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.
- Website
- www.charmsecurity.com/
- 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
128th among 2166 active competitors
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 |
View details of Charm Security's funding rounds and investors
Charm Security's founders and board of directors
Founder? Claim ProfileThe founders of Charm Security is Avichai Ben.
Here are the details of Charm Security's key team members:
- Avichai Ben: Co-Founder & CTO of Charm Security. Contact Info: 1 email address
View details of Charm Security's Founder profiles and Board 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:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Quantexa 2016, London (United Kingdom), Series F | Provider of decision intelligence software for connecting fragmented enterprise data | $545M | 71/100 | |
2nd | LangChain 2022, San Francisco (United States), Series B | Developer of tools for building, testing, and deploying AI agent applications | $260M | 70/100 | |
3rd | Featurespace 2008, Cambridge (United Kingdom), Acquired | Developer of risk management and fraud prevention software solutions | $111M | 69/100 | |
4th | Provider of AI-powered anti-money laundering and fraud prevention technology solutions | $83M | 68/100 | ||
5th | AccessPay 2012, Manchester (United Kingdom), Acquired | Cloud based payment automation and cash management solutions for businesses | $44.4M | 66/100 | |
6th | Relevance AI 2020, Sydney (Australia), Series B | AI-powered image data analytics platform | $37M | 66/100 | |
7th | 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 | Provider of financial crime management solutions for fraud detection and compliance | $449M | 66/100 | ||
9th | Feedzai 2011, San Mateo (United States), Series E | Provider of an AI-native platform for fraud and financial crime prevention | $347M | 66/100 | |
10th | Cloud based KYC and AML management software | $181M | 65/100 | ||
128th | Charm Security 2024, New York (United States), Seed | Developer of artificial intelligence agents for fraud and scam prevention | $8M | 40/100 |
Looking for more details on Charm Security's competitors? Click here to see the top ones
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.
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Charm Security Wins Best Technological Solution at the Scam Fighter Awards, Global Anti-Scam Summit 2026Access Newswire•Jun 15, 2026•Charm Security
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Charm Security Partners with Reality Defender to Bring Deepfake Detection into Charm's Agentic AI Workforce for Fraud and SecurityAccess Newswire•Mar 18, 2026•Charm Security, Reality Defender
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Charm Security & Curql Launch National Member Protection Initiative for AI-Driven Scam Protection in Credit UnionsNewswire•Mar 03, 2026•Charm Security, Curql
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Charm Security and Give an Hour Unite AI and Mental Health Expertise to Fight ScamsBusiness Wire•Sep 10, 2025•Charm Security
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Charm Security secures $8M to fight social engineering scams.intelligence360•Apr 07, 2025•Charm Security
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