Tag: Fraud

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.

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.