Sector · Funding
Fraud & Identity funding in Europe
Capital tracked€333,750,000
Rounds10
Startups8
€333.8M
Capital tracked
10
Disclosed rounds
€183M
Biggest round
8
Startups tracked
Fraud & Identity, in numbers
10 rounds on record · 7 with a disclosed amount
Rounds by stage
Series A 30%
Seed 20%
Growth 20%
Series C 10%
Series B 10%
Capital by year
Share of rounds
Source: Sesamers round tracker · full data desk →
Largest rounds tracked
Disclosed rounds only · EUR-converted at desk rates
| Company | Round | Sector | Lead | Amount |
|---|---|---|---|---|
| Shift Technology France | Series D+ | AI | Advent International | €183M |
| Hawk Germany | Series C | Fintech | One Peak | €51.9M |
| Fourthline Netherlands | Growth | Fintech | Finch Capital | €50M |
| Trustpair France | Series B | Fintech | - | €20M |
| Acoru Spain | Series A | AI | 33N Ventures | €10M |
| Acoru Spain | Series A | AI | - | €10M |
Startups in Fraud & Identity
From the directory
ST
Shift Technology
AI · Series D+
AI-powered fraud detection and claims automation software for insurance companies.
Series D+ · €183,000,000
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Trustpair
Fintech · Series B
Third-party payment fraud prevention for corporate treasury
Series B · €20,000,000
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Silt
Fintech · Seed
Reusable digital identity wallet for onboarding across services
Seed
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Who invests here
Funds with a verified round in this hub · most active first
33N Ventures
Series A
Led 1 of 1 round tracked in Fraud & Identity. 33N Ventures is a European firm headquartered in Lisbon that invests globally…
Ticket undisclosed
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Athos Capital
Series A
1 round tracked in Fraud & Identity. Athos Capital is an early-stage venture investor working from Madrid and Barcelona,…
Ticket undisclosed
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Adara Ventures
Seed–Series A · Cybersecurity
1 round tracked in Fraud & Identity. Adara Ventures is a Madrid firm founded in 2005 that invests from…
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