News by FinTech Collective

News by FinTech Collective

News by FinTech Collective Archive

SEON raises $80m in Series C funding

London based fraud prevention startup raised $80m in Series C funding led by Sixth Street Growth.

“This investment allows us to continue serving the critical market need for fraud prevention and AML solutions that can scale at the...…

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Quantexa raises $175m in Series F funding

UK based platform used for fraud prevention raised $175m in Series F funding led by Teachers' Venture Growth.

“To make AI technology work, you must get the data right. You must be able to trust the data. You must be able to curate the data. And...…

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Carefull raises $16.5m in Series A funding

New York based platform to help banks protect older customers from fraud raised $16.5m in Series A funding led by Fin Capital.

“The pandemic, which forced geographically dispersed families to assist with and coordinate money issues digitally, is a catalyst for...…

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Cleafy raises €10m in new funding

Milan based fraud prevention company for digital banking raised €10m in new funding led by United Ventures.

“Our goal is not simply to stop fraud; rather, we aim to anticipate attacks and proactively prevent fraud from occurring,”

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