About FUGU
FUGU is a company based in Tel Aviv (Israel) founded in 2019 by Amir Sadras. FUGU has raised $600 thousand across 1 funding round. FUGU offers products and services including Risk Scoring, Chargeback Guarantee, and KYC Automation. FUGU operates in a competitive market with competitors including ComplyAdvantage, Riskified, Entrust, Megvii and Signifyd, among others.
- Headquarter Tel Aviv, Israel
- Founders Amir Sadras
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Website fugu-it.com
- Social LinkedIn YouTube
- Total Equity Funding$600K (USD)
in 1 rounds
- Latest Funding Round$600K (USD), Seed
Mar 2021
Products & Services of FUGU
FUGU offers a comprehensive portfolio of products and services, including Risk Scoring, Chargeback Guarantee, and KYC Automation.
Evaluates transaction risks to prevent fraud and reduce false declines.
Handles chargebacks with evidence for efficient resolution.
Automates customer verification to validate suspicious transactions.
Apps and channels of FUGU
its YouTube channel FUGU has 35 subscribers and 18 videos.
Videos from FUGU
The most watched videos on FUGU's YouTube channel, FUGU (35 subscribers). Click a video to play it here.
More on FUGU.
Funding Insights of FUGU
FUGU has successfully raised a total of $600K through 1 strategic funding round. The most recent funding activity was a Seed round of $600 thousand completed in March 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $600,000
- Total Rounds 1
- Last Round Seed — $600,000
- First Round $600,000
(Mar 2021)
All 1 funding rounds of FUGU with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2021 | $600,000 | Seed | – | – | – |
People of FUGU
4 people are tracked at FUGU (1 in leadership, 3 in team).
| Name | Role | Group |
|---|---|---|
Amir Sadras | Founder | Leadership |
Gisela Schumacher | Business Development Executive | Team |
Roni Bolaña | Business Development | Team |
Süleyman PAKSOY | Sales Marketing Operations | Team |
Complete people profiles for FUGU
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of FUGU
2 dated milestones of FUGU across 2 years, from founding to its latest funding, stage changes and deals.
- Founded FUGU is founded.
- Funding First funding round of $600K.
Competitors of FUGU
FUGU operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as ComplyAdvantage, Riskified, Entrust, Megvii and Signifyd, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| unico.io | 2007 | Sao Paulo, Brazil | $337.34M | – | Digital identity solutions company providing facial biometrics and digital admission solutions | |
| sift.com | 1997 | San Francisco, United States | $161.75M | 167 | Fraud prevention solutions for payments are provided to businesses. |
Detailed competitors of FUGU
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of FUGU
The website of FUGU (fugu-it.com) receives about 2.6K visits a month.
- Monthly visits2.6K
▼ 30.9% vs previous month
Latest news on Fugu
Complete news archive for FUGU
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to FUGU
10 companies that operate in the same segment as FUGU (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 167.95 B | – | – | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 66.81 B | – | – | |
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AI-powered graphical processing units and SoCs | 1993 | Santa Clara, California, United States | USD 5 M | USD 130.5 B | 36,000 | |
A platform for the AI community to collaborate and build. | 2016 | Paris, France | USD 399.91 M | – | – | |
Digital marketing, data analytics, and IT services are provided globally. | 1981 | Bengaluru, Karnataka, India | – | USD 19.08 B | 323,580 | |
Machine learning model development and management solutions are provided. | 2017 | San Francisco, California, United States | USD 250 M | – | 150 | |
Provider of website, web & mobile application development, BI, and digital marketing services | 2007 | Jaipur, Rajasthan, India | USD 570.12 M | USD 102.68 M | 461 | |
AI-based robotic arms are developed for industrial automation tasks. | 2010 | San Francisco, California, United States | USD 123.02 M | – | – | |
Enterprise observability solutions are delivered via cloud and AI platforms. | 2008 | San Francisco, California, United States | USD 196.44 M | – | – |
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Frequently Asked Questions about FUGU
FUGU was founded in 2019 and raised its 1st funding round 2 years after it was founded.
FUGU is headquartered in Tel Aviv, Israel.
FUGU is a funded company, having raised a total of $600K across 1 funding round to date. The company's 1st funding round was a Seed of $600K, raised on Mar 2021.
FUGU was founded in 2019 in Tel Aviv, Israel, and operates in the fintech sector. Fraud protection and chargeback management solutions are provided for businesses handling online transactions. Post-checkout transaction tracking is enabled to minimize chargebacks, false positives, and manual reviews. Additional features include reduced operational overhead, improved conversion rates, and avoidance of erroneous alerts, supporting global e-commerce operations.
FUGU's top competitors include ComplyAdvantage, Riskified and Megvii.
FUGU offers Risk Scoring, Chargeback Guarantee, and KYC Automation.