Focus

Fraud Prevention Investors: Angels and VC Firms

The RaiseHunt database lists 173 Fraud Prevention investors: 171 angel investors and 2 people at 2 firms. Most list Seed and Pre-Seed among their stages; the largest hubs are New York, San Francisco and London.

Strongest in New York, San Francisco and London

Common stages: Seed and Pre-Seed

173
Fraud Prevention investors
171
Angel investors
2
People at VC/PE firms
2
Firms tagged

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173 Fraud Prevention investors

Showing 1-20

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San Diego, United States
Angel
ClimateFinTech
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John Collison
John Collison

President

San Francisco, United States
AngelOperator angel
AICommerce
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Lucas Dickey
Lucas Dickey

Day Zero Things

Seattle, United States
AngelOperator angel
AICommerce
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Phil Mauritz
Phil Mauritz

GTM Value Strategy & Tactics

San Francisco, United States
Angel
FinTechHealthcare
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New York, United States
AngelOperator angel
CommerceFinTech
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New York, United States
AngelOperator angel
CommerceConsumer
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San Francisco, United States
Angel
CommerceFinTech
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Karim Atiyeh
Karim Atiyeh

Co-Founder

New York, United States
AngelOperator angel
ConsumerFinTech
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William Gaybrick
William Gaybrick

President, Technology and Business

San Francisco, United States
AngelOperator angel
AICommerce
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Anne Hoffer
Anne Hoffer

Loves to learn

Chicago, United States
Angel
AIConsumer
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Douglas Guen
Douglas Guen

Founder & CEO

Seoul, South Korea
AngelOperator angel
CommerceConsumer
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Neha Narkhede
Neha Narkhede

Co-Founder, Board Member

Palo Alto, United States
AngelOperator angel
AIFinTech
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Ted C.
Ted C.

Professional Instructor / Marketing Analytics

Boston, United States
AngelOperator angel
AIHardware
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Anil Stocker
Anil Stocker

Angel Investor

London, United Kingdom
Angel
CommerceFinTech
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Amsterdam, Netherlands
AngelOperator angel
CommerceConsumer
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Daren Trousdell
Daren Trousdell

Founder & Managing Partner

Palm Beach, United States
Angel
AIFinTech
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Nathaniel Harley
Nathaniel Harley

Co-Founder, Angel Investor

New York, United States
AngelOperator angel
AIFinTech
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Palo Alto, United States
Angel
AICommerce
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Andrey K.
Andrey K.

angel investor

United States
Angel
AICommerce
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Toronto, Canada
AngelOperator angel
ConsumerFinTech
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133 of 173 Fraud Prevention investors, A to Z

Grouped by first letter. Name and profile link only, the detailed rows are in the table above.
Show

A9

B7

C2

D6

E6

F1

G1

H3

I1

J22

K6

L1

M14

N5

O3

P6

R7

S14

T8

V6

W3

Y1

Z1

Frequently asked questions

How many Fraud Prevention investors are on RaiseHunt?

RaiseHunt currently lists 173 Fraud Prevention investors.

Are Fraud Prevention investors angels or funds?

Both. 171 are angel investors putting in their own money, and 2 are people making investment decisions at 2 firms.

Where are most Fraud Prevention investors based?

The largest concentrations are in New York, San Francisco and London.

What stage do Fraud Prevention investors invest at?

Most list Seed and Pre-Seed among the rounds they take part in.

How do I contact Fraud Prevention investors?

Every profile shows whether an email address is on file. The addresses themselves, along with AI matching and outreach, are in the RaiseHunt app.

Is the list of Fraud Prevention investors free to browse?

Yes. The directory and every profile page are free to read. Matching your own startup against them requires an account.

Do Fraud Prevention investors only back Fraud Prevention companies?

No. A focus area is a signal of interest, not a restriction. Investors usually list several, and the useful question is whether their existing portfolio looks like the kind of company you are building.

Does a warm introduction still matter?

It helps, mostly because it moves your email out of a crowded inbox. It is not a requirement. A cold message that shows you understand what someone has already backed, and why your company fits that pattern, gets read more often than a vague introduction from a distant contact.

How do I know which Fraud Prevention investors are a fit?

Look at what they have already funded rather than what their profile says they like. Stage matters most, then sector, then geography. An investor who has never funded anything at your stage is unlikely to start with you, however well the sector lines up.

How long does raising a round usually take?

Longer than most first-time founders plan for. The work splits into building the list, running outreach, taking meetings, and closing, and each stage can stretch. Start before you need the money, not when the runway is short.

What do investors look at first?

The team and the problem, in that order, before the product. Early on there is rarely enough traction to argue from numbers alone, so the question they are answering is whether these particular people are likely to work this problem out.

Should I raise from one investor or several?

Several, in almost every case. A single backer concentrates the risk of the round collapsing if that one conversation goes cold, and a group brings more introductions later. Rounds are usually assembled from a lead plus others who follow.

Data: RaiseHunt investor dataset · Snapshot 26 September 2026 · How this data is built · Report a correction or request removal