Konduto is a company that provides fraud prevention, risk management, and identity verification solutions for e-commerce and financial transactions.
Subscribe to see Konduto’s full profile → the full roster, investors in every round, weekly hiring history and every corporate event
Konduto is a fraud prevention & cybersecurity company headquartered in Brazil. Its most recent funding round, Seed, raised $780,000 in June 2017.
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Seed | $780,000 | 1 named |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
A few of Konduto's closest competitors — see the full list of competitors and alternatives →
Legitimuz provides a one-stop-shop fraud prevention and KYC platform that offers identity verification, liveness checks, document validation, and risk analysis for various industries.
SEON provides an AI-powered fraud prevention and anti-money laundering (AML) compliance platform for businesses across industries such as fintech, gaming, and e-commerce. Its software utilizes real-time digital footprinting, device intelligence, identity verification, and workflow orchestration to help companies detect risks, stop account takeovers, and automate regulatory compliance.
Covery provides an anti-fraud and risk management platform that helps businesses automate KYC, AML, and device intelligence to prevent fraud.
ClearSale, now part of Serasa Experian, provides anti-fraud solutions, digital identity verification, and cybersecurity services for businesses. The company offers tools such as document validation, facial biometrics, device risk analysis, and payment protection for online sales, PIX, and betting platforms to prevent fraud and reduce financial losses.
Trulioo is a Canadian-based company that provides identity verification, fraud prevention and credit decisioning capabilities for both people and businesses.
Fraud.net Inc. specializes in AI-driven fraud detection and risk management solutions. Headquartered in New York, the firm provides digital security tools and support services to combat financial fraud.
Funding rounds, acquisitions, new executives, launches and expansions, each with a two-line summary and a link to the source. One short email a day, only when there is news.
Free: up to 5 companies, daily. Subscribers also follow whole sectors and saved filters (M&A in Israel, AI funding…), get instant alerts, in-app notifications and signed webhooks, and open the full profile behind every name. Subscribe →
Post the link and the card appears automatically — each network fetches the image itself.