News by FinTech Collective

4/24/2025 1:18:36 AM

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The figure, from the FBI’s annual Internet Crime Complaint Center (IC3) report, is a sharp rise from the $12.5b reported in 2023,...

3/14/2025 5:40:24 PM

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Powered by always-on monitoring of global media sources across 50+ languages, Sigma360 enables organizations to proactively identify...

2/28/2025 1:49:29 AM

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Milan based financial crime prevention startup raised €1m in Seed funding led by Apside.

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“We are already working on building strategic commercial and industrial synergies," said CEO Andrea Danielli.

2/13/2025 2:36:34 PM

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Miami based fraud prevention startup raised $70m in Series C funding led by Activant Capital.

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"Risk teams are stretched to their limits, and the workload keeps growing. Alert volumes have surged 800%, compliance hiring can’t keep...…

12/19/2024 6:55:26 AM

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San Francisco based fraud risk and intelligence startup raised $30m in Series B funding led by Sorenson Capital.

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"The startup employs 85 employees and aims to expand the headcount to 120 by 2025 end as it hires machine learning engineers and data...…