Fraud Detection

100+ Companies
Companies
117
Growing
Deals 2018 Q2
3 investments
2 acquisitions
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RTInsights

Gemalto and Entrust Datacard Expand on IoT Security Partnership

Cyber security Cloud
dzone

Using Apache Ignite’s Machine Learning for Fraud Detection at Scale AI

Payments Cloud People
Security Affairs

Group-IB experts record a surge of user data leaks form cryptocurrency exchanges

Cyber security Data leaks Payments
Insurance Times

Insurance 2025: In conversation with...Huma Lodhi, Principal Data Scientist at Direct Line Group

Robotics Intelligent machines Data leaks Technology
Finextra

Entrust Datacard invests in CensorNet

Apps & Services Technology Cyber security
IoT Business News , Help Net Security

Gemalto and Entrust Datacard Extend Partnership to Accelerate IoT Security Adoption

TNW

Meet the daring detectives sniffing out booby-trapped Bitcoin mines

Energy
FinSMEs

CashShield Raises $20m in Series B Funding

Funding
$20,000,000 Venture capital
VentureBeat , TechCrunch , PE Hub , +1

CashShield raises $20 million to help companies fight fraud with AI

Apps & Services Funding
Finextra

PayPal shopping spree continues with $120m deal for fraud prevention firm Simility

Asia
$120,000,000
Internet of Business , FinSMEs

PayPal snaps up fraud prevention player Simility for $120m

Payments
SiliconANGLE Media

PayPal snaps up fraud prevention startup Simility for $120M in latest acquisition - SiliconANGLE

Funding
$17,000,000 Venture capital (Series C)
VentureBeat , PE Hub , FinSMEs

IntSights raises $17 million to gauge enterprise cyber-threats

Apps & Services Funding Cyber security
TechCrunch

Riskified prevents fraud on your favorite e-commerce site

Payments
Tech in Asia

Community Engagement Executive at CashShield

Finextra

Bank of the West deploys Pindrop machine learning tech for fraud detection

Payments Apps & Services
$12,000,000 Venture capital (Series A)
CrunchBase , FinSMEs

Alloy Raises $12 Million To Bring AI To Supply Chain Management News

Funding
Acquisition
FinSMEs

PhishLabs and BrandProtect Merge; New Company Closes Growth Capital Funding

Funding
Undisclosed funding
PE Hub

LLR Partners leads funding round for newly merged PhishLabs and BrandProtect

Cyber security Funding Apps & Services
Finextra

Fiserv partners Rippleshot on early data breach detection system

Payments People