Feedzai lands backing from Citi for AI fraud detection
Feedzai has scored an undisclosed round from Citibank VC investment arm Citi Ventures.
ThreatMetrix nabs $30m to expand fraud prevention
Anti-fraud security company ThreatMetrix has raised $30m in what it describes as a mezzanine growth capital round. The funding comes from existing backer Silicon Valley Bank.
Ravelin scoops up £3m for machine learning fraud detection
London-based fraud detection startup Ravelin has raised £3m in a Series A round of funding. The investment was led by Playfair Capital with existing backers Amadeus Capital and Passion Capital.
Israel’s Riskified pockets $25m for e-commerce fraud prevention
E-commerce fraud prevention firm Riskified has grabbed $25m in a round of funding led by Israeli growth fund Qumra Capital.
Trulioo upgrades AML offering to help banks battle financial crimes
Canadian ID verification company Trulioo has enhanced its global anti-money laundering (AML) capabilities to help banks cope with stricter regulation and higher costs.
Sift Science brings in $30m for anti-fraud software
San Francisco-headquartered Sift Science has raised $30m in Series C funding to predict and prevent fraud online.
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...
Forter nabs $32m to tackle e-commerce fraud
Fraud-prevention technology for online retailers Forter has raised $32m in a Series C round from Scale Venture Partners.
Mobile fraud startup InAuth collects $29.9m
InAuth, a provider of mobile fraud prevention and mobile application security, has raised more-than $29.9m in funding.
Pindrop lands $75m in Series C funding round
Pindrop, which uses audio analysis to provide anti-fraud and authentication technology solutions, has raised $75m in a round led by Google Capital.
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