About Index Trending news
Lists
Pricing

Fraud Detection

10–100 Companies
Companies

Growing

82
Funding and Acquisitions

2017 Q3

8 + 0
Curators of Fraud Detection
Undisclosed funding
PE Hub

Second Century Ventures backs Trust Stamp

Tech in Asia

Content Management Specialist at CashShield

TechCrunch

Averon closes $8.3M funding to make your smartphone the key to ID online

Cyber security Funding
$8,300,000 Venture capital (Series A)
PE Hub

Avalon Ventures leads funding of security company Averon

Marketing Tech

Forensiq uses machine learning to expose sports bot fraud

Intelligent machines
$3,800,000 Seed fund
PE Hub

Eniac Ventures leads seed round for Alloy

$8,000,000 Venture capital (Series A)
PE Hub

True Link Financial scores $8 mln Series A

Funding Apps & Services
Finextra

Worldpay joins £16.5 million funding round in Featurespace

Funding
£16,500,000 Venture capital
FinSMEs , PE Hub

Featurespace Raises £16.5M in Funding

Funding
$5,500,000 Venture capital (Series A)
PE Hub , Tech in Asia , e27

GGV Capital leads Series A round for CashShield

VentureBeat , TechCrunch

CashShield raises $5.5 million to help businesses combat online fraud using Wall Street trading tactics

Funding
Finextra

Payza rolls out full bitcoin wallet functionality

Payments New Data leaks
$10,000,000 Venture capital (Series B)
FinSMEs

Emailage Raises $10m in Growth Equity Funding

Funding Data leaks
CoinDesk

Payza Releases Streamlined Instant Payza Card Loading Process for Bitcoin

Finextra

PwC and Featurespace enter financial crime alliance

£3,500,000 Venture capital (Series A)
UKTN (formerly Tech City News) , Tech City News , PE Hub

Oxfordshire-based Contego Fraud Solutions secures £3.5m

CoinDesk

Payza Commits to Cryptocurrency: Unveils Full Bitcoin Services, Introduces Altcoin Exchanges - Press Release

CoinDesk

Payza Commits to Cryptocurrency: Unveils Full Bitcoin Services, Introduces Altcoin Exchanges

Tech in Asia

UI/UX Designer at CashShield

People Apps & Services
Finextra

Capital One venture arm joins $33 million funding round in Riskified

Funding