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Company profile: Fraugster

1.1 - Company Overview

Fraugster Logo

Fraugster

Headquarter: Germany
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of AI-driven anti-fraud solutions including: Fraud Management SaaS for risk portfolio management with performance monitoring, alerts and data enrichment; Fraud Decisions as a Service managed by experts; Chargeback Protection assuming liability for fraudulent card transactions; ATO Protection; PSD2 Exemption Tracking to keep checkouts smooth and compliant; and Sanctions and PEP lists screening to mitigate money laundering risks.

Products and services

  • Chargeback Protection: A liability-backed service that assumes full responsibility for fraudulent card transactions while optimizing approval rates
  • Fraud Decisions as a Service: An expert-managed offering where Fraugster’s experts manage risk, allowing businesses to focus on growth and customer service
  • Fraud Management SaaS: An AI-supported platform that manages risk portfolios with performance monitoring, alerts, and data enrichment to eliminate fraud and increase customers’ profits

Key contacts

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Financial details

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1.2 - Competitors and similar companies to Fraugster

HeidiPay Logo

HeidiPay

HQ: Switzerland Website
  • Description: Provider of next-generation BNPL and retail financing solutions for merchants, marketplaces, and lenders. Operates B2BC under its own brand in Switzerland and offers BNPL-as-a-service internationally for lenders. Services include deferred payment in instalments (card or QR invoice), ecommerce and in-store/phone integrations, merchant and customer portals, fast approval, and fraud/solvency risk guarantee with immediate merchant payout.
  • 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 HeidiPay company profile →
8thBridge Logo

8thBridge

HQ: United States Website
  • Description: Provider of social discovery technology and expertise for retailers and brands, enabling people to discover new product ideas from each other, inspire crowd-sourced content, and gain deeper customer insights. Offers interactive marketing solutions, social commerce essentials, guidance on integrating online and offline channels, strategies to unlock social revenue streams, and eCommerce and social marketing courses.
  • 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 8thBridge company profile →
SpreeAI Logo

SpreeAI

HQ: United States Website
  • Description: Provider of AI-powered, photorealistic virtual try-on technology for e-commerce, enabling customers to upload their own photos and try on apparel in real time on the shopping platform, providing an instant visual result.
  • 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 SpreeAI company profile →
Ciara Logo

Ciara

HQ: Germany Website
  • Description: Provider of an inside sales meeting tool that guides customer conversations with contextual prompts, relevant talking points, answers to sales objections, and monologue alerts. The platform records, transcribes, and analyzes meetings to deliver insights into rep performance and deal status, helping reps cut sales cycles in half.
  • 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 Ciara company profile →
Leadformance Logo

Leadformance

HQ: France Website
  • Description: Provider of BRIDGE, a cross-channel solution connecting brand website visitors to their point-of-sale (POS) network, bridging online and offline channels in line with ROPO and SoLoMo consumer behaviors.
  • 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 Leadformance 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 Fraugster

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Buyer group 1: ████████ ████████

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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 Fraugster

2.2 - Growth funds investing in similar companies to Fraugster

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4 - Top valuation comps for Fraugster

4.2 - Public trading comparable groups for Fraugster

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4.3 - M&A Transactions similar to Fraugster

Selected M&A transactions

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

About Fraugster

What does Fraugster do?

Fraugster is a provider of AI-driven anti-fraud solutions including: Fraud Management SaaS for risk portfolio management with performance monitoring, alerts and data enrichment; Fraud Decisions as a Service managed by experts; Chargeback Protection assuming liability for fraudulent card transactions; ATO Protection; PSD2 Exemption Tracking to keep checkouts smooth and compliant; and Sanctions and PEP lists screening to mitigate money laundering risks.

Who are Fraugster's competitors?

Fraugster's competitors and similar companies include HeidiPay, 8thBridge, SpreeAI, Ciara, and Leadformance.

Where is Fraugster headquartered?

Fraugster is headquartered in Germany.

How many employees does Fraugster have?

Fraugster has 1,000 employees 🔒.

When was Fraugster founded?

Fraugster was founded in 2010 🔒.

What sector and industry vertical is Fraugster in?

Fraugster is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Fraugster

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

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

Which M&A buyer groups are most relevant for Fraugster?

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

Financial Investors investing in Fraugster's sector and industry vertical

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

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

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

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

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

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

Valuation benchmarks of companies in Fraugster's sector and industry

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

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

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

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Fraugster 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 Fraugster's sector and industry vertical?

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

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