Tag: AI fraud prevention

Identity verification firm Persona hits $2bn valuation following $200m funding round

Persona, a verified identity platform based in San Francisco, has raised $200m in Series D funding, pushing its valuation to $2bn.

CSI unveils AI-powered TruDetect and TruProtect to tackle financial crime

CSI, a leading provider of end-to-end financial software and technology, has launched two AI-powered solutions—TruDetect and TruProtect—developed in partnership with DATASEER, a data-focused SaaS provider.

AI cybersecurity startup Harmony Intelligence secures $3m seed round

Harmony Intelligence, an AI cybersecurity company, has secured $3m in seed funding to advance its AI-driven cyber defence technologies.

Digital identity firm ID.me secures $275m financing from Ares Management

ID.me, a digital identity wallet provider, has secured a $275m credit facility from Ares Management, a global alternative investment firm.

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