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Fraud Detection

10–100 Companies
08 Feb 2017
$2,600,000
Venture capital
Service Provider Capital, KDWC Ventures, CMFG Ventures

Rippleshot Raises $2.6M to Help Banks and Merchants Fight Fraud

Chicago Inno
+1
07 Feb 2017
$3,500,000
Seed fund
Wellborn Ventures, Swarth Group, eshbol, +1
16 Jan 2017
€100,000
Seed fund
14 Dec 2016
$9,500,000
Venture capital (Series A)

EverCompliant raises $9.5 million for its transaction laundering detection

Tech.eu
+2
06 Dec 2016
$100,000
Grant
21 Nov 2016
$3,600,000
Venture capital
Added by

True Link Financial raises $3.6 million more to further help retirees protect their money

VentureBeat
09 Nov 2016
$2,000,000
Seed fund
FundersClub, First Round Capital, F-Prime Capital Partners
Added by

Castle Receives $2M in Seed Financing

FinSMEs
21 Oct 2016
$30,000,000
Venture capital
OMERS Ventures, Klass Capital, EDC Equity, +2
Added by

360insights Raises $30M in Growth Equity Financing

FinSMEs
18 Oct 2016
$30,000,000
Debt financing
Added by

ThreatMetrix Receives $30M in Growth Capital

FinSMEs
14 Oct 2016
€3,500,000
Venture capital (Series A)
Added by

Malware and threat analysis provider VMRay secures €3.5 million Series A investment

EU-Startups
10 Sep 2016
Angel
24 Aug 2016
€500,000
Seed fund
Hermann Hauser
Added by

Anyline raises €500,000 investment from Hermann Hauser

Tech.eu
+1