Tag: Fraud

The European Payments Council has released a new report on the security threats and fraud within the payment landscape over the past year.

MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round.

The Association for Financial Professionals (AFP) has called for all businesses to improve their accounts payable systems as payment fraud attacks become more sophisticated.

FRISS, an automated fraud and risk detection solution for P&C insurance companies, has found insurance carriers are putting focus on fraud prevention through a new survey.

Losses from online payment fraud is expected to reach $48bn by 2023, more than double that projected for 2018.

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

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

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

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

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