How much funding have Fraud startups in Lagos raised?

Fraud startups in Lagos have raised $3.7M across 3 disclosed rounds.

Who invests in Fraud startups in Lagos?

Atrium alumni has backed 1 of them, followed by Bowery Capital (1) and Commerce Ventures (1). 12 investors have backed Fraud startups in Lagos in total.

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Fraud startups in Lagos

StartupList Africa tracks 3 Fraud startups in Lagos, Nigeria, which have raised $3.7M across 3 disclosed rounds. 12 investors have backed them.

Companies: 3; in Lagos
Total raised: $3.7M; 3 rounds
Investors: 12; backed them

Updated 22 Oct 20263 companiesSource: SLA Startup IndexHow sectors are assigned →Full directory →

Fraud startups in Lagos3

#	Startup	What they do	Last round	Raised	Team
1	Scrub.ioNigeria	Fraud prevention and diaspora credit-scoring platform for African lenders and fintechs	-	Not disclosed
2	RulebaseNigeria	Rulebase automates fintech back-office tasks using AI agents for compliance, disputes, and quality assurance.	Pre-seed	$3M	2–10
3	RegfylNigeria	AML, fraud and compliance platform for financial institutions in Africa	Pre-seed	$1M

SLA Startup Index · as of 22 Oct 2026 · raised is disclosed funding

Showing 1–3 of 3

Frequently asked about Fraud in Lagos

How many Fraud startups are there in Lagos?: StartupList Africa tracks 3 Fraud startups in Lagos, Nigeria.
How much funding have Fraud startups in Lagos raised?: Fraud startups in Lagos have raised $3.7M across 3 disclosed rounds.
Who invests in Fraud startups in Lagos?: Atrium alumni has backed 1 of them, followed by Bowery Capital (1) and Commerce Ventures (1). 12 investors have backed Fraud startups in Lagos in total.

Cite this page

StartupList Africa, “Fraud startups in Lagos”, updated 22 Oct 2026.

startuplist.africa/location/lagos/industries/fraud