FUGU

Tel Aviv, Israel Founded: 2019 • Age: 7 yrs
Fraud protection and chargeback solutions are offered to businesses.
Annual revenue - Latest available
Total funding $600,000 1 rounds
Employees - Tracked headcount
Investors - Known backers
Products 3 Services tracked
Competitors 9 Brand Intelligence

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
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
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  • Phone
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Operational Areas
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
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  • Net Profit
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  • EBITDA
    Not available
  • Total Equity Funding
    $600 K (USD)

    in 1 rounds

  • Latest Funding Round
    $600 K (USD), Seed

    Mar 10, 2021

  • Investors
    Not available
  • Employee Count
    Not available
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Products & Services of FUGU

FUGU offers a comprehensive portfolio of products and services, including Risk Scoring, Chargeback Guarantee, and KYC Automation.

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Primary

Evaluates transaction risks to prevent fraud and reduce false declines.

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Handles chargebacks with evidence for efficient resolution.

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Automates customer verification to validate suspicious transactions.

People of FUGU

Headcount 10-50
Employee Profiles 4
Employee Profiles
People
Gisela Schumacher
Business Development Executive
People
Amir Sadras
Founder
People
Roni Bolaña
Business Development
People
Süleyman PAKSOY
Sales Marketing Operations

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Teams

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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.

Investments & Acquisitions by FUGU

Investments
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Investment portfolio details for FUGU

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  • Transaction dates
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Financial Statements - FUGU

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Detailed financials for FUGU

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Fugu Comparisons

FUGU Primary company
Description
Fraud protection and chargeback solutions are offered to bus...
Location
Tel Aviv, Israel
Founded Year
2019
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for FUGU

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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 year HQ Location Description
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Provider of digital identity management solutions
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Facial recognition and AI video analysis solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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Cloud-based fraud prevention solutions are provided for businesses.
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Detailed competitors of FUGU

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Latest news on Fugu

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Complete news archive for FUGU

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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.

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.

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