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CoinDesk

US Hits Crypto Buying Service Payza With Money Laundering Lawsuit

Payments Legal
$5,000,000 Venture capital (Series A)
socalTECH.com

Avalon Ventures Backs Averon For Mobile Identity Verification

Funding
$53,000,000 Venture capital (Series D)
GeekWire , VentureBeat

Sift Science raises $53M to bolster machine learning for fighting fraud online

Funding
VentureBeat , FinSMEs

Sift Science raises $53 million to grow its fraud prevention platform globally

Funding
InfoQ

Fighting Financial Fraud with Machine Learning at Airbnb

People Payments
FinSMEs

Averon Closes $13.3M Funding Round

Funding
SiliconANGLE Media

Payment provider Payza adds Dash cryptocurrency for merchants and e-commerce - SiliconANGLE

Payments Apps & Services
Tech in Asia

Community Engagement Executive at CashShield

Finextra

AmEx Ventures invests in EverCompliant

Payments
$100,000 Angel
VCCircle Network

Exclusive: Fraud detection startup TrustCheckr secures angel money

Tech in Asia

Software Developer at CashShield

Tech in Asia

Senior Cloud Engineer at CashShield

ChinaMoneyNetwork

Sequoia China Leads $40M Series C Round In US Fraud Detection Solution Provider DataVisor

Funding Education Asia
$40,000,000 Venture capital
VentureBeat , SiliconANGLE Media , FinSMEs , +1

Sequoia China leads $40 million round in DataVisor’s fraud detection software

Funding
Finextra

Entrust Datacard and Gemalto partner for instant issuance

TechCrunch , PE Hub

Relx acquires ThreatMetrix for $817M to ramp up in risk-based authentication

Apps & Services Cyber security
Finextra

Contego gets the nod for Open Banking ID checking

CryptoNinjas

Waves partners with Group-IB to resolve phishing issues

Cyber security
$17,500,000 Venture capital (Series B)
SiliconANGLE Media

Simility raises $17.5M round led by Accel for its fraud-fighting AI - SiliconANGLE

Funding
Inc42 , PE Hub , VentureBeat , +1

Fraud Prevention Startup Simility Raises $17.5 Mn Funding From Accel Partners, PayPal

Funding