Key facts
- It has raised $5.1M; the latest was Early Stage VC ($5.1M) in Oct 2025.
- Notable investors include Abstract Ventures, Browder Capital, Dune Ventures.
- Status: Privately Held (backing).
- ·The complete investor list — 3 names
- ·Watchlist + deal alerts for The Antifraud Company
- ·The full record, as it builds
Funding rounds
No funding rounds for The Antifraud Company are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About The Antifraud Company
Developer of a fraud detection platform designed to uncover waste, abuse, and improper payments in public spending. The company's platform utilizes investigative research and artificial intelligence to monitor public expenditure data, detect anomalies and discrepancies through whistleblower leads and pattern recognition, enabling government agencies to recover lost funds and enhance accountability in the public sector.
- Sector
- Information Technology
- Website
- antifraudcompany.com/
- Ownership
- Privately Held (backing)
The Antifraud Company doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in The Antifraud Company shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on The Antifraud Company in its N-PORT filings yet. We sweep new filings monthly.