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Fraud Detection

10–100 Companies
Companies

Growing

63
Funding and Acquisitions

2016 Q4

7 + 0
Curators of Fraud Detection
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
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

Finextra

Ant Financial snaps up EyeVerify

Acquisition
Bloomberg

Alibaba Finance Arm Buys Eye-Scan Startup in First U.S. Foray

Asia Payments Apps & Services
Acquisition
Marketwire , yahoo , iovation

iovation Acquires LaunchKey, Combines Global Fraud Intelligence and Transparent Authentication With Dynamic Multifactor Authentication

Finextra

MarketAxess deploys Ancoa for market surveillance

Finextra

BioConnect and EyeVerify collaborate for biometric payments

Technology Cyber security
€500,000 Seed fund
Tech.eu , EU-Startups

Anyline raises €500,000 investment from Hermann Hauser

Funding