Fraud Detection

100+ Companies
Companies
147
Growing
Deals 2020 Q3
9 investments
No acquisitions
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neurons.AI

How graph databases improve fraud detection

neurons.AI

Behavioural biometrics: The missing ingredient in 3-D Secure fraud detection

neurons.AI

Artificial intelligence can play critical role in fraud detection in banking

ZDNet

F5 Networks intros new fraud detection engine based on Shape Security acquisition

SiliconANGLE

TigerGraph debuts a free, full-featured on-premises version of its platform

$20,000,000 Venture capital (Series C)
Crowdfund Insider

BioCatch Receives $20 Million Investment from Four Big Banks in C Round Extension

Finextra

CoinPayments pick Sumsub KYC tech

Finextra

Turkey's Akbank selects Featurespace for fraud prevention

Finextra

Rackspace and M1 Finance collaborate on fraud detection

Forbes Tech

CEO Of Cyber Fraud Startup NS8 Arrested By FBI, Facing Fraud Charges

$40,000,000 Venture capital (Series B)
FinSMEs , AlleyWatch

Alloy Raises $40M in Series B Funding

East-West Digital

KYC startup Sumsub secures $6 million from Russian investors

$35,000,000 Venture capital (Series B)
FinSMEs

EverC Raises $35M in Series B Funding

Forbes Tech

Fraud Prevention Startup NS8 Lays Off Hundreds, CEO Departs Amid SEC Fraud Investigation

neurons.AI

Fraud detection and prevention product of the year: IBM

VentureBeat

Berbix raises $9 million to verify IDs with AI

$2,100,000 Venture capital (Series A)
Inc42

Exclusive: Online Fraud Detection Platform IDfy Bags $2 Mn From Existing Investors

neurons.AI

Interpretability of Machine Learning Models for Fraud Detection

neurons.AI

AWS Releases Amazon Fraud Detector into General Availability

neurons.AI

What’s driving the Fraud Detection and Prevention (FDP) Market Size? Top Key Company IBM …