Tech Company Financing Transactions

Moonsense Funding Round

On 5/3/2023, Moonsense raised $4.2 million in Seed funding from Race Capital, XYZ Ventures and Foothill Ventures.

Transaction Overview

Company Name
Moonsense
Announced On
5/3/2023
Transaction Type
Venture Equity
Amount
$4,200,000
Round
Seed
Investors

Race Capital (Lead Investor)

XYZ Ventures (Lead Investor) (Ross Fubini)

Foothill Ventures

private investors (John Lilly)

private investors (Josh Wills)

private investors (Sekhar Sarukkai)

The General Partnership

Proceeds Purpose
This funding and the general availability of its user behavioral and network intelligence solution to help organizations future-proof their fraud detection and prevention. Moonsense's new approach allows companies to better customize fraud management based on their unique business and is actively being used across several security and risk-sensitive industries including financial services, fintech, online merchants, online gambling, among others.

Company Information

Company Status
Private & Independent
Industry
Software
Mailing Address
1065 Marcussen Dr
Menlo Park, CA 94025-3410
USA
Phone
Undisclosed
Website
www.moonsense.io
Email Address
[email protected]
Overview
Moonsense helps customers detect the most sophisticated fraud schemes by providing immediate access to actionable signals and underlying granular source data for enhancing fraud detection without creating additional user friction.
Profile
Moonsense LinkedIn Company Profile
Social Media
Moonsense Company Twitter Account
Company News
Moonsense News
Facebook
Moonsense on Facebook
YouTube
Moonsense on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Andrei Savu
  Andrei Savu LinkedIn Profile  Andrei Savu Twitter Account  Andrei Savu News  Andrei Savu on Facebook
Chief Technical Officer
Bogdan Gaza
  Bogdan Gaza LinkedIn Profile  Bogdan Gaza Twitter Account  Bogdan Gaza News  Bogdan Gaza on Facebook

 

 

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