30 Best Active Fraud detection Investors in 2024

Last update to the database: Nov 5, 2024. See changelog.


Icon Investor Rankings are calculated using our Seedtable Score – a 1 to 100 score that uses quantitative and qualitative data points (like the size of their fund or the quality of the companies they invested in) to signal the strength behind an investor. A score closer to 100 indicates an investor is worth watching closely.

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List of 30 top VCs

Index Ventures is a venture capital firm that invests in start-ups with the potential to become global businesses. It was founded in 1996 and has locations all over the world.

50

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Index Ventures is a venture capital firm that invests in start-ups with the potential to become global businesses. It was founded in 1996 and has locations all over the world.

50

Offices:

London (HQ)

New York

San Francisco

London (HQ)

New York

San Francisco

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series C, Series D, Series E, Series F, Unknown

Check Size:

$100k - $500M

Industries:

Climate Tech & Green Tech, Health Tech, Edtech

Top investments in :

Algolia (
70)
, GetHarley (
70)
, Alan (company) (
70)

Dawn Capital is a venture capital fund based in London. They invest in early to mid-stage companies, with check sizes ranging from $5 million to $15 million. Their focus includes sectors like fintech, enterprise software, AI, and cybersecurity. Dawn Capital supports companies from seed to Series F stages and has invested in firms such as Qogita, Soldo, and Copper. Their mission is to help businesses grow by offering funding and guidance in the fast-evolving tech landscape.

44

Offices:

London (HQ)

Investment Stage:

Seed, Series A, Series B, Series C, Series D, Series E, Series F, Unknown

Check Size:

$2.5M - $250M

Industries:

FinTech, Crypto & web3, AI

Top investments in :

Onum (
63)
, Billie (
60)
, Bryter (
60)

Warburg Pincus is a New York-based private equity investment firm.

37

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Warburg Pincus is a New York-based private equity investment firm.

37

Offices:

No data available

Investment Stage:

Series C, Series D, Series E

Check Size:

$50M - $250M

Industries:

FinTech, AI, Proptech & Real Estate

Top investments in :

Quantexa (
60)
, McMakler (
56)

Technology investment arm of Albion Capital investing in technology startups in the United Kingdom

36

Offices:

London (HQ)

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series C, Series D, Series E, Unknown

Check Size:

$2.5M - $250M

Industries:

Health Tech, Edtech, FinTech

Top investments in :

Achilles Therapeutics (
60)
, Elliptic (
60)
, Oviva (
60)

Sapphire Ventures is a fund of funds and venture capital firm in California that focuses on helping technology companies become Companies of Consequence

36

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Sapphire Ventures is a fund of funds and venture capital firm in California that focuses on helping technology companies become Companies of Consequence

36

Offices:

No data available

Investment Stage:

Series B, Series C, Series D, Series E

Check Size:

$20M - $250M

Industries:

Legal Tech, Cybersecurity, Data and Analytics

Top investments in :

Scytl (
56)
, Contentful (
52)
, Matillion (
33)

HSBC is a British multinational banking and financial services company founded in 1865 by Thomas Sutherland.

35

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

HSBC is a British multinational banking and financial services company founded in 1865 by Thomas Sutherland.

35

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

HSBC is a British multinational banking and financial services company founded in 1865 by Thomas Sutherland.

35

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

HSBC is a British multinational banking and financial services company founded in 1865 by Thomas Sutherland.

35

Offices:

No data available

Investment Stage:

Debt Financing, Series A, Series B, Series C, Series E, Series G

Check Size:

$5M - $250M

Industries:

Climate Tech & Green Tech, FinTech, Crypto & web3

Top investments in :

FINBOURNE Technology (
75)
, BlaBlaCar (
67)
, Monese (
65)

Offices:

No data available

Investment Stage:

Series A, Series B, Series C, Series D, Series E, Unknown

Check Size:

$100k - $1B

Industries:

Climate Tech & Green Tech, FinTech, AI

Top investments in :

Hopin (
70)
, Factorial (
65)
, H2 Green Steel (
65)

ABN AMRO Ventures is a venture capital fund investing in stages from seed to series E, including debt financing. They focus on fintech, AI, and mobile solutions, with notable investments in Laka, solarisBank, and Fairphone. The fund aims to enhance financial ecosystems by supporting innovative ideas shaping the future of technology and finance.

34

Offices:

No data available

Investment Stage:

Debt Financing, Seed, Series A, Series B, Series C, Series E

Check Size:

$1M - $250M

Industries:

Climate Tech & Green Tech, FinTech, Hardware

Top investments in :

Quantexa (
60)
, solarisBank (
60)
, Fairphone (
56)

A venture capital firm in London that focuses on technologies.

33

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

A venture capital firm in London that focuses on technologies.

