RegTech platform Socure secures $13.9m Series B
Digital identity verification platform Socure has received $13.9m for its Series B funding round which was led by Commerce Ventures.
RegTech company Riskified closes Series C on $33m
E-commerce fraud prevention solution provider Riskifield has closed its $33m Series C, led by Israel-based Pitango Growth.
FraudScope pulls in $1.5m in its latest seed funding
Healthcare RegTech company FraudScope has received $1.5m in a seed funding round, to help scale customer acquisition and increase product development.
Worldpay commits to Featurespace’s £16.5m funding round
Global payments platform Worldpay has taken part in the £16.5m funding round of adaptive behaviour analytic technology company Featurespace.
Signifyd scores $56m for e-commerce fraud protection
E-commerce fraud protection provider Signifyd has scored $56m in a Series C round led by Bain Capital Ventures.
Rippleshot scoops up $2.6m for fraud detection
Fraud analytics firm Rippleshot has secured $2.6m in its latest round of venture capital. Local investor KDWC led the funding for the Chicago-based startup.
Fraugster nabs $5m for AI-powered anti-fraud
Artificial intelligence-powered anti-fraud startup Fraugster has raised $5m in funding. Earlybird led the round with existing backers also participating.
EverCompliant reels in $9.5m to tackle transaction laundering
Transaction laundering detection and prevention company EverCompliant has raised $9.5m in a Series A round. Abor Ventures led the funding with existing backers.
Financial fraud grows 25% as criminals exploit data breaches
Financial fraud losses reached £399.5m in the first half of 2016, a 25% increase on the £320.3m lost in the same period last year as a result of scams and online attacks.
Capital Confirmation collects $60m for online audit services
Capital Confirmation, a Nashville-based provider of online audit confirmation services, has raised $60m.
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