Tag: wire fraud

Real estate fraud prevention firm CertifID raises $47.5m

CertifID, a wire fraud protection platform for the real estate sector, has raised $47.5m in a Series C round led by Centana Growth Partners.

FundingShield announces partnership with SitusAMC to deliver integrated fraud prevention services

FundingShield has announced a strategic partnership with SitusAMC, in a bid to tackle the rising challenges of wire and title fraud that have plagued financial institutions in recent years.

120,000+ FinTech leaders get exclusive industry stories delivered every week