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New York based fintech fraud prevention startup raised $10m in Series A funding led by Flourish Ventures.
“We’ve really shifted our strategy. We found our niche within the fraud detection space, so there’s been a massive push up market for us....…
San Francisco based fraud detection startup raised $25m in Series B funding led by Threshold Ventures.
"The best risk teams are armed with experience and intuition. When something isn’t right, they can sense it. But uncertainty has become a...…
California based provider of online fraud detection and risk management software for financial services and e-commerce raised $40m in...
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...…
London based company using machine learning to help companies fight fraud when accepting online payments raised $20m in Series C funding,...
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