Signifyd

Palo Alto, United States Founded: 2011 • Age: 15 yrs Unicorn
Provider of fraud prevention and payment validation for online retailers

About Signifyd

Signifyd is a Technology company based in Palo Alto (United States) founded in 2011 by Rajesh Ramanand and Michael Liberty. Provider of fraud prevention and payment validation for online retailers. It operates in the Technology, Retail, and Financial Services sectors. Signifyd has raised $394.38 million across 7 funding rounds from investors including FIS, CPP Investments and Neuberger Berman. The company has 492 employees. Signifyd was last valued at $825.86 million in June 2023. Its chief executive, as recorded, is Rajesh Ramanand. Its website signifyd.com draws about 143 thousand monthly visits. Signifyd offers products and services including Commerce Protection Platform, Fraud Protection, Abuse Prevention, and Account Protection. Its focus areas include E-Commerce Enablers, Payments, Fraud Detection and Enterprise Applications. Its competitors include Entrust, ThreatMetrix and Riskified; 2 of its 3 listed competitors have raised funding.

Company details

Signifyd was established in 2011 in Palo Alto, United States, as a provider in the e-commerce fraud detection sector. A cloud-based platform is operated to automate risk assessment through machine learning algorithms. Purchase transactions are evaluated using data points including geolocation, customer history, issuing bank details, and blacklists. This enables online retailers to manage fraud while supporting sales growth in a digital marketplace.

  • Headquarters Palo Alto, United States
  • Employees 492
  • Founders Rajesh Ramanand, Michael Liberty
  • Stage Unicorn
  • Sectors
    Technology
    Retail Financial Services
  • Website category Business and Consumer Services · Business Services
  • Email
    β€’β€’β€’β€’β€’β€’β€’β€’
  • Website signifyd.com
  • Social LinkedIn X Facebook
Key Metrics
  • Total Equity Funding
    $394.38M (USD)

    in 7 rounds

  • Latest Funding Round
    $205M (USD), Series E

    Apr 2021

  • Investors
    FIS

    & 30 more

  • Employee Count
    492

Products & Services of Signifyd

Signifyd offers a comprehensive portfolio of products and services, including Commerce Protection Platform, Fraud Protection, Abuse Prevention, and Account Protection.

Commerce Protection Platform
Fraud Prevention Service

Platform that maximizes conversions by eliminating ecommerce fraud

Fraud Protection
Security Service

Shifts liability to approve more legitimate orders

Abuse Prevention
Risk Management

Manages non-fraud abuse to protect business integrity

Account Protection
Customer Security

Defends user accounts against unauthorized access

Funding Insights of Signifyd

Signifyd has successfully raised a total of $394.38M across 7 strategic funding rounds. The most recent funding activity was a Series E round of $205 million completed in April 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 $394.38M
  • Total Rounds 7
  • Last Round Series E β€” $205M
  • First Round $2.18M

    (Dec 2012)

  • Investors Count 31

All 7 funding rounds of Signifyd with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Apr 2021$205MSeries E$1.34BOwl Rock
May 2018$100MSeries D$223MPremji Invest
May 2017$56MSeries C–Bain Capital Ventures
Feb 2016$20MSeries B–Menlo Ventures
Jun 2015$7MSeries A–AllegisCyber Capital
Apr 2014$4.2MSeed–Resolute Ventures
Dec 2012$2.18MSeed–a16z, DCVC
–
Valuation history
DateValuationStage
Apr 2021$1.34Bβ€’β€’β€’β€’β€’β€’β€’β€’
May 2018$223Mβ€’β€’β€’β€’β€’β€’β€’β€’

Last known valuation $825.86M (Jun 2023). 31 investors in total: 29 institutional and 2 angel.

Investors in Signifyd

Signifyd has secured backing from 31 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include FIS, CPP Investments and Neuberger Berman.

All
Venture Fund
Institutional
Angel
InvestorDescriptionFounded YearDomainLocation
Venture capital fund focused on investing in multiple sectors
baincapitalventures.comBoston, United States
Early-stage venture capital firm investing in AI, healthcare, and tech sectors.
menlovc.com
Seed and early-stage venture capital firm focusing on investments in technology and fintech companies
iaventures.comNew York, United States
Cybersecurity investments are made in US seed-to-growth stage firms.
allegiscyber.comPalo Alto, United States
Early-stage venture capital funding is provided to founders.
resolute.vcSan Francisco, United States
Provides venture capital for technology startups and enterprise innovations worldwide.
premjiinvest.comBengaluru, India
Venture capital investments are directed toward multiple sectors.
americanexpress.com/us/business/american-express-venturesNew York, United States
Venture capital fund investing in early-stage start-ups
qedinvestors.comAlexandria, United States
Venture finance services, including debt and equity, are provided to capital-backed companies globally.
triplepointcapital.com
VC firm investing in seed and early stage companies in the US, UK, Israel, and parts of Asia
tektonventures.comSan Francisco, United States
Premium access

Investor details for Signifyd

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.

People of Signifyd

164 people are tracked at Signifyd (26 in leadership, 26 in board & advisors, 112 in team); the tracked headcount is 492.

