Fraud Detection

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100+ companies in Fraud Detection
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EclecticIQ

EclecticIQ

Information Technology +7
CashShield

CashShield

Payments +3
Payza

Payza

E-Commerce +3
Simility

Simility

Big Data Analytics +3
BioCatch

BioCatch

Enterprise Software +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
BillGuard

BillGuard

Security +3
NS8 Inc

NS8 Inc

Security +2
IntSights

IntSights

Security +3
Castle

Castle

Fraud Detection +1
Rippleshot

Rippleshot

Security +3
Contego

Contego

CRM +3
Entrust Datacard

Entrust Datacard

Security +2
Sift Science

Sift Science

E-Commerce +5
ThreatMetrix

ThreatMetrix

E-Commerce +4
All companies in Fraud Detection
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RTInsights

Gemalto and Entrust Datacard Expand on IoT Security Partnership

Cyber security Cloud
Gemalto
Gemalto
Entrust Datacard
Entrust Datacard
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
Group-IB
Group-IB
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
Entrust Datacard
Entrust Datacard
IoT Business News , Help Net Security

Gemalto and Entrust Datacard Extend Partnership to Accelerate IoT Security Adoption

Gemalto
Gemalto
Entrust Datacard
Entrust Datacard
TNW

Meet the daring detectives sniffing out booby-trapped Bitcoin mines

Energy
Bitcoin
Bitcoin
FinSMEs

CashShield Raises $20m in Series B Funding

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

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

Apps & Services Funding
CashShield
CashShield
Finextra

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

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

PayPal snaps up fraud prevention player Simility for $120m

Payments
PayPal
PayPal
Simility
Simility
SiliconANGLE Media

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

Funding
Simility
Simility
$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
IntSights
IntSights
TechCrunch

Riskified prevents fraud on your favorite e-commerce site

Payments
Riskified
Riskified
Tech in Asia

Community Engagement Executive at CashShield

CashShield
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
Alloy
Alloy
Acquisition
FinSMEs

PhishLabs and BrandProtect Merge; New Company Closes Growth Capital Funding

Funding
PhishLabs
PhishLabs
BrandProtect
BrandProtect
Undisclosed funding
PE Hub

LLR Partners leads funding round for newly merged PhishLabs and BrandProtect

Cyber security Funding Apps & Services
PhishLabs
PhishLabs
BrandProtect
BrandProtect
Finextra

Fiserv partners Rippleshot on early data breach detection system

Payments People
Rippleshot
Rippleshot
Fiserv
Fiserv