Fraud.com
PrivateLast Round
Seed
Mar 19, 2021
Momentum
Top 5%
of companies Caplight tracks
Company Overview
Fraud.com is a cybersecurity company that provides an end-to-end fraud prevention and orchestration platform using AI to secure digital customer journeys through identity verification, biometric authentication, and transaction analysis.
Sector
Cybersecurity
Verticals
Digital Identity, Compliance & Risk, Identity & Access, RegTech, Digital Payments
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Fraud.com Comparables
Compare Fraud.com with similar companies based on industry and business-model similarity.
Fraud.com Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Mar 19, 2021 |
Fraud.com Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Wayra | Seed |
| Telefónica | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 20, 2026
Monthly visitors increased 61% MoM.
- Jul 10, 2025
Monthly visitors increased 67% MoM, reaching 43.3K.
Fraud.com Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Fraud.com's valuation, stock price, and market status.
Is Fraud.com a public or private company?
Fraud.com is a private company.
What is the current stock price of Fraud.com?
Fraud.com is a private company with no public stock price. No recent secondary market data is available.
How much is Fraud.com worth (valuation)?
Valuation information for Fraud.com is not publicly available.
Can I buy Fraud.com stock?
Fraud.com shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Fraud.com's last funding round?
Fraud.com's most recent funding round was Seed on March 19, 2021.
Who are the main investors in Fraud.com?
Key investors in Fraud.com include Wayra, Telefónica.
Will Fraud.com IPO soon?
No public IPO plans have been announced for Fraud.com.
How can I track Fraud.com secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Fraud.com's secondary market activity and sign up for updates.