Fraud & financial crime funding rounds
3 rounds from our Fraud & financial crime reporting, totalling $40M, €6.5M.
| Company | Round | Amount | Date | Lead investor(s) | Country | Source |
|---|---|---|---|---|---|---|
| Overwatch Added · · Overwatch raises $15M Series A led by Mouro Capital to track AI-driven fraud and cybercrime | Series A | $15M | Mouro Capital | — | Overwatch raises $15M Series A led by Mouro Capital to track AI-driven fraud and cybercrime | |
| Marble Added · · finextra.com | Series A | €6.5M | Smartfin | France | finextra.com | |
| Footprint Added · · Footprint raises $25M Series B led by QED Investors for agentic AI compliance | Series B | $25M | QED Investors | United States | Footprint raises $25M Series B led by QED Investors for agentic AI compliance |