Shift Technology bags $28m Series B co-led by Accel, General Catalyst
Insurance fraud protection system Shift Technology has bagged $28m in a Series B funding round.
KYC solution platform norbloc $1.6m round led by Marathon Venture Capital
KYC solution provider norbloc has closed a $1.6m seed round led by Greece-base Marathon Venture Capital.
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.
Anti-fraud solution provider Feedzai secures $50m Series C
Anti-fraud artificial intelligence solution platform Feedzai has secured a $50m Series C.
RegTech platform Onfido nabs $30m for new funding round
Identity verification provider Onfido has scored $30m in funding led by Crane Venture Partners.
KYC RegTech company GreenPoint acquired by Webhelp
Global business process outsourcer Webhelp has acquired KYC RegTech company GreenPoint.
Online fraud management secures $5.5m Series A
Online fraud management platform CashShield has secured a $5.5m Series A strategic investment led by GGV Capital.
Emailage secures $10m investment led by Anthos Capital
Online fraud prevention platform Emailage has secured a $10m funding round led by Anthos Capital.
AML RightSource receives investment from Clarion Capital Partners.
Ohio-based AML RightSource has received an undisclosed investment from Clarion Capital Partners.
Pondera Solutions closes eight-figure Series A
California-based Pondera Solutions has completed an eight-figure Series A funding round, with contributions from Impact Venture Capital and Serent Capital.
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