About Maxent
Maxent is a Technology company based in Shanghai (China) founded in 2014. AI and SaaS-based solutions for fraud monitoring are provided. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Maxent has raised $7.23 million across 2 funding rounds from investors including DCM and Vertex Ventures. Its focus areas include FinTech, Banking Tech, RegTech and Risk Management.
Company details
AI and SaaS-based fraud monitoring solutions provider. Its features are monitoring malicious registration, fake user, account theft, payment fraud, credit fraud, and more. Its products are Fraudynamics and MoMA analytics, Fraudynamics is a machine learning-based anti-fraud platform, and MoMA analytics offers fingerprinting technology, data mining, and ad distribution.
- Headquarters Shanghai, China
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Website maxent-inc.com
- Social LinkedIn
- Total Equity Funding$7.23M (USD)
in 2 rounds
- Latest Funding Round$7.23M (USD), Series A
Mar 2017
- InvestorsDCM
& 1 more
Funding Insights of Maxent
Maxent has successfully raised a total of $7.23M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $7.23 million completed in March 2017. 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 $7.23M
- Total Rounds 2
- Last Round Series A — $7.23M
- Investors Count 2
All 2 funding rounds of Maxent 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 2017 | $7.23M | Series A | – | – | |
| Feb 2016 | Series A | – | – | – |
2 investors in total: 2 institutional.
Investors in Maxent
Maxent has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include DCM and Vertex Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Tech-focused seed, early, and mid-stage VC investments are made globally. | dcm.com | Menlo Park, United States | ||
| vertexventures.cn |
Investor details for Maxent
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of Maxent
3 dated milestones of Maxent across 3 years, from founding to its latest funding, stage changes and deals.
- Founded Maxent is founded.
- Funding First funding round.
- Funding Latest funding round, Series A, of $7.2M.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Maxent
Complete news archive for Maxent
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.
Frequently Asked Questions about Maxent
Maxent was founded in 2014 and raised its 1st funding round 2 years after it was founded.
Maxent is headquartered in Shanghai, China.
Maxent is a funded company, having raised a total of $7.23M across 2 funding rounds to date.
AI and SaaS-based fraud monitoring solutions provider. Its features are monitoring malicious registration, fake user, account theft, payment fraud, credit fraud, and more. Its products are Fraudynamics and MoMA analytics, Fraudynamics is a machine learning-based anti-fraud platform, and MoMA analytics offers fingerprinting technology, data mining, and ad distribution.
Maxent has 2 investors. Key investors include DCM, and Vertex Ventures.