Found 15 results in 812 milliseconds.
Digital identity solutions provider Prove Identity has raised USD 40 million in a funding round led by MassMutual Ventures and Capital One Ventures.
online security, identity verification, identity fraud, funding, fraud management, fraud detection, online fraud
US-based fraud prevention company Deduce has announced the raise of USD 9 million funding round in order to prevent AI-generated identity fraud.
product launch, artificial intelligence, identity verification, identity fraud, fraud management, fraud prevention, fraud detection
Fraud management solution provider Cleafy has raised EUR 10 million in United Ventures funding.
fraud management, fraud detection, fraud prevention, online banking, funding
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Iceland-based Lucinity has announced the closing of a USD 17 million Series B investment round to deliver user-centric compliance systems augmented by artificial intelligence (AI).
funding, AML, compliance, KYB, fraud prevention
US-based Sardine, a fraud and compliance platform for fintechs, has announced USD 19.5 million in Series A funding from Andreessen Horowitz, NYCA, and Experian Ventures.
funding, fraud detection, compliance, fintech, ACH
investment, fintech, credit scoring
Brazil-based fintech RecargaPay has received a license from the Central Bank to operate an SCD, according to latamfintech.co.
central bank, banking license, lending
Steffen Vollert from Volt provides an extensive analysis of how the online payment fraud space is evolving, as well as how Open Banking can tackle online payments fraud
Open Banking, Volt, account-to-account payment, online payments, fraud prevention
RecargaPay, funding, mobile payments
Stackin’, fintech, Italy, Octopus Ventures, Experian Ventures, Cherry Tree Investments, Dig Ventures, Mucker Capital, Unlock Venture Partners, Techstars, Wavemaker Partners, TikTok, investment
US, Octopus Ventures, Experian Ventures, Cherry Tree Investments, Dig Ventures, Mucker Capital, Unlock Venture Partners, Techstars, Wavemaker Partners, machine learning, marketplace, deposit, credit cards, loans, insurance, Twilio, Google, Verified SMS, UK
Deserve, a US-based credit card company, has raised USD 17 million in Series C funding in a bid to address the payment needs of Generation Z.
US, credit card, Deserve, Accel, Aspect Ventures, Pelion Ventures, Mission Holdings, Alumni Venture Group, GDP Venture
Experian has led a USD 28 million Series C investment in C88 Financial Technologies Group (C88) to drive financial inclusion in Southeast Asia.
Experian , financial inclusion, Southeast Asia, C88 Financial Technologies Group