Tag: Anti-Fraud

Shift Technology bags $28m Series B co-led by Accel, General Catalyst

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

Identity verification platform Alloy nabs ?3.8m seed

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

Liveoak Technologies secures $2.5m investment, new strategic partnerships

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

CreditVidya raises $5m in funding round led by Matrix Partners

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

RegTech company Riskified closes Series C on $33m

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

FraudScope pulls in $1.5m in its latest seed funding

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

RegTech investments in Q1 more than doubled YoY, as interest in...

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

Sift Science brings in $30m for anti-fraud software

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

Pindrop lands $75m in Series C funding round

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

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