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Charm Security - About the company

Charm Security is a seed company based in New York (United States), founded in 2024 by Avichai Ben. It operates as a Developer of artificial intelligence agents for fraud and scam prevention. Charm Security has raised $8M in funding from Team8. The company has 2166 active competitors, including 164 funded and 66 that have exited. Its top competitors include companies like Quantexa, LangChain and Featurespace.

Company Details

Developer of artificial intelligence agents for fraud and scam prevention. These agents integrate fraud expertise with behavioral psychology to identify human vulnerabilities and patterns of deception. The technology supports financial institutions by facilitating real-time intervention during interactions, automating case investigation, and streamlining resolution processes. By connecting signals across various workflows, the platform provides actionable insights that help teams recognize manipulation and resolve fraudulent activity. The system also engages with external threat infrastructure to collect intelligence and strengthen institutional defenses against evolving cybercrime tactics.
Email ID
*****@charmsecurity.com
Key Metrics
Founded Year
2024
Location
New York, United States
Stage
Seed
Total Funding
$8M in 1 round
Latest Funding Round
Investors
Ranked
Employee Count
33 as on Sep 30, 2026
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Charm Security's funding and investors

Charm Security has raised a total funding of $8M over 1 round. Its latest funding round was a Seed round on Mar 25, 2025 for $*****. 1 investor participated in its latest round. Charm Security has 1 institutional investor.

Here is the list of recent funding rounds of Charm Security:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Mar 25, 2025
2832365
Seed
7120766
1456578
9707376
5568123
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Charm Security's founders and board of directors

Founder? Claim Profile
The founders of Charm Security is Avichai Ben.
Here are the details of Charm Security's key team members:

Charm Security's employee count trend

Charm Security has 33 employees as of Sep 26. Here is Charm Security's employee count trend over the years:
Employee count trend for Charm Security
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Charm Security's Competitors and alternates

Top competitors of Charm Security include Quantexa, LangChain and Featurespace. Here is the list of Top 10 competitors of Charm Security, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Quantexa
Quantexa
2016, London (United Kingdom), Series F
Provider of decision intelligence software for connecting fragmented enterprise data
$545M
71/100
2nd
Logo for LangChain
LangChain
2022, San Francisco (United States), Series B
Developer of tools for building, testing, and deploying AI agent applications
$260M
70/100
3rd
Logo for Featurespace
Featurespace
2008, Cambridge (United Kingdom), Acquired
Developer of risk management and fraud prevention software solutions
$111M
69/100
4th
Logo for Hawk
Hawk
2018, Munich (Germany), Series C
Provider of AI-powered anti-money laundering and fraud prevention technology solutions
$83M
68/100
5th
Logo for AccessPay
AccessPay
2012, Manchester (United Kingdom), Acquired
Cloud based payment automation and cash management solutions for businesses
$44.4M
66/100
6th
Logo for Relevance AI
Relevance AI
2020, Sydney (Australia), Series B
AI-powered image data analytics platform
$37M
66/100
7th
Logo for Flagright
Flagright
2021, Santa Clara (United States), Series A
AI-native compliance and risk management platform for financial services organizations, providing an automated solution for anti-money laundering (AML) and transaction monitoring
$20.1M
66/100
8th
Logo for Verafin
Verafin
2003, St John s (Canada), Acquired
Provider of financial crime management solutions for fraud detection and compliance
$449M
66/100
9th
Logo for Feedzai
Feedzai
2011, San Mateo (United States), Series E
Provider of an AI-native platform for fraud and financial crime prevention
$347M
66/100
10th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
65/100
128th
Logo for Charm Security
Charm Security
2024, New York (United States), Seed
Developer of artificial intelligence agents for fraud and scam prevention
$8M
40/100
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Charm Security's Investments and acquisitions

Charm Security has made no investments or acquisitions yet.

Reports related to Charm Security

Here is the latest report on Charm Security's geography:

News related to Charm Security

Media has covered Charm Security for a total of 4 events in the last 1 year, 1 of them has been about company updates and 1 about partnerships.
•
Charm Recognized by Datos Insights for Scam & APP FraudAccess Newswire•Sep 09, 2026•Charm Security
•
Charm Security secures $8M to fight social engineering scams.intelligence360•Apr 07, 2025•Charm Security
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