Fraud Prevention

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.
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.
Clearspeed-voice-analytics-raises-$27m-Series-C-fraud-prevention

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-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.
AML

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.

News Stories

Maximum

Maximum lands $30m to rip out banks’ legacy cores

Maximum, an AI-native operating system builder for banks, has come out of stealth after securing a $30m Seed round, ranking among the biggest Seed...
Visa

Visa bets $2.4bn on BioCatch to stop fraud upstream

Visa has agreed to buy BioCatch in a $2.4bn all-cash deal that signals how seriously the payments giant is taking the surge in AI-enabled...
How MassPay turned buyer trust into measurable growth

The growth strategy changing how MassPay wins customers

MassPay, a FinTech startup providing cross-border payout orchestration across more than 175 countries and 70 currencies, has launched a measurable demand generation programme using...
SEON

SEON promotes Donna Fowler to chief people officer

SEON, the AI command centre for fraud prevention and AML compliance, has promoted Donna Fowler to the role of chief people officer. Fowler steps up...
Navy Federal selects Apex to modernise investing

Navy Federal selects Apex to modernise investing

Apex Fintech Solutions, an infrastructure provider supporting digital investing platforms, has partnered with Navy Federal Investment Services (NFIS) to support the launch of a...

120,000+ FinTech leaders get exclusive industry stories delivered every week