Latest fraud detection platform News, Insights & Analysis - FinTech Global

SEON

AML and fraud prevention leader SEON bags $80m funding

September 17, 2025

SEON, a fraud prevention and AML compliance platform, has closed an $80m Series C funding round to accelerate its global growth. The round was led...

Latest Analysis

LatentView Analytics makes $3m investment in Healtheon AI

Banking Infrastructure

LatentView Analytics makes $3m investment in Healtheon AI

April 7, 2026

AccuQuant raises $20m to boost AI financial infrastructure

Data & Analytics

AccuQuant raises $20m to boost AI financial infrastructure

April 7, 2026

RegTech firm REG Technologies lands CIBC growth capital

Compliance Management

RegTech firm REG Technologies lands CIBC growth capital

April 7, 2026

crime

Closing detection latency gaps in financial crime

April 7, 2026