Top 2 Investors in Fraud Detection (2025)

Last Updated: October 31, 2025

Total Investments

9

Successful Exits

1

Active Investors

2

Top Fraud Detection Investment Guide

Introduction to Fraud Detection Investment Landscape

The Fraud Detection sector has attracted significant investment attention. In this comprehensive guide, we'll explore the most active and successful investors in Fraud Detection, based on their investment history, portfolio performance, and industry expertise.

How We Ranked Fraud Detection Investors

Our rankings are based on several key factors:

  • Number of investments in Fraud Detection
  • Successful exits in the sector
  • Portfolio company performance
  • Industry expertise and network
  • Overall investment track record
Profile photo of Daftcode

Daftcode

Warsaw, Mazowieckie, Poland

A venture building company. We create and launch our own projects, from concept stages, through development and up to market launch.
Artificial Intelligence SaaS Big Data Business Development EdTech Fraud Detection Payments Business Intelligence Venture Capital
Profile photo of Eastshield - Partnership based on mutual trust

Eastshield - Partnership based on mutual trust

Warsaw, Mazowieckie, Poland

defense, cybersecurity, security, risk management, life science
Security Cyber Security Law Enforcement Fraud Detection Risk Management National Security Venture Capital

Fraud Detection Market Analysis and Trends

Key Findings

  • Average investments per investor: 4.5
  • Most common investor types: Venture Capital
  • Success rate (exits/investments): 11.1%

Key Takeaways: Fraud Detection Investment Landscape

The Fraud Detection investment landscape continues to evolve and grow. These top investors have demonstrated consistent success in identifying and supporting promising startups in the sector. Whether you're a founder looking for investment or an aspiring investor in Fraud Detection, these individuals represent some of the most knowledgeable and active participants in the ecosystem.

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