Tag: Anti-Fraud

The UK’s finance industry prevented a total of £1.66bn in fraud during 2018; however, £1.2bn was still stolen by criminals during the same period, a new study from UK Finance finds.

Sri Lanka-based Hatton National Bank has formed a deal with payments and fraud management company CyberSource. CyberSource is a Visa solution, and HNB will integrate...

Featurespace, an adaptive behavioural analytics developer for fraud detection and risk management, has bagged £25m in funding.

UK-based AccessPay has bagged ?9m in a funding round, as the company looks to expands its team.The investment was led by transatlantic venture capital...

White label payments company Cardstream has form a fraud prevention alliance with Gala Technology.

Electronic and paper payment solution the TALL Group of Companies has formed a partnership with DIA Europe to boost its cheque fraud prevention services.

Inscribe, which automates the identification of fraudulent documents, has scored $3m in its seed round of funding.

MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round.

Uniken, a cybersecurity platform, has netted $10m to accelerate its global expansion efforts.

Partnerize, a SaaS-based solution which supports partner marketing software, has bagged $9m in funding, valuing the company at $127m.