Fraud.com
PrivateLast Round
Seed
Mar 19, 2021
Company Overview
Fraud.com is a cybersecurity company that provides an end-to-end fraud prevention and orchestration platform using AI to secure digital customer journeys through identity verification, biometric authentication, and transaction analysis.
Sector
Cybersecurity
Verticals
Digital Identity, RegTech, Threat Intelligence, Identity & Access
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Fraud.com Comparables
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Fraud.com Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Mar 19, 2021 |
Fraud.com Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Wayra | Seed |
| Telefónica | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 10, 2025
Monthly visitors increased 67% MoM, reaching 43.3K.
- Mar 19, 2021
Raised capital from Telefónica and Wayra.
Fraud.com 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 Fraud.com's valuation, stock price, and market status.