Tag: Fraud

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.

Cybersecurity platform VST Enterprises has closed its fourth funding round, picking up £11.4m.