Darwinium
San Francisco, US · Founded 2021 · Delaware corporation · 44 employees on LinkedIn · 4 known investors
Darwinium is a cyberfraud prevention platform that uses AI and behavioral analysis to identify genuine users, fraudsters, and AI agents across digital interactions in real time. The platform serves digital businesses and financial institutions to detect and prevent fraud without disrupting legitimate user experiences.
Founders & leadership
Darwinium was founded in 2021 by Alisdair Faulkner, Ananth Gundabattula, Ben Davey, Caleb Moore, and Colin Goldie.
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Alisdair FaulknerinCo-founder, CEOAlisdair Faulkner co-founded ThreatMetrix, a digital identity platform acquired for $830 million, where he led the fraud and identity business across multiple regions. He is now co-founder and CEO of Darwinium, a cyberfraud prevention platform using AI and behavioral analysis.
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Ananth GundabattulaCo-founder, Head of Data / Architecture
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Ben DaveyinCo-founder, VP Products
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Caleb MooreinCo-founder, CTOCaleb Moore has worked as a software developer and manager across game development and enterprise software in Australia and China, with expertise in game engine programming and distributed systems.
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Colin GoldieCo-founder, VP Engineering
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Peng LeongExecutive
Board
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Reed TaussigBoard director
Investors · 4
Reported raises · per SEC filings
Form D private placements$23.3M disclosed across 4 rounds · 2022–2026
▶$7MraisedFeb 2026 · 9 investors · Other TechnologyRule 506(b)
▶$7MraisedFeb 2026 · 9 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Peng LeongExecutive Officer
- Rick LewisDirector
- Reed TaussigDirector
- Alisdair David Greig FaulknerExecutive Officer, Director, Promoter
- Niki ScevakDirector
- Offering amount
- $8.5M
- Amount sold
- $7M
- First sale
- Feb 2026
- Incorporated
- Corporation, Delaware, 2021
- Federal exemptions
- 06b
▶$13.7MraisedOct 2023 · 13 investors · Other TechnologyRule 506(b)
▶$13.7MraisedOct 2023 · 13 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Niki ScevakDirector
- Alisdair David Greig FaulknerExecutive Officer, Director
- Lewis RickDirector
- Reed D TaussigDirector
- Offering amount
- $16M
- Amount sold
- $13.7M
- Proceeds to insiders
- $500K
- First sale
- Oct 2023
- Incorporated
- Corporation, Delaware, 2021
- Federal exemptions
- 06b, 4a5
▶$2MraisedNov 2022 · 5 investors · Other TechnologyRule 506(b)
▶$2MraisedNov 2022 · 5 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Reed D TaussigDirector
- Alisdair David Greig FaulknerExecutive Officer, Director, Promoter
- Offering amount
- $2M
- Amount sold
- $2M
- Proceeds to insiders
- $200K
- First sale
- Sep 2022
- Incorporated
- Corporation, Delaware, 2021
- Federal exemptions
- 04, 06b, 4a5
▶$550KraisedFeb 2022 · 3 investors · Other TechnologyRule 506(b)
▶$550KraisedFeb 2022 · 3 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Alisdair David Greig FaulknerExecutive Officer, Director, Promoter
- Reed D TaussigDirector
- Offering amount
- $550K
- Amount sold
- $550K
- First sale
- Jan 2022
- Incorporated
- Corporation, Delaware, 2021
- Federal exemptions
- 04, 06b, 4a5
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Founder mafia
3 people who came through Darwinium went on to found or lead other companies.
Competitors · 3
by search overlap
Stripe4 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
Memcyco3 shared keywordsMemcyco provides account takeover (ATO) and fraud prevention for security teams at enterprises and financial institutions. The platform uses device analytics and proprietary detection models to predict and block ATO and card data theft attempts in real-time without requiring end-user apps or system disruption.
SEON3 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Companies competing with Darwinium for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Darwinium do?
- Darwinium is a cyberfraud prevention platform that uses AI and behavioral analysis to identify genuine users, fraudsters, and AI agents across digital interactions in real time. The platform serves digital businesses and financial institutions to detect and prevent fraud without disrupting legitimate user experiences.
- Who founded Darwinium?
- Darwinium was founded by Alisdair Faulkner, Ananth Gundabattula, Ben Davey, Caleb Moore, Colin Goldie in 2021.
- Who are Darwinium's investors?
- Darwinium's investors include AirTree Ventures, Blackbird Ventures, US Venture Partners, Accomplice.
- How much funding has Darwinium raised?
- Darwinium has disclosed $23.3M raised across 4 rounds.
- Where is Darwinium headquartered?
- Darwinium is headquartered in San Francisco, US.