Tag: Anti-Fraud
FraudScope bags $7m in its Series A as it looks to...
FraudScope, an AI-powered solution capable of identifying fraud, has collected $7m in its Series A round.
NS8 closes $123m funding round as it looks to continue its...
NS8, a fraud prevention platform, has closed a $123m funding round which was led by Lightspeed Venture Partners and AXA Venture Partners.
FRISS inks a deal with HDI Versicherung to help beat fraud
Austrian insurance firm HDI Versicherung has integrated the FRISS solution to streamline the claims process and meet compliance requirements.
NetGuardians to offer anti-fraud technology to SaaS banking platform Mambu
AI-powered risk platform NetGuardians has teamed up with cloud banking platform Mambu to help combat digital payment fraud.
Anti-fraud company Vesta said to close $125m in funding round
Anti-fraud company Vesta has reportedly secured $125m in a funding round to support its global expansion initiatives.
Shift Technology forms partnership with Snapsheet to support anti-fraud efforts
AI-fraud detection solution Shift Technology will help identify suspicious claims for users of Snapsheet, a claims management technology platform.
Resistant AI said to close $2.75m round
Automated anti-fraud platform Resistant AI has reportedly scored $2.75m in its seed round to support product development.
RegTech platform BioCatch nets $145m in its Series C
Behavioural biometrics platform BioCatch has bagged $145m in its Series C round which was led by growth investor Bain Capital Tech Opportunities.
QuantaVerse to offer free fraud investigation software during the coronavirus pandemic
QuantaVerse, an automated financial crime investigation solution, is offering its alert investigator to financial institutions for free during the coronavirus pandemic.
Signifyd is the latest company to offer free services during the...
Digital fraud prevention company Signifyd is the latest company to offer free tools and services to help companies cope during the coronavirus pandemic.










