About Index Trending news
Lists
Pricing

Fraud Detection

10–100 Companies
Companies

Growing

87
Funding and Acquisitions

2017 Q4

13 + 0
Curators of Fraud Detection
Finextra

Contego gets the nod for Open Banking ID checking

CryptoNinjas

Waves partners with Group-IB to resolve phishing issues

Cyber security
$17,500,000 Venture capital (Series B)
SiliconANGLE Media

Simility raises $17.5M round led by Accel for its fraud-fighting AI - SiliconANGLE

Funding
Inc42 , PE Hub , VentureBeat , +1

Fraud Prevention Startup Simility Raises $17.5 Mn Funding From Accel Partners, PayPal

Funding
Finextra

Payza lets users buy altcoins

Payments
$7,500,000 Seed fund
PE Hub

| NS8 grabs $7.5 mln in Arbor Ventures-led round

Undisclosed funding
PE Hub

Second Century Ventures backs Trust Stamp

Tech in Asia

Content Management Specialist at CashShield

Finextra

Ingenico introduces AI-powered 'zero fraud'tech

Payments
TechCrunch

Averon closes $8.3M funding to make your smartphone the key to ID online

Cyber security Funding
$8,300,000 Venture capital (Series A)
PE Hub

Avalon Ventures leads funding of security company Averon

Marketing Tech

Forensiq uses machine learning to expose sports bot fraud

Intelligent machines
$3,800,000 Seed fund
PE Hub

Eniac Ventures leads seed round for Alloy

$8,000,000 Venture capital (Series A)
PE Hub

True Link Financial scores $8 mln Series A

Funding Apps & Services
Finextra

Worldpay joins £16.5 million funding round in Featurespace

Funding
£16,500,000 Venture capital
FinSMEs , PE Hub

Featurespace Raises £16.5M in Funding

Funding
Finextra

Fico to release new CNP fraud fighting modules

Business Insider

How to get anyone to talk to you, according to a CEO who cold-called someone for 4 months

Employment
Finextra

Modulr appoints Contego for KYC checks

$30,000,000 Venture capital
FinSMEs

360insights Raises $30M in Growth Equity Financing

Funding