The Antifraud Company
PrivateLast 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
Historical Pricing
Historical view of private secondary pricing and transaction trends.
The Antifraud Company Comparables
Compare The Antifraud Company with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Integra Med Analytics | 80% | |
| Bracker & Marcus LLC | 69% | |
| Lincoln Analytics, Inc. | 67% | |
The Antifraud Company Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Oct 3, 2025 |
The Antifraud Company Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Abstract Ventures | Seed |
| Dune Ventures | Seed |
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.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about The Antifraud Company's valuation, stock price, and market status.