9/16/2025 6:20:22 PM SEON raises $80m in Series C funding By Cristobal de Atucha London based fraud prevention startup raised $80m in Series C funding led by Sixth Street Growth.
3/5/2025 10:26:29 PM Quantexa raises $175m in Series F funding By Cristobal de Atucha UK based platform used for fraud prevention raised $175m in Series F funding led by Teachers' Venture Growth.
2/2/2024 9:08:01 PM Incognia raises $31m in Series B funding By Kate Wang Palo Alto based startup using precise location mapping to detect fraud raised $31m in Series B funding led by Bessemer Venture Partners.
10/13/2023 8:59:53 AM Carefull raises $16.5m in Series A funding By Samantha Wulfson New York based platform to help banks protect older customers from fraud raised $16.5m in Series A funding led by Fin Capital.
9/12/2023 6:54:04 PM Cleafy raises €10m in new funding By Cristobal de Atucha Milan based fraud prevention company for digital banking raised €10m in new funding led by United Ventures.
8/17/2022 8:56:43 PM Closinglock raises $4m in Seed funding By Kate Wang Austin based real estate transaction platform raised $4m in Seed funding led by LiveOak Venture Partners.
4/21/2022 5:26:05 PM Seon raises $94m in growth funding By Samantha Wulfson London based fraud prevention company raised $94m in growth funding led by IVP.
5/28/2021 2:46:22 PM Fraud prevention startup Forter raises $300m Series F led by Tiger Global By Carlos Alonso Torras New York-based provider of e-commerce fraud prevention solutions raised $300 million in Series F funding led by Tiger Global.
12/15/2020 3:53:48 PM Co-op is using facial recognition tech to scan and track shoppers By Gareth Jones Fascinating to see a consciously an ethical not-for-profit UK retailer (Co-op) deploy tech that scans customer's faces in real-time,...
12/7/2020 9:47:47 PM Ocrolus virtual roundtable: New models for fraud prevention By Sarah Wolter Portfolio company Ocrolus is hosting a virtual roundtable on Wednesday, December 16 at 1pm EST. Discover the issues, technologies and...
10/7/2020 8:40:07 PM Nivelo raises $2.5m in Seed funding By Sarah Wolter New York based payments fraud and cybersecurity monitoring startup raised $2.5m in Seed funding led by FirstMark Capital, Barclays and...
8/6/2020 3:01:39 PM Orum raises $5.2m in Seed funding By Sarah Wolter New York based platform to help financial institutions move money and predict funds availability raised $5.2m in Seed funding led by...
6/26/2020 1:00:10 PM Visa unveils AI-based credit application fraud prevention tool By Carlos Alonso Torras Visa has built a digital tool that uses AI and proprietary data to help US financial institutions predict credit application fraud.
8/7/2019 12:04:36 AM Eftsure raises $2.5 million By FinTech Collective Australia based provider of protection against payment fraud in the B2B sector raised $2.5m in funding led by Our Innovation Fund.