Basic info
Industry
financial services
Sectors
card not present
Financial Services
fraud prevention
fraud screening
E-Commerce
online credit card fraud
payment fraud
ACH payment processing
retail fraud
chargeback fraud
FinTech
ACH fraud
customer not present
ecommerce fraud
fraud system
fraud detection
e-commerce
Fraud Detection
Date founded
2005
Funding rounds raised
Total raised
$44M
from 3 investors over 3 rounds
E
Ethoca raised $44M on July 16, 2015
Investors: Pivot Investment Partners LLC and Spectrum Equity
E
Ethoca raised $981K on November 21, 2012
Investors: Difference Capital Financial Inc.