Fraud Prevention

Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud. 

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

Themis has launched a supply chain risk tool that will enable firms to map out geographies and sectors and touch points from financial crimes.

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. 

nsKnox, which offers bank account verification and B2B payment security, has scored $17m in its latest batch of funding.

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.

Online fraud prevention company SEON has launched a ‘forever free’ version of its fraud prevention platform to better help online businesses be protected.

IriusRisk, a threat modelling company, has landed $29m in a Series B funding round headed by Paladin Capital Group.

Clearspeed, a provider of voice analytics technology to assess security and fraud risk, has raised $27m in Series C funding.

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.