News by FinTech Collective

News by FinTech Collective

News by FinTech Collective Archive

FrankieOne raises A$23m in Series A funding

Melbourne based identity verification and fraud detection platform raised A$23m in Series A funding led by AirTree Ventures.

“This process proved to be unnecessarily complicated, requiring multiple integrations and it was clear we would need to create our own...…

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Thirdfort raises £15m in Series A funding

London based fraud detection and identity verification company raised £15m in Series A funding led by Breega.

“Now, what’s required is a lot more. They need to run an in-depth level of due diligence, seeing bank statements [from banks, to...…

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Socure raises $100m in Series D funding at $1.3b valuation

New York based identity verification and fraud prevention software provider raised $100m in Series D funding led by Accel.

“Plugging into something like a Socure immediately helps you,” Jhawar said. “Now you have a collective knowledge,” he said, referring to...…

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