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4iQ is a Los Altos, California-based identity intelligence and fraud detection company.

4iQ is a company that enables Cyber Risk Intelligence Centers for defense departments, law enforcement agencies, physical security service providers, managed security service providers and critical infrastructure companies investigate topics and targets, research relationships, collaborate on cases, and produce intelligence to protect people, physical and digital assets, intellectual property and reputation.

The company focuses on business risks brought about by stolen credentials, personal information, proprietary documents and data traded in underground communities in the deep and dark web due to data loss breaches.

4iQ continuously collects exposed identity information found in open sources on the surface, social, deep, and dark web. More than 20+ Billion deduped and validated identity records with over 98+ Billion attributes to date have been curated and normalized, creating one of the largest collections of compromised identities - the 4iQ IDLakeTM - to help investigators combat fraud, money laundering, counter terrorism financing, insider threats and other cyber crimes. The 4iQ IDLakeTM also helps protect consumers from identity theft and account takeover.

Alberto Gomez and Julio Casal founded 4iQ in 2016. Its investors include ForgePoint Capital, C5 Capital, Benhamou Global Ventures, Telefonica, and Adara Ventures.


October 2020
4iQ raises a $30,000,000 series C round from Adara Ventures, Benhamou Global Ventures, C5 Capital, Forgepoint Capital and TheVentureCity.
December 11, 2018
4iQ raises a $18,000,000 series B round.
November 2018
4iQ raises a $18,000,000 series B round from C5 Capital.
October 2016
4iQ raises a $14,000,000 series A round from Forgepoint Capital.

Funding Rounds


Further Resources



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