Focus

Fraud Detection Investors: Angels and VC Firms

The RaiseHunt database lists 31 Fraud Detection investors: 20 angel investors and 11 people at 4 firms. Most list Seed and Series A among their stages; the largest hubs are New York, Lisbon and San Francisco.

Strongest in New York, Lisbon and San Francisco

Common stages: Seed and Series A

31
Fraud Detection investors
20
Angel investors
11
People at VC/PE firms
4
Firms tagged

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31 Fraud Detection investors

Showing 21-31

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ML
Mike Lynch

venture capital investor

Venture capital
AIFinTech
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MP
Martin Ploom

angel investor and operator angel

Zürich, Switzerland
AngelOperator angel
AIFinTech
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WL
Will Lansing

angel investor and operator angel

Palo Alto, United States
AngelOperator angel
FinTechHealthcare
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NS
Nuno Sebastiao

venture capital investor

Venture capital
EducationFinTech
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SS
Sebastian Stranieri

operator angel

Brazil
Operator angel
AIFinTech
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JT
Jason Tiede

Managing Partner

New York, United States
Private equityVenture capital
AICommerce
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JM
Jeremy Millar

operator angel

Dubai, United Arab Emirates
Operator angel
CommerceFinTech
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JK
Jamie King

angel investor

St John’s, Canada
Angel
ConsumerSaaS
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AS
Alon Shemesh

operator angel

Israel
Operator angel
AIFinTech
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BL
Bernardo Lustosa

operator angel

São Paulo, Brazil
Operator angel
AIAgriculture
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PM
Praveer Melwani

operator angel

San Francisco, United States
Operator angel
FinTechSaaS
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Data: RaiseHunt investor dataset · Snapshot 27 August 2026 · How this data is built · Report a correction or request removal