Tag: Anti-Fraud

China-based anti-fraud solution Advance.AI has reportedly collected $50m in its Series B+ round.

Insurance fraud protection system Shift Technology has bagged $28m in a Series B funding round.

Identity verification platform Alloy has pulled in ?3.8m in its seed funding round led by Eniac Ventures.

Financial services customer onboarding platform Liveoak Technologies has secured a $2.5m investment, alongside new strategic partnerships.

InfoCredit Services, which operates credit scoring platform CreditVidya, has raised $5m in a fresh round of funding led by US private equity firm Matrix...

E-commerce fraud prevention solution provider Riskifield has closed its $33m Series C, led by Israel-based Pitango Growth.

Healthcare RegTech company FraudScope has received $1.5m in a seed funding round, to help scale customer acquisition and increase product development.

RegTech services pertaining to finance are growing more common. To maintain compliance with existing regulations, and keep up with new ones, firms are more...

San Francisco-headquartered Sift Science has raised $30m in Series C funding to predict and prevent fraud online.

Pindrop, which uses audio analysis to provide anti-fraud and authentication technology solutions, has raised $75m in a round led by Google Capital.