Fraud Sciences

A leading innovator in online risk tools, specializing in transaction verification and fraud prevention.

Fintech & Insurtech
Acquired by PayPal
Acquired Tel Aviv-Yafo, Israel Founded 2001
Website ↗
Last updated 2026-07-26
Total raised
$12.8M
Last: Undisclosed Round 2007-10
Stage
Acquired
Founded
2001
Headcount
31
HQ
Tel Aviv-Yafo, Israel
Sector
Fintech & Insurtech

About

Fraud Sciences developed proprietary technology to differentiate between real and fraudulent online transactions with high accuracy, offering a unique transaction verification service to manage online fraud. Fraud Sciences was funded by BRM Capital, Redpoint Ventures, and other US and Israeli investors.

Funding history · 2 rounds · $12.8M total

2007-09
B Round $11.0M
★ Redpoint VenturesBRM GroupGuy Gamzu
2004-11
A Round $1.8M
★ BRM Group

Q&A

What is Fraud Sciences' primary business?
Fraud Sciences is a leading innovator in online risk tools, specializing in transaction verification and fraud prevention, developing proprietary technology to differentiate between real and fraudulent online transactions.
When was Fraud Sciences founded?
Fraud Sciences was founded in 2001.
What is the current status of Fraud Sciences?
Fraud Sciences was acquired by PayPal in January 2008 and is currently inactive due to the acquisition.
How much capital did Fraud Sciences raise in total before its acquisition?
Fraud Sciences raised a total of $12,750,000 USD.
Which investors participated in Fraud Sciences' B Round funding?
Redpoint Ventures led Fraud Sciences' B Round funding in October 2007.
When and by whom was Fraud Sciences acquired?
Fraud Sciences was acquired by PayPal in January 2008 for $169,000,000 USD.
What is Fraud Sciences' primary sector?
Fraud Sciences' primary sector is Fintech & Insurtech.
How many employees did Fraud Sciences have?
Fraud Sciences had an employee count in the 11-50 range.

Team · 2

Saar Wilf
Founder · Founder
Shvat Shaked
Founder · Founder

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)

External links

Websitepaypal-media.com/press-releases/20080128005602

Identifiers & details

Legal nameFraud Sciences Ltd.
Former namesNPX Technologies
Founded2001
Employees (exact)31
OfficesPalo Alto
Status reasonAcquired (Inactive) by PayPal on Jan 2008 - closed due to acquisition

Acquisitions & public offerings

Acquired by PayPal 2008-01 $169.0M