FraudScope Overview

  • Founded
  • 2015
  • Status
  • Private
  • Latest Deal Type
  • Series A
  • Latest Deal Amount
  • $7M
Latest Deal Amount
  • Investors
  • 8

FraudScope General Information


Developer of an AI-assisted platform intended to accelerate the identification of fraud, waste, and abuse in healthcare plans. The company's comprehensive claims investigation platform utilizes proven and patented AI-based technology and has several features including smarter investigation, better detection, and easier collaboration, thereby empowering investigators and analysts to derive insights and conduct full investigations of suspect claims.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Business/Productivity Software
Other Industries
Other Healthcare Technology Systems
Other Healthcare Services
Primary Office
  • 75 5th Street North West
  • Suite 2170
  • Atlanta, GA 30308
  • United States
+1 (770) 000-0000

FraudScope Timeline

Financing Round
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FraudScope Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
6. Later Stage VC (Series A) 02-Jun-2020 $7M 00.000 Completed Generating Revenue
5. Seed Round 01-May-2019 00.000 Completed Generating Revenue
4. Early Stage VC 21-Jun-2018 00000 00.000 Completed Generating Revenue
3. Seed Round 15-Jun-2017 00.00 00.00 000 Completed Startup
2. Grant 28-Oct-2016 $100K Completed Startup
1. Accelerator/Incubator 01-Jan-2016 Completed Startup

FraudScope Cap Table

To view FraudScope‘s complete cap table, request access »
Stock # of Shares
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Seed 1 0,000,000 00.000000 00 00.00 00.00 00 00.00 000

FraudScope Executive Team (4)

Name Title Board Seat Contact Info
Musheer Ahmed Ph.D Co-Founder, Chief Executive Officer, Chief Technology Officer & Board Member
David Grice Chief Revenue Officer
Ahamad Mustaque Ph.D Co-Founder & Chief Scientist

1 Former Executive

FraudScope Board Members (6)

To view FraudScope‘s full board member team, request access »
Name Representing Role Since
Allen Nance TechSquare Labs Board Member 000 0000
Chris Downer Brewer Lane Ventures Board Observer 000 0000
I. Mosley Jr. FraudScope Board Member 000 0000
Kurt Jacobus Ph.D GRA Venture Fund Board Member 000 0000
Michael Neril FraudScope Board Member 000 0000

FraudScope Investors (8)

To view FraudScope‘s full investor history, request access »
Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Brewer Lane Ventures Venture Capital Minority 000 0000 000000 0
GRA Venture Fund Venture Capital Minority 000 0000 000000 0
Mosley Ventures Venture Capital Minority 000 0000 000000 0
Service Provider Capital Venture Capital Minority 000 0000 000000 0
Spider Capital Venture Capital Minority 000 0000 000000 0

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