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The Antifraud Company

The Antifraud Company

Private
United StatesAI, Data & Cloud Infrastructurehttps://antifraudcompany.com/

Last Round

Seed

Oct 3, 2025

Total Funding Raised

$5.1M

Momentum

Top 50%

of companies Caplight tracks

Company Overview

The Antifraud Company is a software and investigative services company that uses artificial intelligence to identify fraud, waste, and abuse in public spending through whistleblower programs and legal recovery models.

Sector

AI, Data & Cloud Infrastructure

Verticals

Legal Tech, Compliance & Risk, Business Intelligence, RegTech

Business Model

B2G

Customer Profile

Revenue Share

AI Layer

Application

Keywords

whistleblowerQui TamFalse Claims Actcorporate fraudforensic investigationfraud detectionlegal techRegTechanomaly detectionbounty hunterwhistleblower rewardlitigation supportAI investigationgovernment fraudlegal automation

Historical Pricing

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Caplight Momentum Score

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The Antifraud Company Comparables

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The Antifraud Company comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Integra Med Analytics
80%
Bracker & Marcus LLC
69%
Lincoln Analytics, Inc.
67%

The Antifraud Company Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedOct 3, 2025

The Antifraud Company Investors

Notable investors and investment history

The Antifraud Company investors
InvestorRounds
Abstract VenturesSeed
Dune VenturesSeed

Market signals

Structured signals derived from secondary market and firmographic data.

  • May 14, 2026

    Monthly visitors increased 84% MoM.

The Antifraud Company Filings

SEC and related filings with document metadata.

Data table
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The Antifraud Company Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersUnited States
Employee Range10
Year Founded2025
Last FundingOct 3, 2025

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