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.
Riskalyze pockets $20m to help advisors align investments with risk
Risk alignment software firm Riskalyze has raised $20m in its first round of outside institutional financing from FTV Capital.
Capital Confirmation collects $60m for online audit services
Capital Confirmation, a Nashville-based provider of online audit confirmation services, has raised $60m.
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.
SecureKey lands C$27m to drive the future of digital ID
SecureKey Technologies, a Canadian provider of identity and authentication solutions, has landed C$27m ($20.56m) in growth capital.
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.
Cloud9 Technologies collects $30m in JPMorgan-led round
Cloud9 Technologies, which provides advanced capabilities to leverage compliance, voice analytics and workflow solutions, has closed a $30m financing round.
ComplyAdvantage grabs $8.2m for AI-driven compliance
Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital.
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