# Fraudscope funding: rounds and investors

> Fraudscope has raised $1.5M across 1 round since 2017. Investors include Service Provider Capital, Spider Capital and Mosley Ventures.

Source: https://millionrounds.com/company/fraudscope (Millionrounds; every figure on the page links to its filing or article)

United States · [Seed startup](https://millionrounds.com/companies)

# 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.

Cybersecurity

Funding summary Updated 26 Oct 2026

**$1.5M** raised across 1 round since 2017, from 1 source

- **Latest round:** Seed, $1.5M Jun 2017
- **Investors:** 5

See who backed them

## The rounds

- **Jun 2017** Seed **$1.5M** [Service Provider Capital](https://millionrounds.com/fund/service-provider-capital) [Spider Capital](https://millionrounds.com/fund/spider-capital) [Mosley Ventures](https://millionrounds.com/fund/mosley-ventures) GRA Venture Fund/ TechSquare Vijay Balasubramaniyan Reported by FinSMEs SEC filing: $1.5M sold, first sale Apr 2017

## Founders and team

From the SEC filings it signed: 2 on the team.

- **Ahamad Mustaque** Executive Officer i
- **Musheer Ahmed** Executive Officer, Director i

On the board, as filed i *I. Sigmund Mosley* *Kurt Sigmund Jacobus* *Michael Neril*

## Everyone who backed them

[Service Provider Capital](https://millionrounds.com/fund/service-provider-capital) VC firm **1** round

[Spider Capital](https://millionrounds.com/fund/spider-capital) VC firm **1** round

[Mosley Ventures](https://millionrounds.com/fund/mosley-ventures) VC firm **1** round

GRA Venture Fund/ TechSquare no record of our own yet **1** round

Vijay Balasubramaniyan no record of our own yet **1** round

Missing a round, or an investor who was in one? [Tell us](https://millionrounds.com/corrections?slug=fraudscope).

## Quick answers about Fraudscope

### Who invested in Fraudscope?

Fraudscope's investors include Service Provider Capital, Spider Capital, Mosley Ventures, GRA Venture Fund/ TechSquare and Vijay Balasubramaniyan.

### 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.

## Companies like Fraudscope

In the same sector, and raised in the last eighteen months.

[**FORT Robotics** $39M · Oct 2026](https://millionrounds.com/company/fort-robotics)[**Opsin** $21M · Oct 2026](https://millionrounds.com/company/opsin)[**Harmonic Security** $68M · Oct 2026](https://millionrounds.com/company/harmonic-security)[**Reach Security** $60M · Oct 2026](https://millionrounds.com/company/reach-security)[**Persona** $210M · Oct 2026](https://millionrounds.com/company/persona)[**Hilt** $4.7M · Oct 2026](https://millionrounds.com/company/hilt)

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