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Fraud Detection

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10–100 companies in Fraud Detection
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BillGuard

BillGuard

Security +3
Rippleshot

Rippleshot

Security +3
Anyline

Anyline

Mobile Health +2
Castle

Castle

Fraud Detection +1
Payza

Payza

E-Commerce +3
360insights

360insights

Fraud Detection +2
iovation

iovation

Security +2
Trustev

Trustev

E-Commerce +2
Ancoa

Ancoa

Fraud Detection +2
EverCompliant

EverCompliant

Fraud Detection +2
PhishLabs

PhishLabs

Security +3
EyeVerify

EyeVerify

Security +4
Sift Science

Sift Science

E-Commerce +4
Riskified

Riskified

E-Commerce +3
IRIS Analytics GmbH

IRIS Analytics GmbH

Fraud Detection +1
All companies in Fraud Detection
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Funding rounds

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66
Funding and Acquisitions

2017 Q1

3 + 0
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Finextra

Cinnober acquires defunct market surveillance firm Ancoa

Ancoa
Ancoa
Finextra

Payza opens online payment platform to Chinese market

Payza
Payza
Xconomy

Rippleshot Uses Big Data Tools to Mitigate Credit Card Fraud

Payments
Rippleshot
Rippleshot
Product Hunt

Anyline

Anyline
Anyline
Finextra

Payza adds utilit bill payment option to Indian app

Payments
Payza
Payza
ZDNet

Sift Science releases account takeover prevention tool

Data leaks Cyber security
Sift Science
Sift Science
Finextra

Tieto partners Friss to tackle insurance fraud in the Nordics

People
Tieto Corporation
Tieto Corporation
FRISS
FRISS
GeekWire

San Francisco’s Sift Science opens new Seattle engineering center, led by Amazon vet

Employment City life
Sift Science
Sift Science
Finextra , PE Hub

Rippleshot nabs $2.6 million funding round

Funding
Rippleshot
Rippleshot
Finextra

Convergex deploys Ancoa AWS-hosted market surveillance platform

Cloud Privacy Stock markets
Ancoa
Ancoa
$2,600,000 Venture capital
Chicago Inno , vcaonline

Rippleshot Raises $2.6M to Help Banks and Merchants Fight Fraud

Rippleshot
Rippleshot
Finextra

Yapı Kredi enlists EyeVerify for eye biometrics-based mobile logins

Mobile providers
EyeVerify
EyeVerify
$9,500,000 Venture capital (Series A)
Tech.eu , NoCamels , Geektime.com

EverCompliant raises $9.5 million for its transaction laundering detection

Funding Payments
EverCompliant
EverCompliant
Finextra

Dinosaur Merchant Bank uses Ancoa surveillance for MAR

Privacy Apps & Services Payments
Ancoa
Ancoa
Finextra

True Link Financial raises $3.6m

Stock markets
True Link Financial
True Link Financial
$3,600,000 Venture capital
VentureBeat

True Link Financial raises $3.6 million more to further help retirees protect their money

True Link Financial
True Link Financial
Øresund Startup News

IT-security startup Castle took in 18 million SEK (1.8 million euro) investment

Funding Cyber security
Castle
Castle
$2,000,000 Seed fund
FinSMEs

Castle Receives $2M in Seed Financing

Funding Cyber security
Castle
Castle
$30,000,000 Venture capital
FinSMEs

360insights Raises $30M in Growth Equity Financing

Funding
360insights
360insights
$30,000,000 Debt financing
FinSMEs

ThreatMetrix Receives $30M in Growth Capital

Funding
ThreatMetrix
ThreatMetrix