Fraud Prevention

PULSE extends debit fraud protection deal with FICO 

US FinTech PULSE has extended its debit fraud protection deal with global analytics software provider FICO.
Themis

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.

Mastercard teams with Riskified to reduce eCommerce fraud

Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud. 
Elpha-Secure-Technology-cyber-insurance-startup-small-businesses-raises-$20m-Series-A-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.
IriusRisk

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.
FundingShield has announced a strategic partnership with SitusAMC, in a bid to tackle the rising challenges of wire and title fraud that have plagued financial institutions in recent years.

FundingShield announces partnership with SitusAMC to deliver integrated fraud prevention services

FundingShield has announced a strategic partnership with SitusAMC, in a bid to tackle the rising challenges of wire and title fraud that have plagued financial institutions in recent years.
nsKnow nets $17m for its bank account verification services

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.
Email impersonation prevention startup Sendmarc nets $7m to grow team

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. 
SEON launches free fraud prevention toll for businesses

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.

News Stories

Visa and AWS partner to revolutionise global digital payments landscape

Visa and AWS partner to revolutionise global digital payments landscape

Visa, a global leader in digital payments, has announced its integration into the AWS Partner Network (APN), a global community that utilizes AWS technologies to create diverse solutions for customers.
WealthTech's promising Q1 2024: Valuations soar as strategic buyers lead

WealthTech’s promising Q1 2024: Valuations soar as strategic buyers lead

WealthTech's promising Q1 2024: Valuations soar as strategic buyers lead
Comarch has been enlisted by P&V Group to bolster the company's digital insurance solutions as part of their continued collaboration.

P&V Group partners with Comarch for enhanced digital insurance solutions

Comarch has been enlisted by P&V Group to bolster the company's digital insurance solutions as part of their continued collaboration.
Gain an edge in pricing decision intelligence with hx Renew's specialist API Exam

Gain an edge in pricing decision intelligence with hx Renew’s specialist API Exam

Nearly one year ago, hyperexponential launched a certification programme, beginning with the "Core Model Developer Exam." The initiative has been warmly received, with certificates and badges being awarded quarterly. The enthusiasm for this achievement is visible, with many sharing their hx Renew certificates on LinkedIn, celebrating their success.
FinTech

Strong week for FinTech deals with almost $750m raised

This week saw a rip-roaring collection of deals in the FinTech sector, with FinTech Global recording a complete total of 31 deals. The biggest...

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