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 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.
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