• FOUNDING YEAR: 2012
    LOCATION:
    United States
    REGION:
    Arizona
    Last Update:
    9 Sep, 2019
    Phone:
    +1 480-678-2907

Description

FOCUS

PRODUCTS & SERVICES:
Cloud based email risk assessment solutions for ecommerce, finance, airlines and ticketing. It provides real-time analysis to prevent fruad activities to their customers.
REVENUE MODEL:
Viewable by subscribers only
MAIN CLIENTS:
Magneto, Transferwise, Moneygram, Versace, jet, GoPro, Prosper, Clearscore, etc
EXISTING PARTNERSHIPS:
Feedzai - to improve SaaS fraud prevention. Quatrro - processing to offer end-to-end fraud and chargeback management for merchants. Partnered with some other companies such as Alpha Payments Cloud, Accertify, Kount, Edefenders, Sphonic
COMMENT
It uses sophisticated machine learning and proprietary algorithms that evolve with new fraud trends to provide real time alerts of risky transactions.

PEOPLE

FOUNDERS:
Rei Carvalho, Rajesh Pandey
NUMBER OF EMPLOYEES:
11-50
INVESTORS:
Chung-Man Tam, Deep Nishar, Double M Partners, Farzad (Zod) Nazem, Felicis Ventures, Gokul Rajaram, Mucker Capital, Patrick Eggen, Wipro Technologies, Anthos Capital, Radian Capital, Tallwave Capital

TRACTION

VALUATION / MARKET CAP:
$37.83 in 2016

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$15.67 Millions
DATE OF LAST FUNDING:
Aug 2017
TOTAL FUNDING COMMENT:
The company intends to use the latest funds to expand existing partnerships, further advance its email address-based predictive scoring system, and accelerate growth in North America, EMEA, LATAM and other key markets.
FUNDING SERIES:
SERIES A
$5.67 Millions Closed: Apr 2016
SERIES B
$10 Million Closed: Aug 2017
LISTED:
NO

LATEST RESEARCH