33

Offices:

London (HQ)

London (HQ)

Investment Stage:

Debt Financing, Pre Seed, Seed, Series A, Series B, Series C, Series D, Series E, Series F, Unknown

Check Size:

$100k - $500M

Industries:

Climate Tech & Green Tech, Health Tech, Edtech

Top investments in :

Tessian (
70)
, VIRTUO (
70)
, Wagestream Ltd (
70)

The Goldman Sachs Group, Inc. is a global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base.

33

Offices:

New York (HQ)

Investment Stage:

Debt Financing, Seed, Series A, Series B, Series C, Series D, Series E, Unknown

Check Size:

$100k - $1B

Industries:

Climate Tech & Green Tech, Edtech, FinTech

Top investments in :

Form3 (
87)
, SumUp (
74)
, TIER Mobility (
70)

A venture capital firm in New York that focuses on cyber-security, enterprise software and consumer related opportunities.

32

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

A venture capital firm in New York that focuses on cyber-security, enterprise software and consumer related opportunities.

32

Offices:

No data available

Investment Stage:

Pre Seed, Series A, Series C, Series E

Check Size:

$2.5M - $250M

Industries:

FinTech, AI, Proptech & Real Estate

Top investments in :

Quantexa (
60)
, Metomic (
48)
, einwert (
37)

Vulcan Capital is a venture capital fund investing in companies from early Series A to later stages like Series D. They focus on areas such as privacy, security, and clean technology, with flexible investment amounts. Notable investments include Scytl and Zola Electric. The fund leverages its expertise to support impactful technologies and industries. Vale Group, formerly Vulcan LLC, provides essential services to related entities.

32

Offices:

No data available

Investment Stage:

Series A, Series B, Series C, Series D

Check Size:

$10M - $40M

Industries:

Climate Tech & Green Tech, Legal Tech, Privacy and Security

Top investments in :

Scytl (
56)
, Zola Electric (
52)

Ontario Teachers' Pension Plan is a Toronto-based pension fund company founded in 1989.

30

Offices:

No data available

Investment Stage:

Seed, Series A, Series C, Series D, Series F

Check Size:

$10M - $250M

Industries:

FinTech, AI, Legal Tech

Top investments in :

ComplyAdvantage (
61)
, Beamery (
56)
, instagrid (
48)

Vy Capital is a Dubai-based venture capital firm investing in the information technology sector.

30

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Vy Capital is a Dubai-based venture capital firm investing in the information technology sector.

30

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Vy Capital is a Dubai-based venture capital firm investing in the information technology sector.

30

Offices:

No data available

Investment Stage:

Series C, Series D

Check Size:

$20M - $40M

Industries:

Legal Tech, Privacy and Security

Top investments in :

Scytl (
56)

A venture capital firm that specializes in secondary investments. It was founded in 2000 and is located in San Francisco, California.

30

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

A venture capital firm that specializes in secondary investments. It was founded in 2000 and is located in San Francisco, California.

30

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

A venture capital firm that specializes in secondary investments. It was founded in 2000 and is located in San Francisco, California.

30

Offices:

No data available

Investment Stage:

Series B, Series C

Check Size:

$30M - $40M

Industries:

Fitness, Legal Tech, Privacy and Security

Top investments in :

Scytl (
56)

Finch Capital, based in Amsterdam, is a venture capital fund investing from pre-seed to Series D in sectors like fintech, ecommerce, AI, and health tech. They typically invest between €500,000 and €40 million. Notable investments include NomuPay, Zopa, Goodlord, Lavanda, and Fourthline. Finch Capital focuses on high-growth businesses with exceptional entrepreneurs, aiming to support their scaling and milestone achievements.

28

Offices:

Amsterdam (HQ)

London

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series D, Unknown

Check Size:

$100k - $70M

Industries:

Health Tech, FinTech, Gaming

Top investments in :

Zopa (
61)
, Fourthline (
46)
, NomuPay (
46)

Nauta Capital is a London-based company founded in 2004 that invests in early-stage technology companies

26

Offices:

Berlin

Barcelona

London (HQ)

Investment Stage:

Debt Financing, Pre Seed, Seed, Series A, Series B, Unknown

Check Size:

$100k - $30M

Industries:

Climate Tech & Green Tech, Health Tech, Edtech

Top investments in :

Mindflow (
60)
, Scytl (
56)
, Lodgify (
52)

Cloud Capital is a venture capital fund based in Stockholm, focused on investing in SaaS companies across various industries. Their portfolio includes Bitlog, Scrive, and PinMeTo. They support businesses in supply chain, ecommerce, media, and enterprise software, among other areas. While investment stages are not specified, they offer flexible funding, with check sizes ranging from small to tailored investments. Their aim is to finance and grow promising SaaS solutions.

13

Offices:

Stockholm (HQ)

Investment Stage:

Unknown

Check Size:

$100k - $2.5M

Industries:

CPG & Consumer Goods, Adtech, Legal Tech

Top investments in :

Bitlog (
21)
, PinMeTo (
21)
, Scrive (
21)