We think like the fraudsters, spending time in their space watching, listening, and learning.
We think like the fraudsters, spending time in their space watching, listening, and learning.
What they do: Generative-AI payment fraud detection and prevention for online merchants using behavior-based analysis and dynamic risk scoring.
Headquarters: Dublin, Ireland
Founder / CEO: Daniel Loftus
Total funding: 11700000.00 USD
Latest funding: 2025-03-02 (round listed as Undisclosed)
Notable investors: Middlegame Ventures (lead on 2022 Seed); other investors include JetBlue Ventures, IAG Capital Partners, Forward Venture Capital, Tribal.vc
Online and payment fraud detection and prevention for e-commerce, aviation & travel, and digital purchases.
2015
Payment fraud detection
Seed round lists additional investors including WxNW, Twilightford, JetBlue Ventures, IAG Capital Partners, HBAN, Furthr VC, Forward Venture Capital.
Latest round listed as 'Undisclosed'. Crunchbase indicates the company has completed multiple funding rounds (5 rounds listed).
“Backed by 12 investors per Crunchbase; notable names include Middlegame Ventures (lead on 2022 Seed), JetBlue Ventures, IAG Capital Partners, Forward Venture Capital, Tribal.vc.”