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Analyze
Top 50 Pricing

Fraud Detection

10–100 Companies
Companies

Growing

56
Funding and Acquisitions

2016 Q3

3 + 3
Curators of Fraud Detection
Finextra

Dinosaur Merchant Bank uses Ancoa surveillance for MAR

Privacy Apps & Services Payments
Finextra

True Link Financial raises $3.6m

Stock markets
$3,600,000 Venture capital (Series Undisclosed)
VentureBeat

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

√ėresund Startup News

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

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

Castle Receives $2M in Seed Financing

Funding Cyber security
$30,000,000 Venture capital (Series Undisclosed)
FinSMEs

360insights Raises $30M in Growth Equity Financing

Funding
$30,000,000 Debt financing
FinSMEs

ThreatMetrix Receives $30M in Growth Capital

Funding
‚ā¨3,500,000 Venture capital (Series A)
EU-Startups

Malware and threat analysis provider VMRay secures ‚ā¨3.5 million Series A investment

Funding Cyber security Technology
Finextra

Payza launches direct credit card processing to European e-commerce firms

Finextra

Ant Financial snaps up EyeVerify

Acquisition
Bloomberg

Alibaba Finance Arm Buys Eye-Scan Startup in First U.S. Foray

Asia Payments Apps & Services
Acquisition
Marketwire , yahoo , iovation

iovation Acquires LaunchKey, Combines Global Fraud Intelligence and Transparent Authentication With Dynamic Multifactor Authentication

Finextra

MarketAxess deploys Ancoa for market surveillance

Finextra

BioConnect and EyeVerify collaborate for biometric payments

Technology Cyber security
‚ā¨500,000 Seed fund
Tech.eu , EU-Startups

Anyline raises ‚ā¨500,000 investment from Hermann Hauser

Funding
Finextra

Hugo Jenkins and John Barker join Ancoa Advisory Board

Finextra

Payza incorporates Interac online payment method

Finextra

Payza partners NRGT on Indian online payments

Payments Asia
$7,800,000 Venture capital (Series A)
FinSMEs

AI Powered Cybersecurity Platform PatternEx Raises $7.8M

$30,000,000 Venture capital (Series C)
TechCrunch , FinSMEs

Sift Science raises $30 million to predict and prevent fraud everywhere online