About nSure.ai
nSure.ai is a company based in Tel Aviv (Israel) founded in 2013 by Alex Zeltcer and Ziv Isaiah.. nSure.ai has raised $24.8 million across 2 funding rounds from investors including Phoenix Group, MoreTech Ventures and Moneta VC. nSure.ai offers products and services including SoftApproval, StingBack, DynamicKYC, and Adaptive AI. nSure.ai operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Megvii and Signifyd, among others.
- Headquarter Tel Aviv, Israel
- Founders Alex Zeltcer, Ziv Isaiah
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Sectors
TechnologyIndustrial Goods & Manufacturing Retail Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Nsure Ai Payment Assurance, Inc.
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$24.8 M (USD)
in 2 rounds
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Latest Funding Round
$18 M (USD), Series A
Mar 02, 2022
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Investors
Phoenix Group
& 5 more
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Employee Count
Employee Count
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Products & Services of nSure.ai
nSure.ai offers a comprehensive portfolio of products and services, including SoftApproval, StingBack, DynamicKYC, and Adaptive AI. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Uses behavioral economics to identify and challenge fraud-suspected buyers.
Misleads fraudsters and refunds transactions to prevent black market resale.
Minimizes verification for anti-fraud without excessive declines.
Provides real-time transaction analysis for accurate fraud decisions.
Funding Insights of nSure.ai
nSure.ai has successfully raised a total of $24.8M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $18 million completed in March 2022. 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 Total Funding
- Total Rounds 2
- Last Round Series A — $18.0M
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First Round
First Round
(14 Jun 2021)
- Investors Count 6
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2022 | Amount | Series A - nSure.ai | Valuation | MoreTech Ventures | |
| Jun, 2021 | Amount | Seed - nSure.ai | Valuation | Disruptive AI , Phoenix Group |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in nSure.ai
nSure.ai has secured backing from 6 investors, including venture fund and institutional investors. Prominent investors backing the company include Phoenix Group, MoreTech Ventures and Moneta VC. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Founded Year | Domain | Location | |
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Investments are directed by Moneta toward data science technology startups.
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Founded Year | Domain | Location | |
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Early-stage AI startups are funded by Disruptive AI.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by nSure.ai
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - nSure.ai
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Nsure.Ai Comparisons
Competitors of nSure.ai
nSure.ai 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 Quantexa, ComplyAdvantage, Riskified, Megvii and Signifyd, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Cloud based KYC and AML management software
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Nsure.Ai
Frequently Asked Questions about nSure.ai
When was nSure.ai founded?
nSure.ai was founded in 2013 and raised its 1st funding round 8 years after it was founded.
Where is nSure.ai located?
nSure.ai is headquartered in Tel Aviv, Israel.
Who is the current CEO of nSure.ai?
Alex Zeltcer is the current CEO of nSure.ai. They have also founded this company.
Is nSure.ai a funded company?
nSure.ai is a funded company, having raised a total of $24.8M across 2 funding rounds to date. The company's 1st funding round was a Seed of $6.8M, raised on Jun 14, 2021.
What does nSure.ai do?
nSure.ai was founded in 2013 in Tel Aviv, Israel, as a provider of AI-driven fraud detection tools. Transactions for digital products, such as e-gift cards, airline tickets, event tickets, software, and games, are analyzed using machine-learning algorithms. Legitimate purchases are distinguished from fraudulent ones, allowing sellers to approve sales securely. Operations focus on the fintech and e-commerce sectors, supporting online retailers globally.
Who are the top competitors of nSure.ai?
nSure.ai's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does nSure.ai offer?
nSure.ai offers SoftApproval, StingBack, DynamicKYC, and Adaptive AI.
Who are nSure.ai's investors?
nSure.ai has 6 investors. Key investors include Phoenix Group, MoreTech Ventures, Moneta VC, Griffon Ventures, and Disruptive AI.