United States · Who invested in Fraudscope?
Fraudscope's investors include Service Provider Capital, Spider Capital, Mosley Ventures, GRA Venture Fund/ TechSquare and Vijay Balasubramaniyan.
United States · Seed startup
Who invested in Fraudscope
One round we have observed, with the 5 investors named in it. Every figure came from a named source, and where the company reported a raise to the SEC itself, that is shown beside it.
Funding summaryUpdated 26 Oct 2026
$1.5Mraised across 1 round since 2017, from 1 source
- Latest round
- Seed, $1.5MJun 2017
- Investors
- 5
The rounds
- Jun 2017Seed$1.5M
Service Provider Capital
Spider Capital
Mosley Ventures- GRA Venture Fund/ TechSquare
- Vijay Balasubramaniyan
Reported by FinSMEsSEC filing: $1.5M sold, first sale Apr 2017
Founders and team
From the SEC filings it signed: 2 on the team.
- Ahamad MustaqueExecutive Officeri
- Musheer AhmedExecutive Officer, Directori
On the board, as filediI. Sigmund MosleyKurt Sigmund JacobusMichael Neril
Everyone who backed them
GRA Venture Fund/ TechSquareno record of our own yet1round
Vijay Balasubramaniyanno record of our own yet1round
Missing a round, or an investor who was in one? Tell us.
Quick answers about Fraudscope
How much has Fraudscope raised?
Fraudscope has raised $1.5M across 1 round since 2017.
When did Fraudscope last raise?
Fraudscope's most recent round was a Seed of $1.5M in Jun 2017.
What was Fraudscope's biggest round?
Its most recent round, $1.5M in Jun 2017, is also its largest on record.
Who backed Fraudscope first?
Fraudscope's first round on record, in Jun 2017, was backed by Service Provider Capital, Spider Capital and Mosley Ventures and 2 others.
What stage is Fraudscope at?
Fraudscope's latest named round is a Seed, in Jun 2017.
Where is Fraudscope based?
Fraudscope is based in the United States.
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