CheckFerret is a technology company specializing in providing advanced risk assessment, fraud detection, and identity verification solutions. They aim to empower businesses, particularly in e-commerce, financial services, and online marketplaces, to mitigate risks associated with fraudulent activities, identity theft, and financial crime. Their platform likely leverages data analytics, machine learning, and artificial intelligence to provide real-time insights and predictive scoring, helping clients make informed decisions, reduce losses, and ensure a secure environment for their customers. From an end-user perspective, CheckFerret helps businesses operate more safely and efficiently by identifying suspicious patterns and verifying user identities with greater accuracy.
Serves as the primary center for executive leadership, core product development, engineering, data science, marketing, and strategic operations.
Likely a modern office space designed for collaboration, potentially featuring open-plan areas, secure data centers, and advanced technological infrastructure.
Expected to be a fast-paced, innovative environment focused on problem-solving, data-driven decision-making, and a strong emphasis on security and technological excellence. Teams would collaborate closely on developing and refining fraud detection algorithms.
The headquarters' location in a major tech hub like San Francisco would provide access to a rich talent pool, venture capital, and a network of other technology companies, fostering growth and innovation.
CheckFerret aims to support businesses globally by offering its cloud-based fraud detection and risk management platform. While its physical offices might be concentrated in key strategic regions, its services are accessible to clients worldwide. Global support functions would include sales, customer success, technical support, and potentially data processing capabilities adhering to international data privacy regulations.
Information not publicly listed; typically in a business park or tech-focused office building.
San Francisco (Assumed/Example for a tech company)
CA (California)
USA
Address: Specific address not publicly listed; likely a co-working space or regional sales office.
To expand CheckFerret's market reach in Europe, cater to regional regulatory requirements (like GDPR), and provide timely support to European clients.
Address: Specific address not publicly listed; likely a technology and operations center.
To provide 24/7 operational support, augment R&D capabilities, and tap into a diverse and skilled talent market for scaling technology development.
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As of April 2025, Ferret' leadership includes:
Ferret has been backed by several prominent investors over the years, including:
In the past year, CheckFerret strategically expanded its leadership team to support growth, particularly appointing a new Chief Revenue Officer to drive market expansion. There were no major publicly announced executive departures.
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CheckFerret likely uses common professional email formats. The most probable formats are [first].[last]@checkferret.ai or [first_initial][last]@checkferret.ai. Given the nature of their business, direct email outreach should be professional and targeted.
[first].[last]@checkferret.ai
Format
alistair.finch@checkferret.ai
Example
80%
Success rate
FraudTech Weekly • March 15, 2024
CheckFerret announced today it has closed a $15 million Series A funding round led by Innovate Ventures, with participation from Alpha Omega Capital. The company plans to use the funds to further develop its AI capabilities, expand its engineering team, and accelerate international market penetration....more
PaymentsSource • November 5, 2023
CheckFerret has entered into a strategic partnership with a leading global payments processor to integrate its advanced fraud screening tools directly into the payment gateway. This collaboration aims to provide merchants with seamless access to enhanced security measures against online payment fraud....more
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