Tags Fraud

Tag: Fraud

Partnerize bags $9m round, valuing company at $127m

Partnerize, a SaaS-based solution which supports partner marketing software, has bagged $9m in funding, valuing the company at $127m.

Arkose collects $6m to tackle online fraud

Arkose Labs, a San Francisco, California-based provider of online fraud prevention technology, has closed a $6m Series A round.

Thomson Reuters and Singapore FinTech Association to fight financial crime

Singapore FinTech Association (SFA) has joined forces with Thomson Reuters to fight financial crime.

Quantexa collects $20m in Dawn Capital-led round

Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.

The ai Corporation reels in $2.5m for fraud & risk offering

The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.

ThetaRay collects $30m to fight financial crime

ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.

Signifyd closes $100m Series D to fuel fraud protection solution

Signifyd, a provider of fraud protection for e-commerce businesses, has closed a $100m Series D round of funding.

PaySend beefs up compliance and fraud prevention with 4Stop’s tech

FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.

HSBC to deploy AI to stop money laundering

HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.

Sift Science partners with Acapture to fight ecommerce fraud

Sift Science, a machine learning company that protects businesses from fraud and abuse, has partnered with payments processor Acapture.

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