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Milan based financial crime prevention startup raised €1m in Seed funding led by Apside.
“We are already working on building strategic commercial and industrial synergies," said CEO Andrea Danielli.
Miami based fraud prevention startup raised $70m in Series C funding led by Activant Capital.
"Risk teams are stretched to their limits, and the workload keeps growing. Alert volumes have surged 800%, compliance hiring can’t keep...…
San Francisco based fraud risk and intelligence startup raised $30m in Series B funding led by Sorenson Capital.
"The startup employs 85 employees and aims to expand the headcount to 120 by 2025 end as it hires machine learning engineers and data...…
The worker “intentionally” hid $132m to $154m of delivery expenses through false accounting entries from the end of 2021 through Nov. 2...
A video that was submitted as part of an insurance claim in January appeared to capture a disturbing scene: a brown bear ransacking a...
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