AI-powered fraud and anti-money-laundering software for banks, fintechs and crypto exchanges.
PC
Passion Capital
Activity from announced rounds
Activity in this selectionAI
Passion Capital is a London venture firm identified in Tapaya’s announcement through partner Will Orde and by Marble as an existing investor.
Recorded funding activity
Marble supplies fraud and money-laundering controls. Backbone manages food-quality information, while Paypercut connects merchants with regional payment methods. The recorded company purposes remain distinct under the firm identity.
Sources
- Rounds participated in
- 4
- Confirmed lead rounds
- 0 2 roles undisclosed
- New companies
- 4 First participation on record · 0 follow-on
- Funding in participating rounds
- $100.4M 4 disclosed · full round size, not this investor’s share
By stage
By primary sector
By country
Rounds
4 in this selectionMarble
€6.5MSeries A
ParticipantgeoSurge
geoSurge helps brands and agencies measure how AI assistants describe them and develop content intended to improve that representation.
$12MSeed
ParticipantRound
Provides AI-powered finance automation platform
$6MSeed
Role not disclosedLassie
Offers prevention-focused pet insurance combined with daily care app and AI-driven claims processing
$75MSeries C
Role not disclosed