetz |  cVidya |
Event Name | Location | Start Date | CB Rank (Event) |
|---|---|---|---|
 KNOW Identity 2018 | |||
 KNOW Las Vegas 2019 | |||
 Open Banking Summit Australia | |||
 2015 ACFE Asia-Pacific Fraud Conference |
