Fraud Detection

100+ Companies
Companies
169
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Deals 2022 Q1
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Pulse 2.0

Clearpoint Neuro (CLPT) Stock: Why The Price Went Up Over 13% Today

The Block

TRM Labs unveils community-driven scam reporting platform

VentureBeat

Inscribes battles fraud with AI-powered detection and automation tools

VentureBeat

Chainalysis expands crypto fraud detection platform with $170M

VentureBeat

Chainalysis raises $170M to expand its crypto fraud detection platform

VentureBeat

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Verdict

SEON nets $94m Series B on the back of rising fraud threats

TechCrunch

Anglo-Hungarian anti-fraud platform SEON pulls in a $94M Series B led by IVP

Finextra

Forter adds board members

FinTech Futures

How new technology is changing the face of fraud detection in neobanks

VCCircle

IIFL Fintech Fund backs fraud detection firm TrustCheckr

Forbes Tech

IBM And MLCommons Show How Pervasive Machine Learning Has Become

SiliconANGLE

IBM unveils z16 mainframe for real-time fraud detection

Finextra

TRM LAbs names Chris Janczewski head, global investigations

hypebot

Indie Spotlight: Beatdrop

ZDNet

Project Falcon Neuro using sensor cameras to share earth observation data from the ISS

SiliconANGLE

Israeli predictive AI fraud protection startup nSure.ai raises $18M

TechCrunch

Sardine’s algorithm helps crypto and fintech companies detect fraud

TechCrunch

Berlin’s Tilo raises seed round to tackle unstructured data sets with a serverless platform

TechCrunch

Identity verification provider Veriff raises $100M Series C co-led by Tiger Global and Alkeon