Fraud Detection

100+ Companies
Companies
111
Growing
Deals 2018 Q1
15 investments
1 acquisition
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Tech in Asia

Community Engagement Executive at 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
Acquisition
FinSMEs

PhishLabs and BrandProtect Merge; New Company Closes Growth Capital Funding

Funding
Undisclosed funding
PE Hub

LLR Partners leads funding round for newly merged PhishLabs and BrandProtect

Cyber security Funding Apps & Services
Finextra

Fiserv partners Rippleshot on early data breach detection system

Payments People
Finextra

Arvato invests in biometric outfit SecuredTouch

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