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.




