A global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. A Visa Solution.
A global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. A Visa Solution.
Sector: Real-time ML for fraud and financial crime prevention
Flagship product: ARIC Risk Hub (Adaptive Behavioral Analytics)
Founded: 2008
Headquarters: Cambridge, UK
Acquisition: Acquired by Visa (agreement announced Sept 2024; completed Dec 19, 2024)
Fraud detection and financial crime prevention in payments and banking.
2008
Financial crime prevention / Fraud detection
16.5 million GBP
Worldpay participated as investor and commercial partner; other participants included Invoke Capital and existing investors
25 million GBP
Participation from MissionOG and existing investors including IP Group and Highland Europe
30 million GBP
Most-recent funding date reported in company snapshot
“Raised multiple rounds from growth and venture investors including Highland Europe, Insight Venture Partners, Merian Chrysalis/Chrysalis Investments, TTV Capital and others; acquired by Visa in 2024”