Tag: Fraud prevention
AI-driven fraud detection startup Moonsense bags $4.2m seed funding
Fraud prevention innovator, Moonsense, recently announced that they have raised $4.2m in seed funding to support the general availability of their user behavioral and network intelligence solution. The platform aims to help organizations future-proof their fraud detection and prevention efforts.
AML and fraud prevention RegTech Hawk AI scores $17m in Series...
Germany-based RegTech Hawk AI, which provides AML and fraud prevention technology to banks and payments companies, has secured $17m in its Series B.
Railsr bolsters fraud prevention through Featurespace
Embedded finance platform Railsr will bolster its financial crime and fraud prevention efforts through a partnership with Featurespace.
Security and fraud detection trends to watch out for in 2022
In an age where more and more people are moving online spurred by pandemic restrictions, the importance of security and fraud detection is expanding dramatically.
Pixalate reels in $18.1m growth capital to speed up expansion
Fraud protection, privacy and compliance analytics platform Pixalate has raised $18.1m in growth funding.
HSBC UK introduces fraud awareness app to bolster business safety
HSBC UK has launched a fraud awareness app to provide companies with news on emerging scams in real-time as well as tips and advice.
Forter bags $300m Series F to become highest ever valued fraud...
US fraud prevention business Forter has snared $300m from a Series F funding round led by Tiger Global Management.
Visa is launching an AI-powered solution to fight the risk of...
As billions of data records have been stolen through the years, payment giant Visa has announced a new tool in the fight against fraud.
Featurespace to improve fraud prevention at Enfuce
Financial crime risk management platform Featurespace will help Enfuce, a payments and open banking solution developer, with its fraud prevention capabilities.
Sift Science collects $53m for fraud prevention, risk management offering
Sift Science, a provider of fraud prevention and risk management solutions, has closed a $53m round of funding.
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