Fraud Detection

100+ Companies
Companies
162
Growing
Deals 2021 Q1
2 investments
No acquisitions
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neurons.AI

How AI & machine Learning is increased in the COVID-19 for Fraud Detection and Prevention …

Finextra

Austreme granted patent for crad testing fraud detection technology

neurons.AI

Fields-CFI Bootcamp on Machine Learning for Quantitative Finance | Fields Institute for Research …

Crowdfund Insider

Fraudio, a Cloud Native, AI enabled Payment Fraud Detection Solution, Secures $3.3M via Seed Round

neurons.AI

Artificial Intelligence as a Service Market 2021| IBM, Yottamine Analytics, Vital AI, Sift Science, SAS …

Pulse 2.0

Decision Automation Company Shift Technology Raises $220 Million

neurons.AI

How data manipulation could be used to trick fraud detection algorithms on e-commerce sites

neurons.AI

How data manipulation could be used to trick fraud detection algorithms on e-commerce sites

FinTech Futures

ComplyAdvantage extends funding round with Goldman Sachs investment

$20,000,000 Venture capital (Series C)
SiliconRepublic

ComplyAdvantage tops up Series C round to $70m with Goldman Sachs

Tech Insider

We got an exclusive look at the pitch deck ComplyAdvantage used to raise funds from Goldman Sachs

Finextra

Spoko and Sumsub team on secure money transfers

neurons.AI

ReaQta Closes Series-A Round to Expand Commercial Operations

Acquisition
TechCrunch , Finextra

Daily Crunch: Stripe buys Y Combinator alum Bouncer for undisclosed sum

FinTech Futures

Swiss challenger CrescoFin gears up for digital banking with Veriff deal

VentureBeat

Fraud prevention firm Arkose Labs raises $70M

SiliconRepublic

French start-up Shift Technology hits unicorn status

FinTech Futures

Miami neobank Fortú launches with Galileo Financial Technologies

$220,000,000 Venture capital (Series D)
TechCrunch , neurons.AI

Shift Technology raises $220M at a $1B+ valuation to fight insurance fraud with AI

neurons.AI

How is the Data Science Platform Market? anticipated to look like in 2020-2026?