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Fraud Detection

10–100 Companies
Companies

Growing

75
Funding and Acquisitions

2017 Q2

6 + 0
Curators of Fraud Detection
Finextra

Payza rolls out full bitcoin wallet functionality

Payments New Data leaks
$10,000,000 Venture capital (Series B)
FinSMEs

Emailage Raises $10m in Growth Equity Funding

Funding Data leaks
CoinDesk

Payza Releases Streamlined Instant Payza Card Loading Process for Bitcoin

Finextra

PwC and Featurespace enter financial crime alliance

£3,500,000 Venture capital (Series A)
UKTN (formerly Tech City News) , Tech City News , PE Hub

Oxfordshire-based Contego Fraud Solutions secures £3.5m

CoinDesk

Payza Commits to Cryptocurrency: Unveils Full Bitcoin Services, Introduces Altcoin Exchanges - Press Release

CoinDesk

Payza Commits to Cryptocurrency: Unveils Full Bitcoin Services, Introduces Altcoin Exchanges

Finextra

Capital One venture arm joins $33 million funding round in Riskified

Funding
$33,000,000 Venture capital (Series C)
PE Hub

Pitango Growth leads $33 mln round for Riskified

Messaging
Finextra

Euler Hermes strikes deal with credit risk analysis firm CRiskCo

Cloud Payments
$5,000,000 Venture capital (Series A)
PE Hub

BlockFraud inks $5 mln Series A

Messaging
TechMoran

Nigerian Startups Sweep $500,000 Ecobank Fintech Challenge As IroFit Is Declared Overall Winner 

Global Payments Awards
$1,500,000 Seed fund
FinSMEs , PE Hub , Hypepotamus

FraudScope Raises $1.5M in Seed Funding

Finextra

ThreatMetrix and Gemalto forge digital ID and authentication partnership

TechMoran

Exclusive: Meet Omoniyi Olawale, CEO of Award-winning IroFit As He Shares His Experience At The Innotribe Startup Challenge 

Global Apps & Services
Finextra

Cinnober acquires defunct market surveillance firm Ancoa

Finextra

Payza opens online payment platform to Chinese market

Finextra

GoHenry appoints Featurespace to safeguard funds

Payments
Xconomy

Rippleshot Uses Big Data Tools to Mitigate Credit Card Fraud

Payments
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