Themis launches supply chain risk assessment tool
Themis has launched a supply chain risk tool that will enable firms to map out geographies and sectors and touch points from financial crimes.
Email impersonation prevention startup Sendmarc nets $7m to grow team
South Africa-based Sendmarc, which protects against email impersonation, has reportedly raised $7m in its Series A round, as it looks to expand its team globally.
nsKnow nets $17m for its bank account verification services
nsKnox, which offers bank account verification and B2B payment security, has scored $17m in its latest batch of funding.
FrankieOne nets $15.5m for unified onboarding system
FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
SEON launches free fraud prevention tool for businesses
Online fraud prevention company SEON has launched a ‘forever free’ version of its fraud prevention platform to better help online businesses be protected.
IriusRisk scores $29m in Paladin-led Series B
IriusRisk, a threat modelling company, has landed $29m in a Series B funding round headed by Paladin Capital Group.
Clearspeed closes Series C for voice analytics-powered fraud prevention
Clearspeed, a provider of voice analytics technology to assess security and fraud risk, has raised $27m in Series C funding.
Elpha Secure bags $20m to serve small businesses
Elpha Secure Technology, a cyber insurance startup that combines proprietary cybersecurity software with coverage to improve risk transfer, has raised $20m in Series A funding.
How innovation can help bolster the AML sector
In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in fighting this scourge is becoming ever more important.
© FinTech Global © Copyright 2024. All rights reserved.
