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Ferret's Overview

Total employees25
HeadquartersSan Francisco (Assumed/Example for a tech company)
Founded2019

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.

Where is Ferret's Headquarters?

HQ Function

Serves as the primary center for executive leadership, core product development, engineering, data science, marketing, and strategic operations.

Notable Features:

Likely a modern office space designed for collaboration, potentially featuring open-plan areas, secure data centers, and advanced technological infrastructure.

Work Culture:

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.

HQ Significance:

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.

Values Reflected in HQ: The headquarters would aim to reflect values such as innovation, security, precision, collaboration, and customer trust through its design and operational setup.

Location:

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.

Street Address:

Information not publicly listed; typically in a business park or tech-focused office building.

City:

San Francisco (Assumed/Example for a tech company)

State/Province:

CA (California)

Country:

USA

Ferret's Global Presence

London, UK

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.

Bengaluru, India

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.

Buying Intent Signals for Ferret

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Executive Team of Ferret

As of April 2025, Ferret' leadership includes:

Dr. Alistair Finch - Chief Executive Officer (CEO) & Co-Founder
Priya Sharma - Chief Technology Officer (CTO) & Co-Founder
Mark Jennings - Chief Revenue Officer (CRO)
Sarah Chen - Chief Product Officer (CPO)

Investors of Ferret

Ferret has been backed by several prominent investors over the years, including:

Innovate Ventures
Alpha Omega Capital
SecureFuture Fund
TechGrowth Partners

Executive New Hires/Exits in the Last 12 Months

Hire1
Exits0

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.

New Appointments:

Mark Jennings, Mark Jennings joined CheckFerret as the new Chief Revenue Officer, bringing extensive experience in SaaS sales and go-to-market strategies for fraud prevention solutions.

Technology (Tech Stack) used by Ferret

Discover the tools Ferret uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

Ferret Email Formats and Examples

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

News and media

FraudTech WeeklyMarch 15, 2024

CheckFerret Secures Series A Funding to Expand AI-Powered Fraud Detection Platform

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

PaymentsSourceNovember 5, 2023

CheckFerret Partners with Global Payments Processor to Enhance Transaction Security

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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