Product Reports Resources Pricing Login Book a demo
COMPANY PROFILE

Simility

Explore full profile

Helps companies prevent fraud and abuse in real time with machine learning, big data analytics and data visualization capabilities

Palo Alto, United StatesFounded 2014Fintech
Valuation $100–500M Latest valuation · 2018
Headcount <100 Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Simility and the history behind them.

About Simility

Simility, a PayPal service, operates in the fraud prevention and risk management market, providing an Adaptive Decisioning Platform that leverages advanced machine learning to help businesses dynamically combat fraud. The platform customizes fraud prevention strategies to meet the unique needs of each business, ensuring a streamlined experience for legitimate customers while adding necessary layers of protection against fraudulent activities. Simility primarily serves merchants and global businesses, offering them a robust solution to stay ahead of evolving fraud tactics. The company generates revenue through a subscription-based model, where clients pay for access to the platform and its various features. By integrating with PayPal's vast network of global intelligence, Simility enhances its fraud detection capabilities, providing a comprehensive solution that improves customer trust and security.

Source: Dealroom company data

At a glance

Status
Acquired
Founded
2014
Headquarters
Palo Alto, United States
Employees
19
Open positions
None listed
Dealroom signal
72.9/100
Industry
Security, Fintech
Sub-industry
Data protection, Regtech
Sector
Fintech, Risk Management, Analytics, SaaS, Visualization, Time Management, Platform
Technology
Artificial Intelligence, Big Data, Machine Learning
Client focus
b2b

Latest news

Press, funding announcements and product moves mentioning Simility.

See all news

Funding history

5 recorded events

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
ACQUISITIONExit Jun 2018 $120M $120M PayPal
SERIES BEquity / VC Dec 2017 $18M $70M The Valley Fund · PayPal · Trinity Ventures · Accel
Showing the latest 2 of 5 recorded eventsBook a demo for the full funding history →

Growth signals

Simility website traffic

Latest recorded traffic for Simility is 100 monthly website visits, down 89% over the last three months. Simility's team declined 29.6% over the past year.

Latest monthly visits100 3-month web change-89% 1-year team growth-29.6%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Similar companies

Closest operating peers by Dealroom taxonomy

Company identity and context are open; selected comparison metrics preview what is available on the platform.

CompanyHeadquartersStatusEmployeesTotal fundingValuation
FeedzaiDevelops risk management tools to prevent fraud and money laundering in transactions Coimbra, Portugal Operational 885 $351M $2B
Shield Financial ComplianceA cross-regulation compliance platform that provides a 360 view on eComms and trades utilizing AI, NLP and Visualization capabilities to make compliance more efficient and ROI driven תל אביב יפו, Israel Operational
SuperDerivativesCloud-based, real-time market data, derivatives technology, and valuation services for the financial and commodity markets Central and Western District, Hong Kong Acquired
EmailAgeFinancial Fraud Risk Assessment And Scoring Solution Based on Email Chandler, United States Acquired
Argyle DataReal-time Analytics for Big Data San Mateo, United States Acquired
NICE ActimizeNICE Actimize provides real-time, cross-channel fraud prevention, anti-money-laundering detection, and trading surveillance solutions that address payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence, and insider tra Petah Tikva, Israel Acquired
LinkuriousThe next generation of detection and investigation solutions that empowers to keep up with the most complex criminal activity Montreuil, France Acquired
FrankieOneLeaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers Melbourne, Australia Operational
Showing 8 of the closest matchesCompare every metric →

Investors

7 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Seed4 investors entered at this stage

Series A1 investor entered at this stage

Other known investors2 additional known investors

  • Dinesh Katiyar
  • Steve O'Hara
Team profiled 17 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators Hidden — book a demo quality score
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
🇺🇸 United States · Palo Alto HQ
Book a demo for the full country breakdown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about Simility on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

See Simility’s full profile on Dealroom

Request a free trial to see the complete deal history, financials, people graph and growth signals.

Takes under a minute. Already use Dealroom? Log in.