The Antifraud Company

We Defend Your Tax Dollars

New York, United States · Founded 2025 · $5.1M raised

Headquarters
New York
Employees
1–10
Founded
2025
Business Model
B2G
Total Funding
$5.1M
Last Round
$5.1M SeedOct 2025
Rounds
1

About

The Antifraud Company operates as a new-age journalism company, harnessing AI-enabled forensics, rigorous investigation, and public awareness to arrest corporate misconduct. It plans to investigate and publicize corporate fraud in critical government programs, monetizing its investigative work through government whistleblower reward programs. Founded by Sahaj Sharda, Alex Shieh, and David Barclay, the company raised over $5 million from Abstract Ventures, Browder Capital, and Dune Ventures. The Government Accountability Office estimates American taxpayers lose upwards of $500 billion a year to fraud.

Summary

The Antifraud Company is an Artificial Intelligence company based in New York, United States, founded in 2025. It has raised $5.1M in total across 1 round, most recently a $5.1M Seed round in Oct 2025. Investors include Abstract Ventures, Browder Capital and Dune Ventures.

Tech & App Stack

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Funding History

SeedSeed RoundOct 2025
$5.1M

Investors

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