8/20/2025 4:39:38 PM Overhaul raises $105m in Series C funding By Cristobal de Atucha Austin based supply chain risk management company raised $105m in Series C funding led by Springcoast Partners and Edison Partners.
6/11/2025 9:37:30 PM Hypernative raises $40m in Series B funding By Chris King Israel-based threat prevention provider for crypto companies raised $40 million in Series B funding co-led by Ten Eleven Ventures and...
3/5/2025 10:26:29 PM Quantexa raises $175m in Series F funding By Cristobal de Atucha UK based platform used for fraud prevention raised $175m in Series F funding led by Teachers' Venture Growth.
2/28/2025 1:29:39 AM Lockchain.ai raises $5m in Series A funding By Louden Richason Atlanta based blockchain risk management platform raised $5m in Series A funding led by White Star Capital.
2/13/2025 8:42:03 PM Finmo raises $18.5m in Series A funding By Cristobal de Atucha Singapore based treasury OS raised $18.5m in Series A funding led by Quona Capital and PayPal Ventures.
2/13/2025 8:39:02 PM SGNL raises $30m in Series A funding By Cristobal de Atucha Palo Alto based identity management startup raised $30m in Series A funding led by Brightmind Partners.
2/13/2025 2:36:34 PM Sardine AI raises $70m in Series C funding By Cristobal de Atucha Miami based fraud prevention startup raised $70m in Series C funding led by Activant Capital.
12/3/2024 10:05:14 PM Synthera raises $1.86m in pre Seed funding By Cristobal de Atucha London based financial market analysis startup raised $1.86m in pre Seed funding led by Motive Ventures.
11/22/2024 1:43:24 PM Calvin Risk raises $4m in Seed funding By Louden Richason Zurich based AI risk management platform raised $4m in Seed funding led by JoinCapital.
11/5/2024 6:54:24 PM Flueid raises $8.3m in new funding By Cristobal de Atucha Austin based title software company raised $8.3m in new funding led by LiveOak Ventures.
3/28/2024 8:20:26 PM ValidMind raises $8.1m in Seed funding By Cristobal de Atucha California based AI and model risk management platform for financial services raised $8.1m in Seed funding led by Point72 Ventures.
3/7/2024 4:41:35 PM DTEX Systems raises $50m in Series E funding By Kate Wang San Jose based insider risk management company raised $50m in Series E funding led by CapitalG.
3/6/2024 3:06:42 AM Formalize raises €15m in new funding By Kate Wang Denmark based compliance and risk management startup raised €15m in new funding led by BlackFin Tech.
11/16/2023 10:56:28 PM Lynx raises €17m in Series A funding By Cristobal de Atucha Spain based fraud and financial crime prevention startup raised €17m in Series A funding led by Forgepoint Capital.
10/18/2023 3:41:46 PM Darwinium raises $18m in Series A funding By Cristobal de Atucha San Francisco based fraud detection startup raised $18m in Series A funding led by U.S. Venture Partners.
10/18/2023 3:38:01 PM Nirvana Insurance raises $57m in Series B funding By Cristobal de Atucha San Francisco based insurer of commercial truck fleets raised $57m in Series B funding led by Lightspeed Venture Partners.