Sift Science partners with Acapture to fight ecommerce fraud
Sift Science, a machine learning company that protects businesses from fraud and abuse, has partnered with payments processor Acapture.
Mining Capital Coin’s CEO charged for alleged $62m fraud scheme
An indictment was unsealed that charges Mining Capital Coin’s CEO for allegedly orchestrating a $62m global investment fraud scheme.
New coronavirus-related phone scam revealed
After several cybersecurity companies and government bodies have warned that the spread of the coronavirus has increased the number of cybsersecurity threats, criminals have now started to use phones in their scams.
Identity verification platform Alloy nabs ?3.8m seed
Identity verification platform Alloy has pulled in ?3.8m in its seed funding round led by Eniac Ventures.
DevOps security firm Mondoo rakes in $15m funding
Security tool developer Mondoo has pulled in $15m in funding from Series A and seed financing rounds.
Inscribe collects $3m in its Seed round of funding
Inscribe, which automates the identification of fraudulent documents, has scored $3m in its seed round of funding.
Featurespace picks up $9m for machine-learning fraud detection
Machine learning-driven fraud detection startup Featurespace has raised $9m in a new round of venture funding led by TTV Capital.Investment for the Cambridge-based company...
Refinitiv teams up with The Sentry to combat criminals in Africa abusing the financial...
Market data and infrastructure provider Refinitiv has teamed up with investigative and policy team The Sentry to help prevent African war criminals and their business networks from abusing the international financial system.
IDnow launches KYC solution for crypto providers
IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.
NetGuardians selected by LUKB for fraud prevention
Swiss FinTech NetGuardians, which provides an enterprise risk platform for combatting financial fraud, has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.
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