The Antifraud Company
PrivateLast Round
Seed
Oct 3, 2025
Total Funding Raised
$5.1M
Momentum
Top 5%
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
Enterprise Software
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.
- Sep 12, 2026
Monthly visitors increased 131% MoM, reaching 5.3K.
- Aug 24, 2026
Grew 38% QoQ from 8 to 11 employees.
The Antifraud Company Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about The Antifraud Company's valuation, stock price, and market status.
Is The Antifraud Company a public or private company?
The Antifraud Company is a private company.
What is the current stock price of The Antifraud Company?
The Antifraud Company is a private company, so its shares have no public market price. Caplight tracks The Antifraud Company's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is The Antifraud Company worth (valuation)?
Valuation information for The Antifraud Company is not publicly available.
Can I buy The Antifraud Company stock?
The Antifraud Company shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was The Antifraud Company's last funding round?
The Antifraud Company's most recent funding round was Seed on October 3, 2025.
Who are the main investors in The Antifraud Company?
Key investors in The Antifraud Company include Abstract Ventures, Dune Ventures.
Will The Antifraud Company IPO soon?
No public IPO plans have been announced for The Antifraud Company.
How can I track The Antifraud Company secondary market activity?
Caplight tracks bids, offers, and trades in The Antifraud Company's shares on secondary markets.