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Parent markets

Finance Security

Submarkets

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Sibling markets

Accounting Trading Financial Services Network Security Insurance Personal Finance Data Security Risk Management Trusted Networks Information Security

Related markets

Credit Cards Machine Learning Audio Customer Service Crowdsourcing

10–100 companies in Fraud Detection
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BillGuard

BillGuard

Security +3
Payza

Payza

E-Commerce +3
Rippleshot

Rippleshot

Security +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
Anyline

Anyline

Mobile Health +2
Riskified

Riskified

E-Commerce +3
Castle

Castle

Fraud Detection +1
360insights

360insights

Fraud Detection +2
iovation

iovation

Security +2
Trustev

Trustev

E-Commerce +2
Ancoa

Ancoa

Fraud Detection +2
EverCompliant

EverCompliant

Fraud Detection +2
PhishLabs

PhishLabs

Security +3
EyeVerify

EyeVerify

Security +4
Sift Science

Sift Science

E-Commerce +4
All companies in Fraud Detection
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71
Funding and Acquisitions

2017 Q2

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CoinDesk

Payza Commits to Cryptocurrency: Unveils Full Bitcoin Services, Introduces Altcoin Exchanges - Press Release

Payza
Payza
CoinDesk

Payza Commits to Cryptocurrency: Unveils Full Bitcoin Services, Introduces Altcoin Exchanges

Payza
Payza
Finextra

Capital One venture arm joins $33 million funding round in Riskified

Funding
Riskified
Riskified
$33,000,000 Venture capital (Series C)
PE Hub

Pitango Growth leads $33 mln round for Riskified

Messaging
Riskified
Riskified
Finextra

Euler Hermes strikes deal with credit risk analysis firm CRiskCo

Cloud Payments
CRiskCo
CRiskCo
$5,000,000 Venture capital (Series A)
PE Hub

BlockFraud inks $5 mln Series A

Messaging
BlockFraud
BlockFraud
TechMoran

Nigerian Startups Sweep $500,000 Ecobank Fintech Challenge As IroFit Is Declared Overall Winner 

Global Payments Awards
IroFit
IroFit
$1,500,000 Seed fund
FinSMEs , PE Hub , Hypepotamus

FraudScope Raises $1.5M in Seed Funding

FraudScope
FraudScope
Finextra

ThreatMetrix and Gemalto forge digital ID and authentication partnership

Gemalto
Gemalto
ThreatMetrix
ThreatMetrix
TechMoran

Exclusive: Meet Omoniyi Olawale, CEO of Award-winning IroFit As He Shares His Experience At The Innotribe Startup Challenge 

Global Apps & Services
IroFit
IroFit
Finextra

Cinnober acquires defunct market surveillance firm Ancoa

Ancoa
Ancoa
Finextra

Payza opens online payment platform to Chinese market

Payza
Payza
Finextra

GoHenry appoints Featurespace to safeguard funds

Payments
Featurespace Limited
Featurespace Limited
goHenry
goHenry
Xconomy

Rippleshot Uses Big Data Tools to Mitigate Credit Card Fraud

Payments
Rippleshot
Rippleshot
Product Hunt

Anyline

Anyline
Anyline
Finextra

Payza adds utilit bill payment option to Indian app

Payments
Payza
Payza
Finextra

CashFlows selects Featurespace to protect online payments

Payments
Featurespace Limited
Featurespace Limited
CashFlows
CashFlows
ZDNet

Sift Science releases account takeover prevention tool

Data leaks Cyber security
Sift Science
Sift Science
Finextra

Tieto partners Friss to tackle insurance fraud in the Nordics

People
Tieto Corporation
Tieto Corporation
FRISS
FRISS
GeekWire

San Francisco’s Sift Science opens new Seattle engineering center, led by Amazon vet

Employment City life
Sift Science
Sift Science