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Company profile: Fraud Sciences

1.1 - Company Overview

Fraud Sciences Logo

Fraud Sciences

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of PayPal-integrated, automated anti-fraud systems for online transaction verification and fraud prevention, offering merchant solutions including SpotLight VFX and SpotLight T2T.

Products and services

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Key contacts

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Financial details

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1.2 - Competitors and similar companies to Fraud Sciences

Kinetic Partners Logo

Kinetic Partners

HQ: United Kingdom Website
  • Description: Provider of tailored consulting, advisory and assurance services to clients in the financial services industry, offering a global approach and expert advice. Established in 2005, Kinetic Partners has a multidisciplinary team of industry recognised experts drawn from regulators and financial institutions.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Kinetic Partners company profile →
Safe Banking Systems Logo

Safe Banking Systems

HQ: United States Website
  • Description: Provider of specialized anti-money laundering and compliance solutions that help financial services and other industries identify and monitor enterprise risk and uncover fraud, terrorist financing, and money laundering.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Safe Banking Systems company profile →
CoorpID Logo

CoorpID

HQ: The Netherlands Website
  • Description: Provider of a KYC guide that centralizes company data for corporates and financial institutions, offering CoorpID Digital Vault, a secure cloud platform to store and share KYC documents with financial institutions, and KYC Scan for Banks to enable banks to perform KYC scans using stored company data.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full CoorpID company profile →
IdentityMind Global Logo

IdentityMind Global

HQ: United States Website
  • Description: Provider of a SaaS platform for online risk management and compliance automation, creating Trusted Digital Identities (TDIs) by continuously building, validating, and risk scoring digital identities worldwide to reduce client onboarding and transaction fraud and improve AML, sanctions screening, and KYC through eDNA.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full IdentityMind Global company profile →
Compliance Systems Logo

Compliance Systems

HQ: United States Website
  • Description: Provider of best-in-class financial transaction technology and expertise for the highly regulated U.S. financial industry, which faces considerable risk and must compliantly document every financial transaction.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Compliance Systems company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Fraud Sciences

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Fraud Sciences

2.2 - Growth funds investing in similar companies to Fraud Sciences

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4 - Top valuation comps for Fraud Sciences

4.2 - Public trading comparable groups for Fraud Sciences

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4.3 - M&A Transactions similar to Fraud Sciences

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Fraud Sciences

What does Fraud Sciences do?

Fraud Sciences is a provider of PayPal-integrated, automated anti-fraud systems for online transaction verification and fraud prevention, offering merchant solutions including SpotLight VFX and SpotLight T2T.

Who are Fraud Sciences's competitors?

Fraud Sciences's competitors and similar companies include Kinetic Partners, Safe Banking Systems, CoorpID, IdentityMind Global, and Compliance Systems.

Where is Fraud Sciences headquartered?

Fraud Sciences is headquartered in United States.

How many employees does Fraud Sciences have?

Fraud Sciences has 1,000 employees 🔒.

When was Fraud Sciences founded?

Fraud Sciences was founded in 2010 🔒.

What sector and industry vertical is Fraud Sciences in?

Fraud Sciences is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Fraud Sciences

Who are the top strategic acquirers in Fraud Sciences's sector and industry

Top strategic M&A buyers and acquirers in Fraud Sciences's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Fraud Sciences?

Top strategic M&A buyers groups and sectors for Fraud Sciences include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Fraud Sciences's sector and industry vertical

Which are the top PE firms investing in Fraud Sciences's sector and industry vertical?

Top PE firms investing in Fraud Sciences's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Fraud Sciences's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Fraud Sciences's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Fraud Sciences's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Fraud Sciences include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Fraud Sciences's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Fraud Sciences?

The key public trading comparables and valuation benchmarks for Fraud Sciences include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Fraud Sciences for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Fraud Sciences with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in Fraud Sciences's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Fraud Sciences with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in Fraud Sciences's' sector and industry vertical?

Access recent funding rounds and capital raises in Fraud Sciences's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

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