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