Online fraud detection has emerged as a key tool for companies operating online, and it’s not just about point of sale. Last year, P2P lending platform Prosper Marketplace acquired finance-tracking startup BillGuard to bolster its security credentials. And just last week, identity verification startup Onfido raised a further $25 million to help businesses carry out background checks on individuals.

http://venturebeat.com/2016/04/21/forter-raises-32-million-to-automate-retailers-battle-against-online-fraud/