About Index Trending news
Analyze
Pricing

Fraud Detection

10–100 Companies
Companies

Growing

65
Funding and Acquisitions

2017 Q1

3 + 0
Curators of Fraud Detection
Xconomy

Rippleshot Uses Big Data Tools to Mitigate Credit Card Fraud

Product Hunt

Anyline

Finextra

Payza adds utilit bill payment option to Indian app

ZDNet

Sift Science releases account takeover prevention tool

Finextra

Tieto partners Friss to tackle insurance fraud in the Nordics

People
GeekWire

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

Employment City life
Finextra , PE Hub

Rippleshot nabs $2.6 million funding round

Funding
Finextra

Convergex deploys Ancoa AWS-hosted market surveillance platform

Cloud Privacy Stock markets
$2,600,000 Venture capital
Chicago Inno , vcaonline

Rippleshot Raises $2.6M to Help Banks and Merchants Fight Fraud

Finextra

Yapı Kredi enlists EyeVerify for eye biometrics-based mobile logins

Mobile providers
$9,500,000 Venture capital (Series A)
Tech.eu , NoCamels , Geektime.com

EverCompliant raises $9.5 million for its transaction laundering detection

Funding Payments
Finextra

Dinosaur Merchant Bank uses Ancoa surveillance for MAR

Privacy Apps & Services Payments
Finextra

True Link Financial raises $3.6m

Stock markets
$3,600,000 Venture capital
VentureBeat

True Link Financial raises $3.6 million more to further help retirees protect their money

Øresund Startup News

IT-security startup Castle took in 18 million SEK (1.8 million euro) investment

Funding Cyber security
$2,000,000 Seed fund
FinSMEs

Castle Receives $2M in Seed Financing

Funding Cyber security
$30,000,000 Venture capital
FinSMEs

360insights Raises $30M in Growth Equity Financing

Funding
$30,000,000 Debt financing
FinSMEs

ThreatMetrix Receives $30M in Growth Capital

Funding
€3,500,000 Venture capital (Series A)
EU-Startups

Malware and threat analysis provider VMRay secures €3.5 million Series A investment

Funding Cyber security Technology
Finextra

Payza launches direct credit card processing to European e-commerce firms