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Fraud Detection

100+ Companies

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100+ companies in Fraud Detection
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OneLogin

Enterprise Software +3

Featurespace

Fraud Detection +3

BioCatch

Enterprise Software +3

Forter

CashShield

NS8 Inc

Payza

IntSights

ComplyAdvantage

Fraud Detection +2

Simility

Big Data Analytics +3

Ravelin

Development Platforms +2

Quantexa

Big Data Analytics +2

Persona

Riskified

SheerID

All companies in Fraud Detection

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162

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2 investments

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How AI & machine Learning is increased in the COVID-19 for Fraud Detection and Prevention …

Austreme granted patent for crad testing fraud detection technology

Fields-CFI Bootcamp on Machine Learning for Quantitative Finance | Fields Institute for Research …

Fraudio, a Cloud Native, AI enabled Payment Fraud Detection Solution, Secures $3.3M via Seed Round

Artificial Intelligence as a Service Market 2021| IBM, Yottamine Analytics, Vital AI, Sift Science, SAS …

Decision Automation Company Shift Technology Raises $220 Million

How data manipulation could be used to trick fraud detection algorithms on e-commerce sites

How data manipulation could be used to trick fraud detection algorithms on e-commerce sites

ComplyAdvantage extends funding round with Goldman Sachs investment

$20,000,000 Venture capital (Series C)

ComplyAdvantage tops up Series C round to $70m with Goldman Sachs

We got an exclusive look at the pitch deck ComplyAdvantage used to raise funds from Goldman Sachs

Spoko and Sumsub team on secure money transfers

ReaQta Closes Series-A Round to Expand Commercial Operations

Acquisition

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Daily Crunch: Stripe buys Y Combinator alum Bouncer for undisclosed sum

Swiss challenger CrescoFin gears up for digital banking with Veriff deal

Fraud prevention firm Arkose Labs raises $70M

French start-up Shift Technology hits unicorn status

Miami neobank Fortú launches with Galileo Financial Technologies

$220,000,000 Venture capital (Series D)

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Shift Technology raises $220M at a $1B+ valuation to fight insurance fraud with AI

How is the Data Science Platform Market? anticipated to look like in 2020-2026?