Tag: Anti-Fraud

Private equity firm OpenGate Capital has acquired a majority stake in InRule Technology, a decision management platform.

The UK’s Dedicated Card and Payment Crime Unit (DCPCU) has dismantled 13 organised crime groups (OCGs) within the first half of 2019, double the number in the same period last year.

Mortgage Cadence has added the DataVerify capabilities to its loan-origination platform to support data verification, fraud prevention, and compliance assistance.

The UK’s Financial Conduct Authority (FCA) and the Pensions Regulator (TPR) have warned that 42 per cent of pension savers in the UK, around five million people, are at risk to scammers.

FNA, which supplies risk management services to financial institutions, has netted $5.5m in its Series A round.

ARMCO, a risk management platform, has received an investment from private equity firm New Capital Partners.

FRISS, a fraud and risk solution for the P&C insurance industry, has launched an office in the UK to support growth in the country.

Avaloq, the FinTech company, has integrated Chicago-based OneSpan, the enterprise offering a cloud-based anti-fraud platform, into its cloud-based banking platform.

Bleckwen, which leverages real-time behavioural analytics platform to detect fraud in payments, has come out from stealth, revealing the close of a $10m funding round.

Ocrolus, which automatically analyses financial documents, has bagged $24m in its Series B, supporting its expansion into new verticals.