Tag: Fraud

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

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

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

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

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

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

Banker’s Toolbox, which helps organisations manage risk and streamline compliance, has expanded its team with the hire of Max Thoene.

FRISS, a provider of analytics software for fraud, risk and compliance to P&C insurers, has closed a €15m Series A funding round.

Global business process outsourcer Webhelp has acquired KYC RegTech company GreenPoint.

California-based Pondera Solutions has completed an eight-figure Series A funding round, with contributions from Impact Venture Capital and Serent Capital.