Who are Darwinium's investors?

Darwinium's investors include AirTree Ventures, Blackbird Ventures, Glitch Capital, JG Digital Equity 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.

Darwinium

San Francisco, US · Founded 2021 · Delaware corporation · 44 employees on LinkedIn · 6 known investors

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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.

AI & Machine Learning Cybersecurity Fintech

Founders & leadership

Darwinium was founded in 2021 by Alisdair Faulkner, Ananth Gundabattula, Ben Davey, Caleb Moore, and Colin Goldie.

Alisdair Faulkner FounderAlisdair 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.

Ananth Gundabattula Co-founder, Head of Data / ArchitectureHe previously held architectural roles at Commonwealth Bank of Australia and ThreatMetrix, where he worked on feature engineering and distributed data systems, and was an Apache committer and patent holder from his time at IBM Labs.

Ben DaveyCo-founder, VP Products

Caleb Moore Co-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.

Colin GoldieCo-founder, VP Engineering

Peng Leong Chief Financial OfficerHe has experience in scaling B2B SaaS companies, leading capital raises and M&A, and providing board-level strategic guidance.

AlisdairFounder

BenFounder

ReedFounder

Board

Rick Lewis Board MemberGeneral Partner at US Venture Partners

Niki Scevak Board directorPartner at Blackbird Foundry

Reed TaussigBoard director

Investors · 6

AirTree Ventureslisted by AirTree VenturesSydney · $132K – $16.5M

How we know: AirTree Ventures's portfolio page · press coverage · open dataset · 5k.vc investor directory · Not right? Tell us

Blackbird Ventureslisted by Blackbird VenturesSydney · $149K – $60Mvia Niki Scevak · board

How we know: Blackbird Ventures's portfolio page · board seat on SEC Form D · open dataset · 5k.vc investor directory · Not right? Tell us

Glitch Capitallisted by Glitch Capital

How we know: Glitch Capital's portfolio page · Not right? Tell us

JG Digital Equity Ventureslisted by JG Digital Equity VenturesManila

How we know: JG Digital Equity Ventures's portfolio page · Not right? Tell us

US Venture Partnerslisted by US Venture PartnersMenlo Park · $500K – $10M

How we know: US Venture Partners's portfolio page · a partner's Signal profile · open dataset · 5k.vc investor directory · Not right? Tell us

AccomplicereportedBoston · $5M – $25M

How we know: a partner's Signal profile · press coverage · Not right? Tell us

Reported raises · per SEC filings

Form D private placements

$23.3M disclosed across 4 rounds · 2022–2026

▶$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

Full filing on SEC EDGAR ↗

▶$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

Full filing on SEC EDGAR ↗

▶$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

Full filing on SEC EDGAR ↗

▶$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

Full filing on SEC EDGAR ↗

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.

James CameronInvestor and board observerFounded Bipsync Niki ScevakDirectorFounded O3 Alisdair FaulknerFounderFounded ThreatMetrix

Related companies · 3

StripeStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.

MemcycoMemcyco 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.

SEONSEON 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 working in the same space as Darwinium.

In the news

Darwinium Raises $18 Million to Accelerate Global Adoption of its Edge-based Digital Security and Fraud Prevention Platformprnewswire.com · Oct 2023

Darwinium Secures $10M in Fundingfinsmes.com · Nov 2022

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, Glitch Capital, JG Digital Equity 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.