Fraud Detection

100+ Companies
Companies
121
Growing
Deals 2018 Q4
2 investments
No acquisitions
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$26,000,000 Venture capital
FinSMEs , PE Hub

NS8 Raises $26M in Funding

$60,000,000 Venture capital (Series C)
TechCrunch

Shift Technology raises $60 million to detect insurance fraud

frenchweb

AssurTech : 60 millions de dollars pour Shift Technology

The Wall Street Journal

AI Tool Helps Companies Detect Expense Account Fraud

VentureBeat

M12-backed NsKnox raises $15 million for real-time payment fraud detection

$9,200,000 Venture capital (Series A)
VentureBeat , FinSMEs

Castle raises $9.2 million for AI that protects consumer apps from account takeovers

$32,300,000 Venture capital
PE Hub , FinSMEs

Featurespace grabs $32.2 mln

Towards Data Science

Detecting Credit Card Fraud Using Machine Learning

$100,000,000 Venture capital (Series D)
PE Hub

OneLogin pulls in $100 mln

Finextra

Featurespace selected by everis for machine learning risk management

VentureBeat

AI-powered cybersecurity -- or how to avoid becoming the next shocking data breach (VB Live)

$3,000,000 Seed fund
FinSMEs , VentureBeat

Inscribe Secures $3M in Seed Financing

$2,500,000 Venture capital
GeekWire

Authentication security startup NuID raises $2.5M to help companies prevent breaches

$14,000,000 Venture capital (Series B)
Tech.eu , TechCrunch

German anti-fraud startup Fraugster raises $14 million

Data leaks Funding
AI Trends

How Lyft, Walmart, and Philips are Using AI to Transform Their Businesses

Confluent

ATM Fraud Detection with Apache Kafka and KSQL

Payments Physics
Finextra

Emailage rolls out RapidRisk Score for lightning fast fraud detection

Finextra

ClearBank selects Featurespace for real-time fraud detection

Finextra

Socure and Alloy help Radius Bank slash online fraud

Payments
bankingexchange

The Basics of Artificial Intelligence and How it will Change Banking - Banking Exchange

Robotics Intelligent machines People