What it sells
Fraud intelligence network connecting banks, merchants and payment providers to uncover risks, stop abuse and raise approval rates.
Business model breakdown
Buyer: who owns the budget?
UnverifiedHeads of fraud, risk and payments at banks, merchants and payment providers.
Trigger: what makes them buy now?
Hidden risks, abuse and low approval rates hurting revenue; wants shared fraud signals across banks, merchants and PSPs.
Workflow: what inputs become what output?
Members pool fraud intelligence in a network to uncover risks, stop abuse and raise approval rates.
Distribution: how it reaches customers
Pre-launch waitlist ('Get Early Access').
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| 2025-12-08 | Seed | $6M | FINTOP (lead), Lloyds Banking Group, Capital One Ventures | news.google.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-13.