Tag: Anti-Fraud
BioCatch secures $20m from four major global banks
Behavioural biometrics startup BioCatch has secured a $20m investment from major global banks Barclays, Citi, HSBC and National Australia Bank.
Account takeover fraud surges as consumers prepare for the holidays
The number of account takeover (ATO) fraud attacks have soared by 282% over the past year, according to new research from Sift.
buguroo launches its behavioural biometric 3D secure solution
Spain-based buguroo has launched its behavioural biometric 3D secure solution in the hopes of combatting card not present fraud.
Accounts Payable company MineralTree scores $50m in its Series D round
Accounts Payable and payments automation software developer MineralTree has scored $50m for its Series D round.
First AML bags $5.4m in its latest funding round
New Zealand-based RegTech startup First AML has bagged $5.4m in its Series A round, which was led by Bedrock Capital.
Redis Labs joins the growing list of FinTech unicorns
Open source database Redis Labs has bagged $100m in its Series F round, helping the company to become a unicorn.
RegTech platform Quantexa scored $64.7m in its Series C round
Quantexa, a contextual intelligence software company, has bagged $64.7m in its Series C round, which will help it move into new markets.
Hummingbird soars to $8.2m Series A close
Anti-money laundering compliance technology developer Hummingbird RegTech has scored $8.2m in its Series A round.
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.