Mastercard integrates Vesta to enhance fraud protection for e-commerce

Mastercard integrates Vesta to enhance fraud protection for e-commerce

Mastercard, a renowned multinational financial services corporation, is enhancing its fraud protection for eCommerce merchants by integrating Vesta Solutions, an industry leader in payment fraud protection, into Mastercard's Payment Gateway Services (MPGS).
ThreatFabric secures €11.5m seed round to boost fraud detection capabilities

ThreatFabric secures €11.5m seed round to boost fraud detection capabilities

ThreatFabric, a leading provider of fraud detection solutions and intelligence for the financial services sector, has successfully raised €11.5m in a seed round.
Alviere and Hawk AI join forces to revolutionise AML tech

Alviere and Hawk AI join forces to revolutionise AML tech

Alviere, a pioneering embedded finance platform provider, and Hawk AI, a leading anti-money laundering (AML) and fraud prevention tech provider for banking and payment companies, are teaming up.
CMFG Ventures backs DataVisor, targeting fraud in the credit union sector

CMFG Ventures backs DataVisor, targeting fraud in the credit union sector

DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.
Frontrunning protection in DeFi: The power of private mempools and Flashbots

Frontrunning protection in DeFi: The power of private mempools and Flashbots

It is easy for Ethereum and other smart contract network users to be overcome with excitement for the opportunities the technology provides that they are not aware how risky trading on-chain can be. OMNIA, a blockchain infrastructure provider to protect systems, has explored the risk of frontrunning. 
Digital fraud detection pioneer BioCatch welcomes Permira Growth Opportunities as major shareholder

Digital fraud detection pioneer BioCatch welcomes Permira Growth Opportunities as major shareholder

BioCatch, the pioneer in behavioral biometrics intelligence and a global leader in digital fraud detection, has recently announced that Permira Growth Opportunities has acquired a significant minority stake in the company.
AI-driven fraud detection startup Moonsense bags $4.2m seed funding

AI-driven fraud detection startup Moonsense bags $4.2m seed funding

Fraud prevention innovator, Moonsense, recently announced that they have raised $4.2m in seed funding to support the general availability of their user behavioral and network intelligence solution. The platform aims to help organizations future-proof their fraud detection and prevention efforts.
Fraud and bot management platform DataDome collects $42m

Fraud and bot management platform DataDome collects $42m

DataDome, which has built an AI-powered online fraud and bot management platform, has closed its Series C funding round on $42m.
world-first-global-insights-infrastructure-monnai-bags-6-5m

World first global insights infrastructure Monnai bags $6.5m

Monnai, which claims to be the world’s first global consumer insights infrastructure for financial institutions, has secured $6.5m in its Series A.
Financial-crimes-risk-management-solution-dev-Quantifind-raises-$23m

Financial crimes risk management solution dev Quantifind raises $23m

Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.

News Stories

reimagining-digital-transformation

Reimagining digital transformation: the strategic approach by Ushur

Simha Sadasiva, CEO and founder of AI-powered customer experience automation platform, Ushur, unveils a novel perspective on digital transformation, arguing for a customer-centric, gradual and cost-effective approach to modernisation.
sompo-expands-global-presence-candian-branch

Sompo International expands global presence with new Canadian branch

Sompo International, recognised globally as a leader in commercial and consumer property and casualty (re)insurance, recently announced its first foray into Canada with the inauguration of a new office in Toronto.
Weekly FinTech funding falters after strong week

Weekly FinTech funding falters after strong week

Total funding took a nose dive from last week. A total of $580m was raised across 33 FinTech funding rounds this week, compared to the $1.8bn raised the previous week.  
Chinese

Microsoft uncovers Chinese cyberespionage on US Pacific territory

A Chinese cyberespionage initiative has been detected that focuses on the essential infrastructure within Guam by Microsoft. 
regulator

Regulatory oversight in the crypto realm: A deep dive into communication practices

As crypto firms face a challenges, regulators have launched investigations into companies' GRC arrangements.

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