Fraud Detection

100+ Companies
Companies
118
Growing
Deals 2018 Q3
2 investments
No acquisitions
Index Pro Account
Upgrade your account to download a CSV export of companies on any list
VentureBeat

Inscribe raises $3 million to automate document fraud detection

$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 Research

Emailage rolls out RapidRisk Score for lightning fast fraud detection

Finextra Research

ClearBank selects Featurespace for real-time fraud detection

Finextra Research

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
bankingexchange

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

Robotics Intelligent machines People
bankingexchange

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

Robotics Intelligent machines People Stock markets
TechCrunch

Shopify rolls out fraud protection to U.S. merchants

Payments Retail
BCFocus

Ontology partners with 4Stop to boost Id authentication

Payments
Medium

Ontology Selects 4Stop for Identity Authentication Services

People Software development
ITP.Net

Group-IB launches new banking cyberprotection

Cyber security Payments
SearchSOA

Credit card giants step up AI fraud detection

Intelligent machines Payments Cloud
siliconangle

Syncsort's recent moves address fraud detection, data security, and capacity management

Cloud
Medium

Credit Card Fraud Detection with Azure Data Science Virtual Machine

Cloud
£8,000,000 Venture capital (Series B)
TechCrunch , PE Hub , FinSMEs , +1

Ravelin raises £8M Series B to use machine learning to fight e-commerce fraud

Payments Funding
Analytics Insight

Detecting Crime Through Artificial Intelligence

Robotics
Logikk

How are data and advanced analytics tackling insurance fraud

People Intelligent machines Physics