Tag: Anti-Fraud

BGL Group has launched an AI-powered counter fraud pre-sale technology solution, which will be capable of identifying criminal activity.

Behavioural biometrics startup BioCatch has secured a $20m investment from major global banks Barclays, Citi, HSBC and National Australia Bank.

The number of account takeover (ATO) fraud attacks have soared by 282% over the past year, according to new research from Sift.

Spain-based buguroo has launched its behavioural biometric 3D secure solution in the hopes of combatting card not present fraud.

Accounts Payable and payments automation software developer MineralTree has scored $50m for its Series D round.

New Zealand-based RegTech startup First AML has bagged $5.4m in its Series A round, which was led by Bedrock Capital.

Open source database Redis Labs has bagged $100m in its Series F round, helping the company to become a unicorn.

Quantexa, a contextual intelligence software company, has bagged $64.7m in its Series C round, which will help it move into new markets.

Anti-money laundering compliance technology developer Hummingbird RegTech has scored $8.2m in its Series A round.

FraudScope, an AI-powered solution capable of identifying fraud, has collected $7m in its Series A round.