Last updated 2026-06-18
- Acquired by PayPal, Jan 2008
- Raised $11M funding round, Oct 2007
- Raised $1.8M funding round led by BRM Group, Nov 2004
Total raised
$12.8M
Last: 2007-10
Stage
Acquired
Founded
2001
Headcount
31
HQ
Tel Aviv-Yafo, Israel
Sector
Fintech & Insurtech
About
Fraud Sciences offers automated antifraud systems including SpotLight VFX and SpotLight T2T, which are merchant solutions that provide transaction verification with fraud prevention. eBay purchased Fraud Sciences in January 2008, and the company has been integrated into the PayPal product. Fraud Sciences is based in Israel and Palo Alto.
Funding history · 2 rounds · $12.8M total
2007-10
$11.0M
2004-11
$1.8M
Q&A
- What is Fraud Sciences' primary business?
- Fraud Sciences offers automated antifraud systems, including SpotLight VFX and SpotLight T2T, which are merchant solutions for transaction verification and fraud prevention.
- When was Fraud Sciences founded?
- Fraud Sciences was founded in January 2001.
- What is the current status of Fraud Sciences?
- Fraud Sciences was acquired by PayPal in January 2008 and has since been integrated into the PayPal product, making it an inactive entity.
- Where is Fraud Sciences headquartered?
- Fraud Sciences is headquartered in Tel Aviv-Yafo, Israel, with an additional office in Palo Alto, CA, United States.
- How much funding did Fraud Sciences raise in total?
- Fraud Sciences raised a total of $12,750,000 USD.
- Which investors participated in Fraud Sciences' funding rounds?
- BRM Group and Redpoint Ventures participated in funding rounds for Fraud Sciences.
- What was Fraud Sciences' last funding round?
- Fraud Sciences' last funding round occurred in October 2007, raising $11,000,000 USD.
- How many employees did Fraud Sciences have at the time of its acquisition?
- Fraud Sciences had 11-50 employees.
Sectors & technology
Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechMoney Transfer & Management
Technologies
Platforms & InterfacesWeb
Target customers
Enterprise & Professional ServicesEnterprises
Business model
B2B
Tags
anti-fraudenterprise-solutionstransactionsfintech
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
Identifiers & details
| Former names | NPX Technologies |
|---|---|
| Founded | 2001-1 |
| Employees (exact) | 31 |
| Offices | Palo Alto |
| Status reason | Acquired (Inactive) by PayPal on Jan 2008 - closed due to acquisition |
Acquisitions & public offerings
Acquired by PayPal 2008-01