Fraud Detection

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100+ companies in Fraud Detection
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EclecticIQ

EclecticIQ

Information Technology +7
Payza

Payza

E-Commerce +3
CashShield

CashShield

Payments +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
BillGuard

BillGuard

Security +3
NS8 Inc

NS8 Inc

Security +2
Castle

Castle

Fraud Detection +1
Rippleshot

Rippleshot

Security +3
Contego

Contego

CRM +3
Sift Science

Sift Science

E-Commerce +5
ThreatMetrix

ThreatMetrix

E-Commerce +4
Ancoa

Ancoa

Fraud Detection +2
Simility

Simility

Big Data Analytics +3
PhishLabs

PhishLabs

Security +3
EyeVerify

EyeVerify

Security +4
All companies in Fraud Detection
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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
Finextra

Arvato invests in biometric outfit SecuredTouch

SecuredTouch
SecuredTouch
CoinDesk

US Hits Crypto Buying Service Payza With Money Laundering Lawsuit

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

Avalon Ventures Backs Averon For Mobile Identity Verification

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

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

Funding
Sift Science
Sift Science
VentureBeat , FinSMEs

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

Funding
Sift Science
Sift Science
InfoQ

Fighting Financial Fraud with Machine Learning at Airbnb

People Payments
FinSMEs

Averon Closes $13.3M Funding Round

Funding
Averon
Averon
SiliconANGLE Media

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

Payments Apps & Services
DASH
DASH
Payza
Payza
Tech in Asia

Community Engagement Executive at CashShield

CashShield
CashShield
Finextra

AmEx Ventures invests in EverCompliant

Payments
EverCompliant
EverCompliant
$100,000 Angel
VCCircle Network

Exclusive: Fraud detection startup TrustCheckr secures angel money

TrustCheckr
TrustCheckr
Tech in Asia

Software Developer at CashShield

CashShield
CashShield
Tech in Asia

Senior Cloud Engineer at CashShield

CashShield
CashShield
ChinaMoneyNetwork

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

Funding Education Asia
DataVisor
DataVisor