NameRoleGroup
Rajesh Ramanand
Co-Founder & CEOLeadership
Michael Liberty
Co-Founder & CROLeadership
Zain Azeem
Director, Software EngineeringLeadership
Simon Hunter
Director, Solutions Design & DeliveryLeadership
Angie Mazza Assennato
Senior Director, Growth MarketingLeadership
Jason Eglit
Chief Financial OfficerLeadership
Drew Baillie
Regional Sales DirectorLeadership
Ian Ellis
Director Of Fp&aLeadership
Caleb Demke
Sr Director Of FinanceLeadership
Jesse Hanks
Director Of FinanceLeadership
Trevor McCullough
Senior Director Of Engineering - EMEA HeadLeadership
Heather F.
Head Of Privacy And Product CounselLeadership
Drew Powers
Head Of Sales, CoreLeadership
Spencer McLain
Vp, Strategic AccountsLeadership
Vid S.
Chief Of Staff To The CEOLeadership
Chendong Zou
VP Of EngineeringLeadership
Kieran McGivern
Senior Director Of Software EngineeringLeadership
Nicole Jass
Head of Strategy & Chief of StaffLeadership
Varun Kumar
Senior Vice PresidentLeadership
Annie Eller
Director, People OperationsLeadership

144 more people are available in the full profile.

Premium access

Complete people profiles for Signifyd

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 Signifyd

5 dated milestones of Signifyd across 10 years, from founding to its latest funding, stage changes and deals.

  1. Founded Signifyd is founded.
  2. Funding First funding round of $2.2M.
  3. Milestone Reaches Minicorn status.
  4. Funding Latest funding round, Series E, of $205.0M.
  5. Milestone Reaches Unicorn status.

Competitors of Signifyd

Signifyd has 3 listed competitors in our database, 2 of them funded. They include Entrust, ThreatMetrix and Riskified.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
entrust.com1969Dallas, United States108
Provider of digital identity management solutions
threatmetrix.com2005San Jose, United States$56.35M150
Fraud prevention and context based authentication solution
riskified.com2013New York, United States$232.02M781
AI-based fraud prevention for e-commerce payments is provided.
Premium access

Detailed competitors of Signifyd

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 Signifyd

The website of Signifyd (signifyd.com) receives about 143.1K visits a month and ranks #192,004 among all websites worldwide, #5,255 in Business Services.

  • Monthly visits
    143.1K

    ▲ 12.5% vs previous month

  • Unique visitors
    48.5K

    per month

  • Global rank
    #192,004

    among all websites

  • Category rank
    #5,255

    Business and Consumer Services · Business Services

Similar websites

Websites whose visitors overlap most with Signifyd. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
riskified.com
100%
55.5K#535,487View details
malga.io
94%
19.7K#1,517,105View details
disputifier.com
disputifier.com
93%
#324,567–
triplewhale.com
90%
1.2M#43,836View details
americasmi.com
89%
#1,226,551View details
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
Premium access

All 39 similar websites and full traffic analytics for Signifyd

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 39 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Top companies in Image Recognition & Eye Tracking

3 companies that operate in the same segment as Signifyd (Image Recognition & Eye Tracking) in United States, ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
AI-based fraud prevention for e-commerce payments is provided.
2013New York, New York, United StatesUSD 232.02 MUSD 346.08 M724
AI-driven image recognition for emotion and activity analysis is provided.
Boston, Massachusetts, United StatesUSD 59.7 M40
AI-powered automation is offered for document analysis and identity verification.
2014Palo Alto, California, United StatesUSD 1.55 MUSD 11.7 M155
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track β€” from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • βœ“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • βœ“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • βœ“
    Always-on access from your team account Single premium plan for everything you see on the portal

Related news about Signifyd

Premium access

Complete news archive for Signifyd

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 Signifyd

Signifyd was founded in 2011 and raised its 1st funding round 1 year after it was founded.

Signifyd is headquartered in Palo Alto, United States. It is registered at Palo Alto, California, United States.

Rajesh Ramanand is the CEO of Signifyd, as recorded in our data. They have also founded this company.

Signifyd is a funded company, having raised a total of $394.38M across 7 funding rounds to date. The company's 1st funding round was a Seed of $2.18M, raised on Dec 2012.

Signifyd has 492 employees.

Signifyd was established in 2011 in Palo Alto, United States, as a provider in the e-commerce fraud detection sector. A cloud-based platform is operated to automate risk assessment through machine learning algorithms. Purchase transactions are evaluated using data points including geolocation, customer history, issuing bank details, and blacklists. This enables online retailers to manage fraud while supporting sales growth in a digital marketplace.

Signifyd's top competitors include Riskified, Entrust and ThreatMetrix.

Signifyd offers Commerce Protection Platform, Fraud Protection, Abuse Prevention, and Account Protection.

Signifyd has 31 investors. Key investors include FIS, CPP Investments, Neuberger Berman, Blue Owl, and Premji Invest.

The valuation of Signifyd is $825.86M as of Jun 2023.

The website of Signifyd receives about 143 thousand visits a month and ranks #192,004 among all websites worldwide.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available